CG PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CG PENSION TRUSTEES LIMITED
COMPANY NUMBER
08561150
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2013
13/01/2015
CGML PENSION TRUSTEE LIMITED
LONDON
E14 5LB
33 Canada Square
LONDON
E14 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | Radhakrishnan Agoram (926691312) has left the board |
| 24/01/2024 | New Board Member Steven Paul Frederick Ward (931840198) Appointed |
Credit Risk Overview
Want to learn more about CG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2013 - Present (11 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/12/2015 - Present (9years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | Radhakrishnan Agoram (926691312) has left the board |
| 24/01/2024 | New Board Member Steven Paul Frederick Ward (931840198) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 08/08/2023 | Meredith Hanson Gibson (919471679) has left the board |
| 11/04/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Jutta Byers (925544293) Appointed |
| 07/02/2022 | New Board Member Alain Verdickt (929214258) Appointed |
| 13/01/2022 | Sarah Eileen Laessig (925008627) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 12/02/2020 | New Board Member Aisling Mannion (926695409) Appointed |
| 11/02/2020 | New Board Member Radhakrishnan Agoram (926691312) Appointed |
| 06/02/2020 | Heather Allen Lawrence (923400363) has left the board |
| 06/02/2020 | Richard Morrogh (919471320) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | Hilary Jean Gal (904031223) has left the board |
| 15/04/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Sarah Eileen Laessig (925008627) Appointed |
| 19/02/2019 | New Company Secretary Philip Roberts (925541166) Appointed |
| 19/02/2019 | New Board Member Serena Wong (925541145) Appointed |
| 19/02/2019 | New Board Member Peter Trevillian Cole (921687465) Appointed |
| 19/02/2019 | New Board Member Jessica James (918310293) Appointed |
| 14/02/2019 | Ravi Savur (919471299) has left the board |
| 14/02/2019 | David Walker (909463704) has left the board |
| 14/02/2019 | Paul Richard Cox (923365433) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | Ian Richard Maybury (912507862) has left the board |
| 09/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | Change in Reg. Office |
| 23/06/2017 | New Board Member Heather Allen Lawrence (923400363) Appointed |
| 20/06/2017 | Jonathan Richard Prentice (908399316) has left the board |
| 20/06/2017 | Glenn Stephen Jones (915199321) has left the board |
| 20/06/2017 | Andrew Martin Gaulter (900375165) has left the board |
| 20/06/2017 | Stanislaw Berkieta (900991550) has left the board |
| 20/06/2017 | Denis Jackson (914080990) has left the board |
| 19/06/2017 | John Charles Martin (919449126) has left the board |
| 19/06/2017 | New Company Secretary Paul Richard Cox (923365433) Appointed |
| 27/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Daniel Henry Kershaw (914161953) Appointed |
| 26/02/2016 | Andrew Ellis Hornig (901622479) has left the board |
| 26/02/2016 | Henry Ford (919471678) has left the board |
| 26/02/2016 | Andrew Ellis Hornig (901622479) has left the board |
| 26/02/2016 | Henry Ford (919471678) has left the board |
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