OpenCompanies

Centrica Pension Plan Trustees Limited

Company number
00448278
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
20 Jan 1948
Nature of business
Non-trading company
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Millstream
Maidenhead Road
Windsor
SL4 5GD

Previous names

  • Centrica Management Pensions Trustees Limited (until 15 Dec 2008)
  • A.A. Executive Pensions Trustees Limited (until 28 Dec 2001)
  • Automobile Association Administrative Staff Pensiontrustees Fund Limited(the) (until 17 Feb 1982)

Officers

NameRoleAppointedResigned
BYRNE, David John Director 1 Apr 2019
D'ARCY, Kevin Michael Director 1 May 2012

Control

NameNature of controlNotifiedCeased
Centrica Plc Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Centrica Pension Plan Trustees Limited → Centrica PLC

Controls

Directors’ other companies

Companies at the same address

Data