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CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)

CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278) is an active UK company. incorporated on 20 January 1948. with registered office in Windsor. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CENTRICA PENSION PLAN TRUSTEES LIMITED has been registered for 78 years.

Company Number
00448278
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 January 1948
Age
78 years
Address
Millstream, Windsor, SL4 5GD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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CENTRICA PENSION PLAN TRUSTEES LIMITED

CENTRICA PENSION PLAN TRUSTEES LIMITED is an active company incorporated on 20 January 1948 with the registered office located in Windsor. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CENTRICA PENSION PLAN TRUSTEES LIMITED was registered 78 years ago.(SIC: 74990)

Status

active

Active since 78 years ago

Company No

00448278

PRIVATE-LIMITED-GUARANT-NSC Company

Age

78 Years

Incorporated 20 January 1948

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
From: 28 December 2001To: 15 December 2008
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED
From: 17 February 1982To: 28 December 2001
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE)
From: 20 January 1948To: 17 February 1982
Contact
Address

Millstream Maidenhead Road Windsor, SL4 5GD,

Timeline

32 key events • 1948 - 2023

Funding Officers Ownership
Company Founded
Jan 48
Director Left
Sept 10
Director Joined
Oct 10
Director Left
Nov 10
Director Left
Aug 11
Director Joined
May 12
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jul 16
Director Joined
Nov 16
Director Left
Apr 17
Director Left
May 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Dec 18
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Apr 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Nov 20
Director Joined
Mar 23
Director Left
Mar 23
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

259

Accounts With Accounts Type Dormant
21 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
9 April 2021
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
26 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Memorandum Articles
31 July 2020
MAMA
Resolution
31 July 2020
RESOLUTIONSResolutions
Appoint Corporate Director Company With Name Date
4 March 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Appoint Corporate Director Company With Name Date
5 February 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
15 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 April 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
19 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 February 2016
AR01AR01
Accounts With Accounts Type Dormant
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 February 2015
AR01AR01
Resolution
6 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 February 2014
AR01AR01
Accounts With Accounts Type Dormant
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 February 2013
AR01AR01
Accounts With Accounts Type Dormant
20 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 February 2012
AR01AR01
Accounts With Accounts Type Dormant
12 September 2011
AAAnnual Accounts
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 February 2011
AR01AR01
Change Person Secretary Company With Change Date
7 February 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
23 December 2010
AAAnnual Accounts
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2010
AP01Appointment of Director
Memorandum Articles
26 October 2010
MEM/ARTSMEM/ARTS
Resolution
26 October 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
26 October 2010
CC04CC04
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 February 2010
AR01AR01
Accounts With Accounts Type Dormant
30 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Legacy
29 September 2009
288aAppointment of Director or Secretary
Legacy
21 August 2009
288aAppointment of Director or Secretary
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 January 2009
AAAnnual Accounts
Certificate Change Of Name Company
15 December 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 February 2008
363aAnnual Return
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 January 2008
AAAnnual Accounts
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
363aAnnual Return
Legacy
18 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 October 2006
AAAnnual Accounts
Legacy
10 August 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
363aAnnual Return
Legacy
11 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 December 2005
AAAnnual Accounts
Legacy
23 September 2005
288aAppointment of Director or Secretary
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
363aAnnual Return
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
1 February 2005
288aAppointment of Director or Secretary
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
1 November 2004
288bResignation of Director or Secretary
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
31 August 2004
288aAppointment of Director or Secretary
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
26 July 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
15 June 2004
AAAnnual Accounts
Resolution
8 March 2004
RESOLUTIONSResolutions
Legacy
3 March 2004
363aAnnual Return
Accounts With Accounts Type Dormant
29 October 2003
AAAnnual Accounts
Legacy
5 March 2003
363aAnnual Return
Legacy
14 January 2003
288aAppointment of Director or Secretary
Legacy
14 January 2003
288aAppointment of Director or Secretary
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288aAppointment of Director or Secretary
Legacy
2 August 2002
288bResignation of Director or Secretary
Legacy
2 August 2002
288bResignation of Director or Secretary
Legacy
2 August 2002
288aAppointment of Director or Secretary
Legacy
2 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 July 2002
AAAnnual Accounts
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
1 March 2002
363aAnnual Return
Certificate Change Of Name Company
28 December 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 2001
288aAppointment of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
18 October 2001
288cChange of Particulars
Legacy
14 September 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
7 July 2001
AAAnnual Accounts
Legacy
19 March 2001
288cChange of Particulars
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
2 March 2001
363aAnnual Return
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
7 November 2000
363aAnnual Return
Legacy
5 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
288bResignation of Director or Secretary
Legacy
2 October 2000
288aAppointment of Director or Secretary
Legacy
2 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 August 2000
AAAnnual Accounts
Legacy
14 June 2000
287Change of Registered Office
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
288cChange of Particulars
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
21 January 2000
288aAppointment of Director or Secretary
Legacy
21 January 2000
288bResignation of Director or Secretary
Legacy
21 January 2000
288bResignation of Director or Secretary
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
23 November 1999
288bResignation of Director or Secretary
Legacy
23 November 1999
288bResignation of Director or Secretary
Legacy
15 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 September 1999
AAAnnual Accounts
Legacy
2 June 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 September 1998
AAAnnual Accounts
Legacy
16 July 1998
288bResignation of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
24 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 September 1997
AAAnnual Accounts
Legacy
10 February 1997
288aAppointment of Director or Secretary
Legacy
25 November 1996
363sAnnual Return (shuttle)
Legacy
13 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 September 1996
AAAnnual Accounts
Legacy
30 August 1996
288288
Legacy
27 August 1996
288288
Legacy
21 May 1996
288288
Legacy
12 May 1996
288288
Legacy
10 January 1996
288288
Legacy
24 November 1995
288288
Legacy
24 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 September 1995
AAAnnual Accounts
Resolution
27 September 1995
RESOLUTIONSResolutions
Resolution
27 September 1995
RESOLUTIONSResolutions
Resolution
27 September 1995
RESOLUTIONSResolutions
Resolution
27 September 1995
RESOLUTIONSResolutions
Legacy
6 July 1995
288288
Legacy
21 June 1995
288288
Legacy
21 February 1995
288288
Legacy
20 January 1995
288288
Legacy
14 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
25 October 1994
AAAnnual Accounts
Legacy
25 October 1994
363sAnnual Return (shuttle)
Legacy
25 July 1994
288288
Legacy
3 July 1994
288288
Legacy
3 July 1994
288288
Legacy
28 June 1994
288288
Legacy
18 March 1994
288288
Legacy
4 January 1994
287Change of Registered Office
Accounts With Accounts Type Dormant
28 October 1993
AAAnnual Accounts
Legacy
28 October 1993
363sAnnual Return (shuttle)
Legacy
15 January 1993
288288
Accounts With Accounts Type Dormant
11 November 1992
AAAnnual Accounts
Legacy
11 November 1992
363sAnnual Return (shuttle)
Legacy
20 October 1992
287Change of Registered Office
Legacy
11 June 1992
288288
Legacy
11 June 1992
288288
Legacy
13 December 1991
288288
Accounts With Accounts Type Dormant
14 November 1991
AAAnnual Accounts
Legacy
14 November 1991
363aAnnual Return
Legacy
16 October 1991
288288
Legacy
7 June 1991
288288
Legacy
7 June 1991
288288
Legacy
1 March 1991
288288
Legacy
1 March 1991
288288
Legacy
1 March 1991
288288
Resolution
16 February 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 November 1990
AAAnnual Accounts
Legacy
16 November 1990
363363
Legacy
9 October 1990
288288
Legacy
27 July 1990
288288
Legacy
1 May 1990
288288
Legacy
9 March 1990
288288
Legacy
14 February 1990
288288
Legacy
14 February 1990
288288
Legacy
2 February 1990
288288
Accounts With Accounts Type Dormant
16 November 1989
AAAnnual Accounts
Legacy
16 November 1989
363363
Legacy
25 September 1989
288288
Legacy
9 August 1989
288288
Legacy
17 November 1988
288288
Legacy
11 October 1988
288288
Accounts With Made Up Date
10 October 1988
AAAnnual Accounts
Legacy
10 October 1988
363363
Legacy
12 September 1988
288288
Legacy
29 January 1988
288288
Accounts With Accounts Type Dormant
19 October 1987
AAAnnual Accounts
Resolution
19 October 1987
RESOLUTIONSResolutions
Legacy
18 September 1987
288288
Legacy
18 September 1987
288288
Legacy
18 September 1987
288288
Legacy
15 August 1987
363363
Legacy
20 May 1987
288288
Legacy
29 January 1987
288288
Legacy
23 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 December 1986
288288
Legacy
28 November 1986
GAZ(U)GAZ(U)
Accounts With Accounts Type Full
11 October 1986
AAAnnual Accounts
Legacy
11 October 1986
363363
Incorporation Company
20 January 1948
NEWINCIncorporation