Centrica Pension Plan Trustees Limited

Active00448278 Private company limited by guarantee

Incorporated: 20 January 1948 (78 years)
Previously known as: Centrica Management Pensions Trustees Limited (until 15 December 2008)
A.A. Executive Pensions Trustees Limited (until 28 December 2001)
Automobile Association Administrative Staff Pensiontrustees Fund Limited(the) (until 17 February 1982)
Industry: Non-trading company (74990)
Directors: Ross Trustees Services Limited
Linda Catherine Thompson
Strettea Independent Trustees Limited
all 6 directors
Controlled by: Centrica PLC
Accounts type: Dormant
Region: South East
Address: Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 June 2026

Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies

Thompson, Linda Catherine

Director · Appointed 1 April 2026

Irish

Born April 1956 (70)

Strettea Independent Trustees Limited

Corporate Director · Appointed 1 February 2020

Also at Centrica Engineers Pension Trustees Limited, Centrica Pension Trustees Limited, Centrica Combined Common Investment Fund Limited · more companies

Cox, Paul Richard

Secretary · Appointed 1 April 2019

Byrne, David John

Director · Appointed 1 April 2019

Also at Centrica Engineers Pension Trustees Limited, Centrica Pension Trustees Limited

British

Born January 1961 (65)

Grove Trustee Services Limited

Corporate Director · Appointed 1 April 2019

Also at Centrica Engineers Pension Trustees Limited, Centrica Pension Trustees Limited, Centrica Combined Common Investment Fund Limited

D'Arcy, Kevin Michael

Director · Appointed 1 May 2012

Also at KDM Management Services Limited · more companies

British

Born May 1963 (63)

Officer history (59 former)

2 June 2026

Appointed Ross Trustees Services Limited as Corporate Director

1 April 2026

Appointed Thompson, Linda Catherine as Director

1 April 2026

Resigned Downes, Nigel Charles as Director

9 March 2023

Appointed Downes, Nigel Charles as Director

9 March 2023

Resigned Ghuman, Rashpal Singh as Director

20 November 2020

Resigned Ferguson, Gordon James as Director

21 September 2020

Resigned Ross Russell Limited as Corporate Director

31 July 2020

Resigned Cobley, Mark Richard as Director

31 July 2020

Appointed Ferguson, Gordon James as Director

1 February 2020

Resigned Kennedy, Andrew James as Director

1 February 2020

Appointed Strettea Independent Trustees Limited as Corporate Director

17 September 2019

Resigned Mccann, Colin James as Director

17 September 2019

Appointed Ghuman, Rashpal Singh as Director

1 April 2019

Appointed Byrne, David John as Director

1 April 2019

Resigned Hayre, Gurmukh Singh as Director

1 April 2019

Appointed Hayre, Gurmukh Singh as Director

1 April 2019

Resigned Byrne, David John as Secretary

1 April 2019

Appointed Grove Trustee Services Limited as Corporate Director

1 April 2019

Appointed Cox, Paul Richard as Secretary

31 March 2019

Resigned King, Deryk Irving as Director

30 November 2018

Resigned Dix, Michael John as Director

1 August 2017

Appointed Kennedy, Andrew James as Director

1 August 2017

Appointed Cobley, Mark Richard as Director

30 April 2017

Resigned Taylor, Helen Julie as Director

31 March 2017

Resigned Taylor, Iain William as Director

1 November 2016

Appointed Dix, Michael John as Director

14 July 2016

Resigned Dench, Anthony Shaun as Director

1 December 2014

Appointed Mccann, Colin James as Director

1 December 2014

Appointed Dench, Anthony Shaun as Director

17 November 2014

Resigned Jardine, David as Director

4 May 2014

Resigned O'Connor, Steven Peter as Director

1 May 2012

Appointed D'Arcy, Kevin Michael as Director

31 July 2011

Resigned Aldwinckle, Catherine Jane as Director

1 October 2010

Appointed Jardine, David as Director

30 September 2010

Resigned Minto, Anne Elizabeth as Director

1 September 2009

Appointed King, Deryk Irving as Director

31 August 2009

Resigned Peters, Ian as Director

1 August 2009

Appointed O'Connor, Steven Peter as Director

16 January 2008

Resigned Cameron, Alisdair Charles John as Director

10 January 2008

Appointed Aldwinckle, Catherine Jane as Director

1 January 2008

Appointed Ross Russell Limited as Corporate Director

1 September 2007

Appointed Cameron, Alisdair Charles John as Director

1 September 2007

Appointed Peters, Ian as Director

30 June 2007

Resigned Thompson, Matthew Longstreth as Director

11 June 2007

Resigned Capital Cranfield Pension Trustees Limited as Corporate Director

25 May 2007

Resigned Cran, Donald Jonathan as Director

1 August 2006

Appointed Taylor, Iain William as Director

11 July 2006

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

31 December 2005

Resigned Ritchie, Ian as Director

21 September 2005

Appointed Thompson, Matthew Longstreth as Director

21 September 2005

Resigned El Mokadem, Ian Ramsey Safwat as Director

26 July 2005

Resigned Morris, Adrian Charles as Director

26 July 2005

Appointed Cran, Donald Jonathan as Director

26 July 2005

Resigned Chaplin, Stella Bridget as Secretary

26 July 2005

Appointed Byrne, David John as Secretary

27 January 2005

Appointed Ritchie, Ian as Director

19 January 2005

Appointed Morris, Adrian Charles as Director

1 January 2005

Appointed Taylor, Helen Julie as Director

31 December 2004

Resigned Swainson, James Richard as Director

31 December 2004

Resigned Harrison, Maxine Louise as Director

31 December 2004

Resigned Candy, Ian David as Director

1 October 2004

Appointed Chaplin, Stella Bridget as Secretary

1 October 2004

Resigned Field, Stephen Mark as Secretary

6 July 2004

Appointed El Mokadem, Ian Ramsey Safwat as Director

5 July 2004

Resigned Tanzer, Mark John Eric as Director

1 December 2002

Appointed Swainson, James Richard as Director

30 November 2002

Resigned Cheyne, Alistair Richard as Director

1 November 2002

Appointed Minto, Anne Elizabeth as Director

1 November 2002

Appointed Candy, Ian David as Director

1 November 2002

Resigned New, Michael William as Director

1 July 2002

Appointed Harrison, Maxine Louise as Director

1 July 2002

Appointed New, Michael William as Director

30 June 2002

Resigned Bide, Richard William as Director

14 June 2002

Resigned Wilson, Robert Anthony as Director

13 February 2002

Resigned Thornton, Damien Edward as Director

31 October 2001

Appointed Field, Stephen Mark as Secretary

31 October 2001

Resigned Powell, Rita as Secretary

6 March 2001

Appointed Tanzer, Mark John Eric as Director

31 December 2000

Resigned Tyer, Peter Gordon as Director

27 July 2000

Appointed Cheyne, Alistair Richard as Director

27 July 2000

Resigned Toms, Peter Charles as Director

27 July 2000

Appointed Thornton, Damien Edward as Director

27 July 2000

Resigned Currie, Nigel Grierson as Director

27 January 2000

Resigned Pearce, Elizabeth Ann as Secretary

1 January 2000

Appointed Tyer, Peter Gordon as Director

31 December 1999

Resigned Jasper, Janet as Secretary

31 December 1999

Appointed Powell, Rita as Secretary

31 December 1999

Resigned Thackwray, Frank Carlyle as Director

9 November 1999

Appointed Bide, Richard William as Director

9 November 1999

Appointed Wilson, Robert Anthony as Director

9 November 1999

Resigned Jenkins, Brian Garton, Sir as Director

9 November 1999

Resigned Smith, John Alfred, Sir as Director

11 May 1999

Appointed Pearce, Elizabeth Ann as Secretary

1 January 1999

Appointed Toms, Peter Charles as Director

1 January 1999

Appointed Currie, Nigel Grierson as Director

31 December 1998

Resigned Banks, Susan Lynn as Director

31 December 1998

Resigned Bennett, Harvey Russell as Director

30 June 1998

Resigned Lacey, Rosemary Anne as Secretary

1 May 1998

Appointed Banks, Susan Lynn as Director

1 May 1998

Resigned Currie, Nigel Grierson as Director

31 December 1997

Appointed Lacey, Rosemary Anne as Secretary

31 December 1997

Resigned Dove-Dixon, Terence John as Secretary

3 February 1997

Appointed Thackwray, Frank Carlyle as Director

7 November 1996

Resigned Chase, Robert Henry Armitage as Director

16 August 1996

Appointed Smith, John Alfred, Sir as Director

15 August 1996

Resigned Newman, Kenneth Leslie, Sir as Director

10 May 1996

Resigned Shaw, Brian Piers, Sir as Director

1 May 1996

Appointed Jenkins, Brian Garton, Sir as Director

17 November 1995

Appointed Dove-Dixon, Terence John as Secretary

30 June 1995

Resigned Pease, Derrick Allick as Director

8 June 1995

Appointed Newman, Kenneth Leslie, Sir as Director

1 February 1995

Appointed Currie, Nigel Grierson as Director

31 December 1994

Resigned Welton, David as Director

6 July 1994

Appointed Bennett, Harvey Russell as Director

2 June 1994

Appointed Welton, David as Director

31 May 1994

Resigned North, Henry Frank as Director

31 May 1994

Resigned Holloway, Kathryn Marion as Director

1 January 1993

Appointed Jasper, Janet as Secretary

31 December 1992

Resigned Jones, Edward Gwynfor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Centrica PLC

Corporate entity · Notified 6 April 2016

Holds 50–75% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. 3033654

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Centrica PLC

Centrica Beta Holdings Limited Owns 75–100% of shares

Centrica Nigeria Limited Owns 75–100% of shares

Centrica Holdings Limited Owns 75–100% of shares

GB Gas Holdings Limited Owns 75–100% of shares

British Gas Finance Limited Owns 75–100% of shares

British Gas Insurance Limited Owns 75–100% of shares

British Gas New Heating Limited Owns 75–100% of shares

British Gas Services (Commercial) Limited Owns 75–100% of shares

British Gas Services Limited Owns 75–100% of shares

British Gas Trading Limited Owns 75–100% of shares

CBS Services Holdings Limited Owns 75–100% of shares

Centrica Business Solutions Management Limited Owns 75–100% of shares

Centrica Combined Common Investment Fund Limited Owns 75–100% of shares

Centrica Directors Limited Owns 75–100% of shares

Centrica Energy Assets Holdings Limited Owns 75–100% of shares

Centrica Energy Investments Limited Owns 75–100% of shares

Centrica Energy Limited Owns 75–100% of shares

Centrica Energy Marketing Limited Owns 75–100% of shares

Centrica Engineers Pension Trustees Limited Owns 75–100% of shares

And 26 more

Centrica Pension Plan Trustees Limited This company Holds 50–75% of voting rights

Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights

Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights

CF 2016 LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 October 2026	Accounts for a dormant company	31 March 2026
5 June 2026	Appointment of a director
13 April 2026	Termination of appointment of a director
13 April 2026	Appointment of a director
21 October 2025	Accounts for a dormant company	31 March 2025