CENTRICA PENSION PLAN TRUSTEES LIMITED
Company details
- Registered name
- CENTRICA PENSION PLAN TRUSTEES LIMITED
- Company number
- 00448278
- Registered office
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 20 January 1948
- Status
- Active
- Age
- 78 years
- Previous names
- CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED (to 15 Dec 2008)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 56 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 59 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2026 | Corporate-director appointed | — | ROSS TRUSTEES SERVICES LIMITED |
| 01/04/2026 | Director resigned | DOWNES, Nigel Charles | — |
| 01/04/2026 | Director appointed | — | THOMPSON, Linda Catherine |
| 09/03/2023 | Director resigned | GHUMAN, Rashpal Singh | — |
| 09/03/2023 | Director appointed | — | DOWNES, Nigel Charles |
| 20/11/2020 | Director resigned | FERGUSON, Gordon James | — |
| 21/09/2020 | Corporate-director resigned | ROSS RUSSELL LIMITED | — |
| 31/07/2020 | Director resigned | COBLEY, Mark Richard | — |
| 31/07/2020 | Director appointed | — | FERGUSON, Gordon James |
| 01/02/2020 | Director resigned | KENNEDY, Andrew James | — |
| 01/02/2020 | Corporate-director appointed | — | STRETTEA INDEPENDENT TRUSTEES LIMITED |
| 17/09/2019 | Director resigned | MCCANN, Colin James | — |
| 17/09/2019 | Director appointed | — | GHUMAN, Rashpal Singh |
| 01/04/2019 | Director resigned | HAYRE, Gurmukh Singh | — |
| 01/04/2019 | Secretary resigned | BYRNE, David John | — |
| 01/04/2019 | Director appointed | — | HAYRE, Gurmukh Singh |
| 01/04/2019 | Corporate-director appointed | — | GROVE TRUSTEE SERVICES LIMITED |
| 01/04/2019 | Director appointed | — | BYRNE, David John |
| 01/04/2019 | Secretary appointed | — | COX, Paul Richard |
| 31/03/2019 | Director resigned | KING, Deryk Irving | — |
Financial highlights
No figures could be read from the accounts filed on 21 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CENTRICA PENSION PLAN TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)
CENTRICA PENSION PLAN TRUSTEES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 20 January 1948 and registered in the United Kingdom under company number 00448278. Its registered office is at MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 66 active officers are on record , and the person with significant control is Centrica Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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