Company Information for

CG PENSION TRUSTEES LIMITED

CITI PENSIONS MAILDROP 10-54 CITI GROUP CENTRE, 33 CANADA SQUARE, LONDON, E14 5LB,

Company Registration Number

08561150

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

Active

About Cg Pension Trustees Ltd

CG PENSION TRUSTEES LIMITED was founded on 2013-06-07 and has its registered office in London. The organisation's status is listed as "Active". Cg Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
CG PENSION TRUSTEES LIMITED
Legal Registered Office
CITI PENSIONS MAILDROP 10-54 CITI GROUP CENTRE
33 CANADA SQUARE
LONDON
E14 5LB
Other companies in E14
Previous Names
CGML PENSION TRUSTEE LIMITED
13/01/2015

Filing Information

Company Number08561150
Date formed2013-06-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 00:57:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Richard Cox Company Secretary 2017-06-15
Terry Alleyne Director BANKER 2015-01-21 ENGLAND
Hilary Jean Gal Director RETIRED BANKER 2015-01-21 ENGLAND
Meredith Hanson Gibson Director LAWYER 2015-01-21 ENGLAND
Daniel Henry Kershaw Director INVESTMENT BANKER 2015-12-16 ENGLAND
Heather Allen Lawrence Director BANKER 2016-11-09 SWITZERLAND
Richard Morrogh Director BANKER 2015-01-21 UNITED KINGDOM
Sean Peter Murphy Director BANKER 2015-01-21 UNITED KINGDOM
Richard Grant Pagan Director RETIRED 2013-06-07 UNITED KINGDOM
Ravi Savur Director RISK MANAGER 2015-01-21 ENGLAND
Colin Gardner Stewart Director BANKER 2015-01-21 UNITED KINGDOM
David Walker Director BANKER 2015-01-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Richard Maybury Director 2013-06-07 2018-01-21
John Charles Martin Company Secretary 2015-01-21 2017-06-14
Stanislaw Berkieta Director 2015-01-21 2016-11-09
Denis Jackson Director 2013-06-07 2016-11-09
Jonathan Richard Prentice Director 2015-01-21 2016-11-09
Andrew Martin Gaulter Director 2013-06-07 2016-09-21
Glenn Stephen Jones Director 2015-01-21 2016-09-21
Henry Ford Director 2015-01-21 2015-12-15
Andrew Ellis Hornig Director 2015-01-21 2015-12-15
David Bullen Director 2013-06-07 2015-09-22
Philip Roberts Company Secretary 2013-06-07 2015-01-21
Robert Pearce Director 2013-06-07 2015-01-20

Related Directorships for Hilary Jean Gal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hilary Jean Gal INSTITUTE FOR FOOD, BRAIN AND BEHAVIOURDirector 2015-10-14 CURRENT 1984-11-16 Active

Related Directorships for Meredith Hanson Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Meredith Hanson Gibson MEREDITH GIBSON ADVISORY LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active

Related Directorships for Richard Grant Pagan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Grant Pagan FAIRWAYS ESTATES LIMITEDDirector 2014-09-18 CURRENT 1998-06-12 Active
Richard Grant Pagan FAIRLEAD LIMITEDDirector 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off

Related Directorships for Ravi Savur

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ravi Savur SAVUR ASSOCIATES LIMITEDDirector 2018-03-20 CURRENT 2018-03-20 Active

Related Directorships for Colin Gardner Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Gardner Stewart CITI PENSIONS & TRUSTEES LTDDirector 1992-07-29 CURRENT 1986-09-02 Liquidation