CG Pension Trustees Limited

Active08561150 Private company limited by guarantee
Incorporated
7 June 2013 (13 years)
Previously known as
CGML Pension Trustee Limited (until 13 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Cedric Giovanni Ivo Zunino
Accounts type
Dormant
Region
Greater London
Address
Citi Pensions Maildrop 10-54 Citi Group Centre
33 Canada Square
London
E14 5LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born July 1967 (59)
Zunino, Cedric Giovanni Ivo
Director · Appointed 1 July 2026
British,French
Born December 1974 (51)
Director · Appointed 1 January 2026
British
Born October 1972 (54)
Coppins, Christopher Gregory
Director · Appointed 1 January 2026
British
Born November 1984
Ward, Steven Paul Frederick
Director · Appointed 1 January 2024
British
Born October 1971 (55)
Byers, Jutta
Director · Appointed 1 January 2022
British
Born June 1968 (58)
Mannion, Aisling
Director · Appointed 1 January 2020
British
Born June 1987 (39)
Roberts, Philip
Secretary · Appointed 1 February 2019
Director · Appointed 1 January 2019
British
Born August 1952 (74)
Wong, Serena Wing-Sze
Director · Appointed 1 January 2019
British
Born January 1977 (49)
Director · Appointed 21 January 2015
British
Born March 1964 (62)
Director · Appointed 21 January 2015
British
Born February 1959 (67)
Director · Appointed 7 June 2013
British
Born February 1958 (68)
Officer history (25 former)
1 July 2026
Appointed Chilman, John David as Director
1 July 2026
Appointed Zunino, Cedric Giovanni Ivo as Director
12 January 2026
Resigned James, Jessica Eileen Maria, Dr as Director
12 January 2026
Resigned Murphy, Sean Peter as Director
1 January 2026
Appointed Cooper, Ian Francis as Director
1 January 2026
Appointed Coppins, Christopher Gregory as Director
31 December 2025
Resigned Verdickt, Alain as Director
31 December 2025
Resigned Kershaw, Daniel Henry as Director
1 January 2024
Appointed Ward, Steven Paul Frederick as Director
31 December 2023
Resigned Agoram, Radhakrishnan as Director
26 June 2023
Resigned Gibson, Meredith Hanson as Director
1 January 2022
Appointed Verdickt, Alain as Director
1 January 2022
Appointed Byers, Jutta as Director
31 December 2021
Resigned Laessig, Sarah Eileen as Director
1 January 2020
Appointed Agoram, Radhakrishnan as Director
1 January 2020
Appointed Mannion, Aisling as Director
31 December 2019
Resigned Morrogh, Richard as Director
31 December 2019
Resigned Lawrence, Heather Allen as Director
27 March 2019
Resigned Gal, Hilary Jean as Director
1 February 2019
Appointed Roberts, Philip as Secretary
31 January 2019
Resigned Cox, Paul Richard as Secretary
1 January 2019
Appointed Laessig, Sarah Eileen as Director
1 January 2019
Appointed James, Jessica Eileen Maria, Dr as Director
1 January 2019
Resigned Walker, David as Director
1 January 2019
Appointed Wong, Serena Wing-Sze as Director
1 January 2019
Resigned Savur, Ravi as Director
1 January 2019
Appointed Cole, Peter Trevillian as Director
21 January 2018
Resigned Maybury, Ian Richard as Director
15 June 2017
Appointed Cox, Paul Richard as Secretary
14 June 2017
Resigned Martin, John Charles as Secretary
9 November 2016
Resigned Berkieta, Stanislaw as Director
9 November 2016
Resigned Prentice, Jonathan Richard as Director
9 November 2016
Resigned Jackson, Denis as Director
9 November 2016
Appointed Lawrence, Heather Allen as Director
21 September 2016
Resigned Jones, Glenn Stephen as Director
21 September 2016
Resigned Gaulter, Andrew Martin as Director
16 December 2015
Appointed Kershaw, Daniel Henry as Director
15 December 2015
Resigned Hornig, Andrew Ellis as Director
15 December 2015
Resigned Ford, Henry as Director
22 September 2015
Resigned Bullen, David as Director
21 January 2015
Appointed Walker, David as Director
21 January 2015
Appointed Hornig, Andrew Ellis as Director
21 January 2015
Appointed Martin, John Charles as Secretary
21 January 2015
Appointed Gal, Hilary Jean as Director
21 January 2015
Appointed Alleyne, Terry as Director
21 January 2015
Appointed Morrogh, Richard as Director
21 January 2015
Appointed Prentice, Jonathan Richard as Director
21 January 2015
Appointed Gibson, Meredith Hanson as Director
21 January 2015
Appointed Berkieta, Stanislaw as Director
21 January 2015
Appointed Murphy, Sean Peter as Director
21 January 2015
Appointed Jones, Glenn Stephen as Director
21 January 2015
Appointed Stewart, Colin Gardner as Director
21 January 2015
Appointed Ford, Henry as Director
21 January 2015
Appointed Savur, Ravi as Director
21 January 2015
Resigned Roberts, Philip as Secretary
20 January 2015
Resigned Pearce, Robert as Director
7 June 2013
Appointed Bullen, David as Director
7 June 2013
Appointed Roberts, Philip as Secretary
7 June 2013
Appointed Gaulter, Andrew Martin as Director
7 June 2013
Appointed Jackson, Denis as Director
7 June 2013
Appointed Pearce, Robert as Director
7 June 2013
Appointed Maybury, Ian Richard as Director
7 June 2013
Appointed Pagan, Richard Grant as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Appointment of a director
8 July 2026Appointment of a director
30 March 2026Accounts for a dormant company30 June 2025
13 March 2026Appointment of a director
16 January 2026Termination of appointment of a director
Show all recent filings

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