CP

CENTRICA PENSION PLAN TRUSTEES LIMITED

Active

Company number 00448278

Windsor · Incorporated 20 January 1948

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
78 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) · 20 January 1948 – 17 February 1982

A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED · 17 February 1982 – 28 December 2001

CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED · 28 December 2001 – 15 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Centrica Plc
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Change Corporate Director Company With Change Date
Officers
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Resolution
Resolution
31 July 2020 View
Memorandum Articles
Incorporation
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Corporate Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Appoint Corporate Director Company With Name Date
Officers
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 February 2015 View
Resolution
Resolution
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 February 2013 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 February 2011 View
Change Person Secretary Company With Change Date
Officers
7 February 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Statement Of Companys Objects
Change Of Constitution
26 October 2010 View
Resolution
Resolution
26 October 2010 View
Memorandum Articles
Incorporation
26 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
14 January 2009 View
Certificate Change Of Name Company
Change Of Name
15 December 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Dormant
Accounts
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
26 July 2004 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Accounts With Accounts Type Dormant
Accounts
17 July 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
1 March 2002 View
Certificate Change Of Name Company
Change Of Name
28 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Address
14 September 2001 View
Accounts With Accounts Type Dormant
Accounts
7 July 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Accounts With Accounts Type Dormant
Accounts
1 August 2000 View
Legacy
Address
14 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Dormant
Accounts
16 September 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Annual Return
25 November 1998 View
Accounts With Accounts Type Dormant
Accounts
17 September 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Dormant
Accounts
12 September 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
25 November 1996 View
Legacy
Officers
13 November 1996 View
Accounts With Accounts Type Dormant
Accounts
19 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Annual Return
24 November 1995 View
Legacy
Officers
24 November 1995 View
Resolution
Resolution
27 September 1995 View
Resolution
Resolution
27 September 1995 View
Resolution
Resolution
27 September 1995 View
Resolution
Resolution
27 September 1995 View
Accounts With Accounts Type Dormant
Accounts
27 September 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Dormant
Accounts
25 October 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Address
4 January 1994 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Dormant
Accounts
28 October 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Dormant
Accounts
11 November 1992 View
Legacy
Address
20 October 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
13 December 1991 View
Accounts With Accounts Type Dormant
Accounts
14 November 1991 View
Legacy
Annual Return
14 November 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Officers
1 March 1991 View
Resolution
Resolution
16 February 1991 View
Accounts With Accounts Type Dormant
Accounts
16 November 1990 View
Legacy
Annual Return
16 November 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
2 February 1990 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
16 November 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
11 October 1988 View
Accounts With Made Up Date
Accounts
10 October 1988 View
Legacy
Annual Return
10 October 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Officers
29 January 1988 View
Accounts With Accounts Type Dormant
Accounts
19 October 1987 View
Resolution
Resolution
19 October 1987 View
Legacy
Officers
18 September 1987 View
Legacy
Officers
18 September 1987 View
Legacy
Officers
18 September 1987 View
Legacy
Annual Return
15 August 1987 View
Legacy
Officers
20 May 1987 View
Legacy
Officers
29 January 1987 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 December 1986 View
Legacy
Gazette
28 November 1986 View
Accounts With Accounts Type Full
Accounts
11 October 1986 View
Legacy
Annual Return
11 October 1986 View
Incorporation Company
Incorporation
20 January 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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