Cmg Pension Trustees Limited

Company details

Type

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

Incorporated

1973-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · DORMANT

Next accounts due

2027-06-30 in 370 days

Confirmation statement

last made up 2025-05-29 · next due 2026-06-1213 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Parke, William Alexander Verner · Director appointed 2025-07-09
• Street, Debbie · Director appointed 2023-10-01
• Mitchell, Joseph · Director appointed 2022-10-01
• Eades, Darryl · Director appointed 2020-12-18
• Norton, Jeremy Poole · Director appointed 2012-07-01
• Millward, Piers Dominic · Director appointed 2010-09-20
• Walters, Nicholas Henry Compton · Director appointed 2008-04-22
• Al-Hariri, Nadim Wadie · Director appointed 2008-04-22
• Preston, Joseph Graham · Director appointed 2017-05-22 resigned 2023-12-31
• Perron, Steve · Director appointed 2017-05-22 resigned 2022-09-30
• Mohammed, Faris Mehdi Kadhim · Director appointed 2017-05-22 resigned 2020-12-18
• Collier, Nicholas Mark · Director appointed 2015-10-22 resigned 2017-05-22
• Roy, Jacques · Director appointed 2015-07-01 resigned 2017-05-22
• Logica Cosec Limited · Corporate Secretary appointed 2011-12-07 resigned 2016-10-01
• Murphy, John Anthony · Director appointed 2012-09-06 resigned 2015-06-30
• Bell, Dennis George · Director appointed 2002-05-01 resigned 2012-07-01
• Logica International Limited · Corporate Secretary appointed 2004-12-20 resigned 2011-12-07
• Floydd, William James Spencer · Director appointed 2007-11-19 resigned 2010-09-20
• Radley, Kevin John · Director appointed 2003-05-09 resigned 2007-11-19
• Clack, Michael · Director appointed 2002-07-10 resigned 2003-07-20
• Neville, Geoffrey Leslie · Director appointed 2002-07-10 resigned 2003-02-28
• Robbie, David Andrew · Director appointed 2000-06-30 resigned 2002-12-30
• Morgan, Christopher John · Director appointed 2000-03-27 resigned 2001-12-31
• Pattenden, Lena · Director appointed 1998-07-06 resigned 2001-10-04
• Francis, Richard John · Secretary appointed 1998-07-06 resigned 2001-03-28
• Banks, Christopher John · Director appointed 1992-06-10 resigned 2000-06-30
• Parker, Kenneth Ralph · Director appointed 1998-10-20 resigned 2000-03-27
• Bennett, Judith Margaret · Director resigned 1998-07-06
• Dunn, Michael John · Director appointed 1997-01-01 resigned 1997-06-30
• Benson, John Michael · Director appointed 1994-01-11 resigned 1997-01-01
• Young, Angus Graham Ferguson · Secretary resigned 1994-12-21
• Parker, Kenneth Ralph · Director resigned 1994-01-11
• Groom, David Benjamin · Director resigned 1992-06-30

People with significant control (1)

• Cgi It Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-03 Dormant accounts (paper) AA Accounts
• 2025-07-10 Appointment of director AP01 Officers
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Dormant accounts (paper) AA Accounts
• 2024-11-12 Termination director company with name termination date TM01 Officers
• 2024-06-25 Termination director company with name termination date TM01 Officers
• 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Dormant accounts (paper) AA Accounts
• 2023-10-10 Appointment of director AP01 Officers
• 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-20 Appointment of director AP01 Officers
• 2022-11-30 Dormant accounts (paper) AA Accounts
• 2022-11-25 Termination director company with name termination date TM01 Officers
• 2022-09-28 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.