CMG Pension Trustees Limited

Active01134772 Private company limited by guarantee
Incorporated
18 September 1973 (53 years)
Industry
Dormant Company (99999)
Directors
William Alexander Verner Parke
Debbie Street
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Parke, William Alexander Verner
Director · Appointed 9 July 2025
British
Born October 1960 (66)
Street, Debbie
Director · Appointed 1 October 2023
British
Born March 1967 (59)
Director · Appointed 18 December 2020
Also at BJSS Environmental Limited, Cgi Finance (UK) Limited, BJSS Limited · more companies
British
Born October 1977 (49)
Norton, Jeremy Poole
Director · Appointed 1 July 2012
British
Born March 1955 (71)
Millward, Piers Dominic
Director · Appointed 20 September 2010
British
Born August 1975 (51)
Director · Appointed 22 April 2008
Also at Saxon Ventures Ltd
British
Born October 1957 (69)
Officer history (40 former)
23 June 2026
Resigned Walters, Nicholas Henry Compton as Director
23 June 2026
Resigned Mitchell, Joseph as Director
9 July 2025
Appointed Parke, William Alexander Verner as Director
10 July 2024
Resigned Waight, Mark Michael as Director
31 December 2023
Resigned Preston, Joseph Graham as Director
1 October 2023
Appointed Street, Debbie as Director
1 October 2022
Appointed Mitchell, Joseph as Director
30 September 2022
Resigned Perron, Steve as Director
18 December 2020
Appointed Eades, Darryl as Director
18 December 2020
Resigned Mohammed, Faris Mehdi Kadhim as Director
31 August 2018
Resigned Wall, Ian Mark as Director
22 May 2017
Appointed Preston, Joseph Graham as Director
22 May 2017
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
22 May 2017
Appointed Perron, Steve as Director
22 May 2017
Resigned Roy, Jacques as Director
22 May 2017
Appointed Mohammed, Faris Mehdi Kadhim as Director
22 May 2017
Resigned Collier, Nicholas Mark as Director
1 October 2016
Resigned Logica Cosec Limited as Corporate Secretary
3 March 2016
Appointed Waight, Mark Michael as Director
22 October 2015
Appointed Collier, Nicholas Mark as Director
22 October 2015
Resigned Waight, Mark Michael as Director
1 July 2015
Appointed Roy, Jacques as Director
30 June 2015
Resigned Murphy, John Anthony as Director
1 May 2014
Appointed Wall, Ian Mark as Director
30 April 2014
Resigned Yudin, Timothy Michael as Director
6 September 2012
Appointed Murphy, John Anthony as Director
1 July 2012
Appointed Yudin, Timothy Michael as Director
1 July 2012
Appointed Norton, Jeremy Poole as Director
1 July 2012
Resigned Bell, Dennis George as Director
9 February 2012
Resigned Thomas, Barrie as Director
7 December 2011
Resigned Logica International Limited as Corporate Secretary
7 December 2011
Appointed Logica Cosec Limited as Corporate Secretary
20 September 2010
Appointed Millward, Piers Dominic as Director
20 September 2010
Resigned Floydd, William James Spencer as Director
22 April 2008
Appointed Al-Hariri, Nadim Wadie as Director
22 April 2008
Appointed Walters, Nicholas Henry Compton as Director
29 February 2008
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
19 November 2007
Appointed Floydd, William James Spencer as Director
19 November 2007
Resigned Radley, Kevin John as Director
19 November 2007
Resigned Young, Angus Graham Ferguson as Director
19 November 2007
Resigned Talbot, Raymond John as Director
20 December 2004
Appointed Logica International Limited as Corporate Secretary
20 December 2004
Resigned Clack, Michael as Secretary
30 June 2004
Resigned Taylor, Ian as Director
20 July 2003
Resigned Clack, Michael as Director
29 May 2003
Appointed Thomas, Barrie as Director
9 May 2003
Appointed Radley, Kevin John as Director
28 February 2003
Resigned Neville, Geoffrey Leslie as Director
30 December 2002
Resigned Robbie, David Andrew as Director
10 July 2002
Appointed Clack, Michael as Director
10 July 2002
Appointed Neville, Geoffrey Leslie as Director
10 July 2002
Appointed Talbot, Raymond John as Director
1 May 2002
Appointed Bell, Dennis George as Director
31 December 2001
Resigned Morgan, Christopher John as Director
4 October 2001
Resigned Pattenden, Lena as Director
4 October 2001
Appointed Waight, Mark Michael as Director
28 March 2001
Resigned Francis, Richard John as Secretary
28 March 2001
Appointed Clack, Michael as Secretary
30 June 2000
Resigned Banks, Christopher John as Director
30 June 2000
Appointed Taylor, Ian as Director
30 June 2000
Appointed Robbie, David Andrew as Director
30 June 2000
Resigned Ward, Barbara Irene as Director
27 March 2000
Resigned Parker, Kenneth Ralph as Director
27 March 2000
Appointed Morgan, Christopher John as Director
20 October 1998
Resigned Waight, Mark Michael as Director
20 October 1998
Appointed Parker, Kenneth Ralph as Director
6 July 1998
Appointed Francis, Richard John as Secretary
6 July 1998
Appointed Pattenden, Lena as Director
6 July 1998
Resigned Bennett, Judith Margaret as Director
6 July 1998
Resigned Bennett, Judith Margaret as Secretary
30 June 1997
Appointed Waight, Mark Michael as Director
30 June 1997
Resigned Dunn, Michael John as Director
1 January 1997
Resigned Benson, John Michael as Director
1 January 1997
Appointed Dunn, Michael John as Director
21 December 1994
Resigned Young, Angus Graham Ferguson as Secretary
21 December 1994
Appointed Bennett, Judith Margaret as Secretary
11 January 1994
Appointed Benson, John Michael as Director
11 January 1994
Resigned Parker, Kenneth Ralph as Director
30 June 1992
Resigned Groom, David Benjamin as Director
10 June 1992
Appointed Banks, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00947968

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cgi Group Holdings Europe Limited
BJSS Limited Owns 75–100% of shares
Cgi It UK Limited Owns 75–100% of shares
BJSS Environmental Limited Owns 75–100% of shares
CMG Pension Trustees Limited This company Owns 75–100% of shares
Imrglobal Limited Owns 75–100% of shares
Logica Limited Owns 75–100% of shares
Admiral Limited Owns 75–100% of shares
Cgi Corporate Holdings Limited Owns 75–100% of shares
Cgi Nordic Investments Limited Owns 75–100% of shares
CMG Limited Status not confirmedOwns 75–100% of shares
Cgi Eurofin UK Limited Owns 75–100% of shares
Cgi Finance (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
17 July 2026Termination of appointment of a director
5 June 2026Confirmation statement with no updates26 May 2026
3 January 2026Accounts for a dormant company30 September 2025
10 July 2025Appointment of a director
Show all recent filings

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20 Fenchurch Street Nominee No. 2 Limited
20 Fenchurch Street Nominee No.1 Limited
Admiral Limited
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