CG PENSION TRUSTEES LIMITED
LONDON CGML PENSION TRUSTEE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 08561150
Status Active
Incorporation Date 7 June 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CITI PENSIONS MAILDROP 10-52 CITI GROUP CENTRE, 33 CANADA SQUARE, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 June 2016 no member list; Director's details changed for Meredith Gibson on 11 April 2016. The most likely internet sites of CG PENSION TRUSTEES LIMITED are www.cgpensiontrustees.co.uk, and www.cg-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Cg Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08561150. Cg Pension Trustees Limited has been working since 07 June 2013. The present status of the company is Active. The registered address of Cg Pension Trustees Limited is Citi Pensions Maildrop 10 52 Citi Group Centre 33 Canada Square London E14 5lb. . MARTIN, John Charles is a Secretary of the company. ALLEYNE, Terry is a Director of the company. BERKIETA, Stanislaw is a Director of the company. GAL, Hilary Jean is a Director of the company. GAULTER, Andrew Martin is a Director of the company. GIBSON, Meredith Hanson is a Director of the company. JACKSON, Denis is a Director of the company. JONES, Glenn Stephen is a Director of the company. KERSHAW, Daniel Henry is a Director of the company. MAYBURY, Ian Richard is a Director of the company. MORROGH, Richard is a Director of the company. MURPHY, Sean Peter is a Director of the company. PAGAN, Richard Grant is a Director of the company. PRENTICE, Jonathan Richard is a Director of the company. SAVUR, Ravi is a Director of the company. STEWART, Colin Gardner is a Director of the company. WALKER, David is a Director of the company. Secretary ROBERTS, Philip has been resigned. Director BULLEN, David has been resigned. Director FORD, Henry has been resigned. Director HORNIG, Andrew Ellis has been resigned. Director PEARCE, Robert has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


cg pension trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, John Charles
Appointed Date: 21 January 2015
Director
ALLEYNE, Terry
Appointed Date: 21 January 2015
61 years old
Director
BERKIETA, Stanislaw
Appointed Date: 21 January 2015
78 years old
Director
GAL, Hilary Jean
Appointed Date: 21 January 2015
72 years old
Director
GAULTER, Andrew Martin
Appointed Date: 07 June 2013
74 years old
Director
GIBSON, Meredith Hanson
Appointed Date: 21 January 2015
66 years old
Director
JACKSON, Denis
Appointed Date: 07 June 2013
59 years old
Director
JONES, Glenn Stephen
Appointed Date: 21 January 2015
63 years old
Director
KERSHAW, Daniel Henry
Appointed Date: 16 December 2015
59 years old
Director
MAYBURY, Ian Richard
Appointed Date: 07 June 2013
62 years old
Director
MORROGH, Richard
Appointed Date: 21 January 2015
67 years old
Director
MURPHY, Sean Peter
Appointed Date: 21 January 2015
61 years old
Director
PAGAN, Richard Grant
Appointed Date: 07 June 2013
67 years old
Director
PRENTICE, Jonathan Richard
Appointed Date: 21 January 2015
64 years old
Director
SAVUR, Ravi
Appointed Date: 21 January 2015
62 years old
Director
STEWART, Colin Gardner
Appointed Date: 21 January 2015
66 years old
Director
WALKER, David
Appointed Date: 21 January 2015
58 years old

Resigned Directors

Secretary
ROBERTS, Philip
Resigned: 21 January 2015
Appointed Date: 07 June 2013
Director
BULLEN, David
Resigned: 22 September 2015
Appointed Date: 07 June 2013
60 years old
Director
FORD, Henry
Resigned: 15 December 2015
Appointed Date: 21 January 2015
73 years old
Director
HORNIG, Andrew Ellis
Resigned: 15 December 2015
Appointed Date: 21 January 2015
85 years old
Director
PEARCE, Robert
Resigned: 20 January 2015
Appointed Date: 07 June 2013
78 years old

CG PENSION TRUSTEES LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Jun 2016
Annual return made up to 7 June 2016 no member list
13 Jun 2016
Director's details changed for Meredith Gibson on 11 April 2016
13 Jun 2016
Director's details changed for Mr Andrew Martin Gaulter on 13 June 2016
13 Jun 2016
Director's details changed for Mr Richard Grant Pagan on 13 June 2016
...
... and 24 more events
27 Jan 2015
Termination of appointment of Philip Roberts as a secretary on 21 January 2015
23 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015
Company name changed cgml pension trustee LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
03 Jul 2014
Annual return made up to 7 June 2014 no member list
07 Jun 2013
Incorporation

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