OpenCompanies

CG Pension Trustees Limited

Company number
08561150
Status
Active
Type
Private-Limited-Guarant-Nsc
Incorporated
7 Jun 2013
Nature of business
Other activities auxiliary to insurance and pension funding

Registered office

Citi Pensions Maildrop 10-54 Citi Group Centre
33 Canada Square
London
E14 5LB

Previous names

  • Cgml Pension Trustee Limited (until 13 Jan 2015)

Officers

NameRoleAppointedResigned
PEARCE, Robert Director 7 Jun 2013 20 Jan 2015
ROBERTS, Philip Secretary 7 Jun 2013 21 Jan 2015
BULLEN, David Director 7 Jun 2013 22 Sep 2015
FORD, Henry Director 21 Jan 2015 15 Dec 2015
HORNIG, Andrew Ellis Director 21 Jan 2015 15 Dec 2015
JONES, Glenn Stephen Director 21 Jan 2015 21 Sep 2016
GAULTER, Andrew Martin Director 7 Jun 2013 21 Sep 2016
BERKIETA, Stanislaw Director 21 Jan 2015 9 Nov 2016
PRENTICE, Jonathan Richard Director 21 Jan 2015 9 Nov 2016
JACKSON, Denis Director 7 Jun 2013 9 Nov 2016
MARTIN, John Charles Secretary 21 Jan 2015 14 Jun 2017
MAYBURY, Ian Richard Director 7 Jun 2013 21 Jan 2018
WALKER, David Director 21 Jan 2015 1 Jan 2019
SAVUR, Ravi Director 21 Jan 2015 1 Jan 2019
COX, Paul Richard Secretary 15 Jun 2017 31 Jan 2019
GAL, Hilary Jean Director 21 Jan 2015 27 Mar 2019
LAWRENCE, Heather Allen Director 9 Nov 2016 31 Dec 2019
MORROGH, Richard Director 21 Jan 2015 31 Dec 2019
LAESSIG, Sarah Eileen Director 1 Jan 2019 31 Dec 2021
GIBSON, Meredith Hanson Director 21 Jan 2015 26 Jun 2023
AGORAM, Radhakrishnan Director 1 Jan 2020 31 Dec 2023
VERDICKT, Alain Director 1 Jan 2022 31 Dec 2025
KERSHAW, Daniel Henry Director 16 Dec 2015 31 Dec 2025
JAMES, Jessica Eileen Maria, Dr Director 1 Jan 2019 12 Jan 2026
MURPHY, Sean Peter Director 21 Jan 2015 12 Jan 2026
CHILMAN, John David Director 1 Jul 2026
ZUNINO, Cedric Giovanni Ivo Director 1 Jul 2026
COOPER, Ian Francis Director 1 Jan 2026
COPPINS, Christopher Gregory Director 1 Jan 2026
WARD, Steven Paul Frederick Director 1 Jan 2024
BYERS, Jutta Director 1 Jan 2022
MANNION, Aisling Director 1 Jan 2020
ROBERTS, Philip Secretary 1 Feb 2019
COLE, Peter Trevillian Director 1 Jan 2019
WONG, Serena Wing-Sze Director 1 Jan 2019
STEWART, Colin Gardner Director 21 Jan 2015
ALLEYNE, Terry Director 21 Jan 2015
PAGAN, Richard Grant Director 7 Jun 2013

Accounts

Year ended Net assets
30 Jun 2025 Dormant £0
30 Jun 2024 Dormant £0
30 Jun 2023 Dormant £0
30 Jun 2022 Dormant £0
30 Jun 2021 Dormant £0
30 Jun 2020 Dormant £0
30 Jun 2019 Dormant £0
30 Jun 2018 Dormant £0
30 Jun 2017 Dormant £0
30 Jun 2016 Dormant £0
30 Jun 2015 Dormant £0
30 Jun 2014 Dormant £0

Connections

Directors’ other companies

Data