Centrica Pension Trustees Limited

Active03479981 Private limited company

Incorporated: 8 December 1997 (28 years)
Industry: Non-trading company (74990)
Directors: Ross Trustees Services Limited
Neil John Flynn
Kathryn Lauren Galliers
all 8 directors
Owned by: GB Gas Holdings Limited
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 9 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

Flynn, Neil John

Director · Appointed 1 April 2026

British

Born May 1975 (51)

Galliers, Kathryn Lauren

Director · Appointed 1 April 2026

British

Born February 1994 (32)

Matharu, Jeevan Singh

Director · Appointed 1 April 2026

British

Born October 1989 (37)

Reaney, Andrew Mark

Director · Appointed 30 June 2020

Also at The Trussell Trust · more companies

British

Born July 1967 (59)

Strettea Independent Trustees Limited

Corporate Director · Appointed 1 February 2020

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

British

Born January 1961 (65)

Grove Trustee Services Limited

Corporate Director · Appointed 1 April 2019

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

Officer history (65 former)

2 June 2026

Appointed Ross Trustees Services Limited as Corporate Director

1 April 2026

Resigned Hussain-Gul, Tansaim as Director

1 April 2026

Resigned Kahlon, Sanjeev Kaur as Director

1 April 2026

Appointed Matharu, Jeevan Singh as Director

1 April 2026

Resigned Broughton, David as Director

1 April 2026

Appointed Flynn, Neil John as Director

1 April 2026

Resigned Cobley, Mark Richard as Director

1 April 2026

Appointed Galliers, Kathryn Lauren as Director

8 September 2023

Appointed Kahlon, Sanjeev Kaur as Director

8 September 2023

Resigned Buldawoo, Vishall Yaspal as Director

9 March 2023

Appointed Hussain-Gul, Tansaim as Director

9 March 2023

Resigned Calleja, Raymond Carmelo as Director

4 December 2020

Resigned Degiorgio, Andrew Mark as Director

30 November 2020

Appointed Cobley, Mark Richard as Director

30 September 2020

Resigned Kennedy, Andrew James as Director

21 September 2020

Resigned Ross Russell Limited as Corporate Director

1 September 2020

Appointed Buldawoo, Vishall Yaspal as Director

30 June 2020

Resigned Carroll, Angus Thomson as Director

30 June 2020

Appointed Reaney, Andrew Mark as Director

17 April 2020

Resigned Redcliffe, Charlotte as Director

1 February 2020

Appointed Kennedy, Andrew James as Director

1 February 2020

Appointed Strettea Independent Trustees Limited as Corporate Director

19 September 2019

Resigned Phillips, Stuart David as Director

23 April 2019

Resigned Showell, Ian as Director

1 April 2019

Appointed Cox, Paul Richard as Secretary

1 April 2019

Resigned Byrne, David John as Secretary

1 April 2019

Appointed Grove Trustee Services Limited as Corporate Director

1 April 2019

Appointed Hayre, Gurmukh Singh as Director

1 April 2019

Appointed Byrne, David John as Director

1 April 2019

Resigned Hayre, Gurmukh Singh as Director

31 March 2019

Resigned King, Deryk Irving as Director

1 May 2018

Appointed Phillips, Stuart David as Director

13 April 2018

Resigned Julius, Anthony Colin as Director

1 December 2017

Appointed Degiorgio, Andrew Mark as Director

1 September 2017

Appointed Showell, Ian as Director

1 August 2017

Appointed Julius, Anthony Colin as Director

31 July 2017

Resigned Bolt, Colin Arthur as Director

30 June 2017

Resigned Dawkins, Jeffery John as Director

1 May 2017

Appointed Broughton, David as Director

3 January 2017

Resigned Christophers, Thomas Charles as Director

31 December 2016

Resigned Mangerah, Cassim as Director

8 April 2016

Resigned Dix, Michael John as Director

8 April 2016

Resigned Lindstrom, Gillian Lucy as Director

8 April 2016

Appointed Carroll, Angus Thomson as Director

8 April 2016

Appointed Christophers, Thomas Charles as Director

1 August 2014

Appointed Bolt, Colin Arthur as Director

1 August 2014

Resigned Uzielli, Michael Robin as Director

1 January 2014

Appointed Mangerah, Cassim as Director

31 October 2013

Resigned O'Hara, Cordelia as Director

20 March 2013

Appointed Dix, Michael John as Director

20 March 2013

Appointed Lindstrom, Gillian Lucy as Director

31 December 2012

Resigned Murphy, Andrew Richard as Director

31 December 2012

Resigned Hibbert, John Vincent as Director

1 March 2012

Appointed Dawkins, Jeffery John as Director

12 September 2011

Resigned Maddock, Nicholas William as Director

22 August 2011

Appointed Calleja, Raymond Carmelo as Director

30 June 2011

Resigned Wilson, Brian John as Director

1 February 2011

Appointed Uzielli, Michael Robin as Director

31 January 2011

Resigned Cameron, Alisdair Charles John as Director

1 October 2010

Appointed Redcliffe, Charlotte as Director

1 October 2010

Appointed O'Hara, Cordelia as Director

30 September 2010

Resigned Minto, Anne Elizabeth as Director

30 September 2010

Resigned Peters, Ian as Director

11 March 2010

Resigned Shears, John Nicholas as Director

1 January 2010

Appointed King, Deryk Irving as Director

1 June 2009

Appointed Maddock, Nicholas William as Director

1 June 2009

Appointed Murphy, Andrew Richard as Director

31 December 2008

Resigned O'Connor, Steven Peter as Director

31 December 2008

Resigned Whyley, David Arthur Philip 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

31 March 2007

Resigned Marlow, Kenneth as Director

28 February 2007

Resigned Pethybridge, Eldon Frank as Director

1 January 2007

Appointed Wilson, Brian John as Director

1 January 2007

Appointed O'Connor, Steven Peter as Director

8 September 2006

Resigned Whelan, Nicola Sian as Director

11 July 2006

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

31 March 2006

Resigned Revill, Philip Bernard as Director

21 September 2005

Resigned Goodall, Roger Grenville as Director

26 July 2005

Appointed Byrne, David John as Secretary

26 July 2005

Resigned Morris, Adrian Charles as Director

26 July 2005

Resigned Chaplin, Stella Bridget as Secretary

26 July 2005

Appointed Pethybridge, Eldon Frank as Director

13 May 2005

Appointed Whelan, Nicola Sian as Director

31 March 2005

Resigned Austerfield, Julie as Director

19 January 2005

Appointed Morris, Adrian Charles as Director

31 December 2004

Resigned Harrison, Maxine Louise as Director

1 October 2004

Resigned Field, Stephen Mark as Secretary

1 October 2004

Appointed Chaplin, Stella Bridget as Secretary

2 September 2003

Resigned Robertson, Nigel Colin as Director

2 September 2003

Appointed Hibbert, John Vincent as Director

20 March 2003

Appointed Thompson, Matthew Longstreth as Director

31 December 2002

Resigned Milburn, Robert Christopher as Director

1 November 2002

Appointed Minto, Anne Elizabeth 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

1 June 2002

Appointed Whyley, David Arthur Philip as Director

31 May 2002

Resigned Lancelott, Colin Ewart as Director

22 April 2002

Appointed Marlow, Kenneth as Director

31 December 2001

Resigned Clarkson, Ernest as Director

31 December 2001

Appointed Goodall, Roger Grenville as Director

30 December 2001

Resigned Lewis, David Anthony as Director

29 January 2001

Appointed Revill, Philip Bernard as Director

9 November 2000

Resigned Golding, Gerald Richard as Director

3 September 1999

Resigned Martin, Christine Ellen as Director

3 September 1999

Resigned Kent, John Michael as Director

29 July 1999

Resigned Powell, Rita as Secretary

29 July 1999

Appointed Field, Stephen Mark as Secretary

22 February 1999

Resigned Furmston, Teresa Jane as Secretary

11 February 1999

Resigned Emms, Michael John as Director

11 February 1999

Appointed Martin, Christine Ellen as Director

1 December 1998

Resigned Martin, Christine Ellen as Director

1 December 1998

Appointed Milburn, Robert Christopher as Director

1 December 1998

Resigned Virdee, Karam Jeet Singh as Director

1 December 1998

Appointed Emms, Michael John as Director

1 December 1998

Appointed Shears, John Nicholas as Director

1 December 1998

Appointed Austerfield, Julie as Director

1 December 1998

Appointed Lewis, David Anthony as Director

1 December 1998

Appointed Robertson, Nigel Colin as Director

17 December 1997

Appointed Martin, Christine Ellen as Director

17 December 1997

Appointed Clarkson, Ernest as Director

17 December 1997

Appointed Virdee, Karam Jeet Singh as Director

17 December 1997

Appointed Kent, John Michael as Director

17 December 1997

Appointed Lancelott, Colin Ewart as Director

17 December 1997

Appointed Golding, Gerald Richard as Director

8 December 1997

Appointed Mawlaw Corporate Services Limited as Corporate Director

8 December 1997

Appointed Furmston, Teresa Jane as Secretary

8 December 1997

Appointed Powell, Rita as Secretary

8 December 1997

Resigned Mawlaw Corporate Services Limited as Corporate Director

8 December 1997

Appointed Wilson, Robert Anthony as Director

8 December 1997

Resigned Mawlaw Secretaries Limited as Corporate Secretary

8 December 1997

Appointed Bide, Richard William as Director

8 December 1997

Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

GB Gas Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3186121

Holdings 1

Companies where Centrica Pension Trustees Limited is registered as a person with significant control

Finance Scotland CPS Limited Partnership

Holds 25–50% of voting rights

Active

Group structure 25 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

Centrica Pension Trustees Limited This company Owns 75–100% of shares

And 25 more

Centrica Pension Plan Trustees Limited 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
24 April 2026	Termination of appointment of a director
13 April 2026	Termination of appointment of a director
13 April 2026	Appointment of a director