Company Information for

CMG PENSION TRUSTEES LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,

Company Registration Number

01134772

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Cmg Pension Trustees Ltd

CMG PENSION TRUSTEES LIMITED was founded on 1973-09-18 and has its registered office in London. The organisation's status is listed as "Active". Cmg Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CMG PENSION TRUSTEES LIMITED
Legal Registered Office
20 FENCHURCH STREET
14TH FLOOR
LONDON
EC3M 3BY
Other companies in RG2

Filing Information

Company Number01134772
Date formed1973-09-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-09 04:58:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nadim Wadie Al-hariri Director ENERGY CONSULTANT 2008-04-22 ENGLAND
Piers Dominic Millward Director FINANCIAL CONTROLLER 2010-09-20 UNITED KINGDOM
Faris Mehdi Kadhim Mohammed Director VICE PRESIDENT FINANCE UK, CGI 2017-05-22 ENGLAND
Jeremy Poole Norton Director VP, FINANCIAL SERVICES 2012-07-01 UNITED KINGDOM
Steve Perron Director SENIOR VICE-PRESIDENT, FINANCE AND TREASURY 2017-05-22 CANADA
Joseph Graham Preston Director HR SPECIALISING IN COMPENSATION AND BENEFITS 2017-05-22 ENGLAND
Mark Michael Waight Director RETIRED 2016-03-03 ENGLAND
Ian Mark Wall Director HR DIRECTOR 2014-05-01 UNITED KINGDOM
Nicholas Henry Compton Walters Director IT CONSULTANT 2008-04-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Capital Cranfield Pension Trustees Limited Director 2008-02-29 2017-05-22
Nicholas Mark Collier Director 2015-10-22 2017-05-22
Jacques Roy Director 2015-07-01 2017-05-22
Logica Cosec Limited Company Secretary 2011-12-07 2016-10-01
John Anthony Murphy Director 2012-09-06 2015-06-30
Dennis George Bell Director 2002-05-01 2012-07-01
Logica International Limited Company Secretary 2004-12-20 2011-12-07
William James Spencer Floydd Director 2007-11-19 2010-09-20
Kevin John Radley Director 2003-05-09 2007-11-19
Raymond John Talbot Director 2002-07-10 2007-11-19
Michael Clack Company Secretary 2001-03-28 2004-12-20
Michael Clack Director 2002-07-10 2003-07-20
Geoffrey Leslie Neville Director 2002-07-10 2003-02-28
David Andrew Robbie Director 2000-06-30 2002-12-30
Christopher John Morgan Director 2000-03-27 2001-12-31
Lena Pattenden Director 1998-07-06 2001-10-04
Richard John Francis Company Secretary 1998-07-06 2001-03-28
Christopher John Banks Director 1992-06-10 2000-06-30
Kenneth Ralph Parker Director 1998-10-20 2000-03-27
Judith Margaret Bennett Company Secretary 1994-12-21 1998-07-06
Judith Margaret Bennett Director 1991-05-30 1998-07-06
Michael John Dunn Director 1997-01-01 1997-06-30
John Michael Benson Director 1994-01-11 1997-01-01
Angus Graham Ferguson Young Company Secretary 1991-05-30 1994-12-21
Kenneth Ralph Parker Director 1991-05-30 1994-01-11
David Benjamin Groom Director 1991-05-30 1992-06-30

Related Directorships for Nadim Wadie Al-hariri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nadim Wadie Al-hariri SAXON VENTURES LTDDirector 2010-07-12 CURRENT 2010-07-12 Active

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Faris Mehdi Kadhim Mohammed LOGICA SYSTEMS UK LIMITEDDirector 2013-01-21 CURRENT 2001-05-24 Dissolved 2014-12-02
Faris Mehdi Kadhim Mohammed ADMIRAL TRUSTEES LIMITEDDirector 2013-01-21 CURRENT 1992-03-02 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed CGI NORDIC HOLDINGS LIMITEDDirector 2012-10-17 CURRENT 2011-08-18 Active
Faris Mehdi Kadhim Mohammed LOGICA EPFAL (UK) LIMITEDDirector 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed LOGICA ESIS (UK) LIMITEDDirector 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed ITEC LIMITEDDirector 2012-09-19 CURRENT 1984-09-06 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed LOGICA CONSULTING LIMITEDDirector 2012-09-19 CURRENT 1990-03-08 Dissolved 2013-12-24
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Faris Mehdi Kadhim Mohammed LOGICA HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1978-06-30 Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed STRATA BUSINESS SYSTEMS LIMITEDDirector 2012-09-19 CURRENT 1982-01-18 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed LOGICA GROUP HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1995-10-03 Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed LOGICA IT SERVICES UK LIMITEDDirector 2012-09-19 CURRENT 1973-10-01 Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed LOGICA INSURANCE SERVICES UK LIMITEDDirector 2012-09-19 CURRENT 2006-07-25 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed WORKSUITE LIMITEDDirector 2012-09-19 CURRENT 2003-06-05 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed LOGICACMG FINANCIAL SOFTWARE LIMITEDDirector 2012-09-19 CURRENT 1995-12-04 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed LOGICA INTERNATIONAL PROJECTS LIMITEDDirector 2012-09-19 CURRENT 1983-02-11 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed TEAM 121 HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1997-03-25 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed LOGICA CORPORATE SERVICES UKDirector 2012-09-19 CURRENT 2008-04-02 Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed COMPUTER ANSWERS GROUP LIMITEDDirector 2012-09-19 CURRENT 1998-11-12 Dissolved 2014-11-11
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Faris Mehdi Kadhim Mohammed LOGICA QUEST TRUSTEES LIMITEDDirector 2012-09-19 CURRENT 1996-12-06 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed CMG UK (HOLDINGS) LIMITEDDirector 2012-09-19 CURRENT 2000-11-09 Dissolved 2014-11-11
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Faris Mehdi Kadhim Mohammed 121 LAND LIMITEDDirector 2012-09-19 CURRENT 1997-03-25 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed ADMIRAL LEGAL SYSTEMS LIMITEDDirector 2012-09-19 CURRENT 1990-08-09 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed ADMIRAL SYSTEMS AND NETWORKS LIMITEDDirector 2012-09-19 CURRENT 1979-07-18 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed ADMIRAL TRAINING CENTRES LIMITEDDirector 2012-09-19 CURRENT 1990-01-26 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed ADMIRAL TRAINING LIMITEDDirector 2012-09-19 CURRENT 1963-07-24 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed CMG COMPUTER MANAGEMENT GROUP (UK) LIMITEDDirector 2012-09-19 CURRENT 1985-06-04 Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed LOGICACMG (SOFTWARE) LIMITEDDirector 2012-09-19 CURRENT 1996-12-19 Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed 1900 GROUP LIMITEDDirector 2012-09-19 CURRENT 1970-12-03 Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed CGI INTERNATIONAL HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1978-09-14 Liquidation
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Faris Mehdi Kadhim Mohammed LOGICA INTERNATIONAL LIMITEDDirector 2012-09-19 CURRENT 1975-12-12 Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed CMG LIMITEDDirector 2012-09-19 CURRENT 1968-04-24 Active
Faris Mehdi Kadhim Mohammed CGI IT UK LIMITEDDirector 2012-09-19 CURRENT 1969-02-13 Active
Faris Mehdi Kadhim Mohammed CGI CORPORATE HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 2003-10-27 Active
Faris Mehdi Kadhim Mohammed CGI NORDIC INVESTMENTS LIMITEDDirector 2012-09-19 CURRENT 2005-05-10 Active
Faris Mehdi Kadhim Mohammed CGI FINANCE HOLDCO ONE LIMITEDDirector 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed CGI FINANCE HOLDCO TWO LIMITEDDirector 2012-09-14 CURRENT 2012-09-14 Active
Faris Mehdi Kadhim Mohammed CGI FINANCE (UK) LIMITEDDirector 2012-09-10 CURRENT 2012-09-10 Active
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