CG PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

08561150

Incorporation date

07/06/2013

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2013)

30/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

13/03/2026

Appointment of Mr Ian Francis Cooper as a director on 2026-01-01

View PDF (2 pages)

16/01/2026

Termination of appointment of Jessica Eileen Maria James as a director on 2026-01-12

View PDF (1 pages)

16/01/2026

Termination of appointment of Sean Peter Murphy as a director on 2026-01-12

View PDF (1 pages)

16/01/2026

Termination of appointment of Daniel Henry Kershaw as a director on 2025-12-31

View PDF (1 pages)

16/01/2026

Termination of appointment of Alain Verdickt as a director on 2025-12-31

View PDF (1 pages)

16/01/2026

Appointment of Mr Christopher Gregory Coppins as a director on 2026-01-01

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

17/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Radhakrishnan Agoram as a director on 2023-12-31

View PDF (1 pages)

22/01/2024

Appointment of Mr Steven Paul Frederick Ward as a director on 2024-01-01

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

04/08/2023

Termination of appointment of Meredith Hanson Gibson as a director on 2023-06-26

View PDF (1 pages)

04/08/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

05/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

04/02/2022

Appointment of Mrs Jutta Byers as a director on 2022-01-01

View PDF (2 pages)

03/02/2022

Appointment of Mr Alain Verdickt as a director on 2022-01-01

View PDF (2 pages)

11/01/2022

Termination of appointment of Sarah Eileen Laessig as a director on 2021-12-31

View PDF (1 pages)

26/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

25/08/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

11/05/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

10/02/2020

Appointment of Ms Aisling Mannion as a director on 2020-01-01

View PDF (2 pages)

07/02/2020

Appointment of Mr Radhakrishnan Agoram as a director on 2020-01-01

View PDF (2 pages)

04/02/2020

Termination of appointment of Richard Morrogh as a director on 2019-12-31

View PDF (1 pages)

04/02/2020

Termination of appointment of Heather Allen Lawrence as a director on 2019-12-31

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

26/04/2019

Termination of appointment of Hilary Jean Gal as a director on 2019-03-27

View PDF (1 pages)

12/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

15/02/2019

Appointment of Mr Philip Roberts as a secretary on 2019-02-01

View PDF (2 pages)

15/02/2019

Appointment of Ms Serena Wong as a director on 2019-01-01

View PDF (2 pages)

15/02/2019

Appointment of Ms Sarah Eileen Laessig as a director on 2019-01-01

View PDF (2 pages)

15/02/2019

Appointment of Dr Jessica James as a director on 2019-01-01

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15/02/2019

Appointment of Mr Peter Trevillian Cole as a director on 2019-01-01

View PDF (2 pages)

12/02/2019

Termination of appointment of Ravi Savur as a director on 2019-01-01

View PDF (1 pages)

12/02/2019

Termination of appointment of David Walker as a director on 2019-01-01

View PDF (1 pages)

12/02/2019

Termination of appointment of Paul Richard Cox as a secretary on 2019-01-31

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

12/03/2018

Termination of appointment of Ian Richard Maybury as a director on 2018-01-21

View PDF (1 pages)

05/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

21/06/2017

Registered office address changed from , 33 Citi Pensions Maildrop 10-54, Citi Group Centre, 33 Canada Square, London, E14 5LB, England to Citi Pensions Maildrop 10-54 Citi Group Centre 33 Canada Square London E14 5LB on 2017-06-21

View PDF (1 pages)

21/06/2017

Registered office address changed from , Citi Pensions Maildrop 10-52 Citi Group Centre, 33 Canada Square, London, E14 5LB to Citi Pensions Maildrop 10-54 Citi Group Centre 33 Canada Square London E14 5LB on 2017-06-21

View PDF (1 pages)

21/06/2017

Appointment of Ms Heather Allen Lawrence as a director on 2016-11-09

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16/06/2017

Termination of appointment of Jonathan Richard Prentice as a director on 2016-11-09

View PDF (1 pages)

16/06/2017

Termination of appointment of Glenn Stephen Jones as a director on 2016-09-21

View PDF (1 pages)

16/06/2017

Termination of appointment of Denis Jackson as a director on 2016-11-09

View PDF (1 pages)

16/06/2017

Termination of appointment of Andrew Martin Gaulter as a director on 2016-09-21

View PDF (1 pages)

16/06/2017

Termination of appointment of Stanislaw Berkieta as a director on 2016-11-09

View PDF (1 pages)

15/06/2017

Termination of appointment of John Charles Martin as a secretary on 2017-06-14

View PDF (1 pages)

15/06/2017

Appointment of Mr Paul Richard Cox as a secretary on 2017-06-15

View PDF (2 pages)

23/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-07 no member list

View PDF (10 pages)

13/06/2016

Director's details changed for Meredith Gibson on 2016-04-11

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13/06/2016

Director's details changed for Mr Andrew Martin Gaulter on 2016-06-13

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13/06/2016

Director's details changed for Mr Richard Grant Pagan on 2016-06-13

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13/06/2016

Director's details changed for Mr Ian Richard Maybury on 2016-06-13

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13/06/2016

Director's details changed for Mr Denis Jackson on 2016-06-13

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09/05/2016

Accounts for a dormant company made up to 2015-06-30

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24/02/2016

Termination of appointment of Andrew Ellis Hornig as a director on 2015-12-15

View PDF (1 pages)

24/02/2016

Termination of appointment of Henry Ford as a director on 2015-12-15

View PDF (1 pages)

24/02/2016

Appointment of Mr Daniel Henry Kershaw as a director on 2015-12-16

View PDF (2 pages)

08/10/2015

Termination of appointment of David Bullen as a director on 2015-09-22

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-07 no member list

View PDF (15 pages)

02/07/2015

Termination of appointment of Robert Pearce as a director on 2015-01-20

View PDF (1 pages)

20/04/2015

Appointment of Sean Peter Murphy as a director on 2015-01-21

View PDF (3 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

17/02/2015

Appointment of Hilary Jean Gal as a director on 2015-01-21

View PDF (2 pages)

05/02/2015

Appointment of Mr Glenn Jones as a director on 2015-01-21

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05/02/2015

Appointment of Meredith Gibson as a director on 2015-01-21

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05/02/2015

Appointment of Mr Henry Ford as a director on 2015-01-21

View PDF (2 pages)

05/02/2015

Appointment of Mr Jonathan Richard Prentice as a director on 2015-01-21

View PDF (2 pages)

04/02/2015

Appointment of Mr Terry Alleyne as a director on 2015-01-21

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04/02/2015

Appointment of Mr Andrew Ellis Hornig as a director on 2015-01-21

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04/02/2015

Appointment of Mr Colin Gardner Stewart as a director on 2015-01-21

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04/02/2015

Appointment of Mr Richard Morrogh as a director on 2015-01-21

View PDF (2 pages)

04/02/2015

Appointment of Mr Ravi Savur as a director on 2015-01-21

View PDF (2 pages)

04/02/2015

Appointment of Mr Stanislaw Berkieta as a director on 2015-01-21

View PDF (2 pages)

04/02/2015

Appointment of Mr David Walker as a director on 2015-01-21

View PDF (2 pages)

28/01/2015

Appointment of Mr John Charles Martin as a secretary on 2015-01-21

View PDF (2 pages)

27/01/2015

Termination of appointment of Philip Roberts as a secretary on 2015-01-21

View PDF (1 pages)

23/01/2015

Resolutions

View PDF (19 pages)

13/01/2015

Certificate of change of name

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-06-07 no member list

View PDF (8 pages)

07/06/2013

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coppins, Christopher Gregory	Director	01/01/2026 - Present	8
Ward, Steven Paul Frederick	Director	01/01/2024 - Present	5
Kershaw, Daniel Henry	Director	16/12/2015 - 31/12/2025	2
Cole, Peter Trevillian	Director	01/01/2019 - Present	9
Wong, Serena Wing-Sze	Director	01/01/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CG PENSION TRUSTEES LIMITED

CG PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 07/06/2013 with the registered office located at Citi Pensions Maildrop 10-54 Citi Group Centre, 33 Canada Square, London E14 5LB. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CG PENSION TRUSTEES LIMITED?

CG PENSION TRUSTEES LIMITED is currently Active. It was registered on 07/06/2013 .

Where is CG PENSION TRUSTEES LIMITED located?

CG PENSION TRUSTEES LIMITED is registered at Citi Pensions Maildrop 10-54 Citi Group Centre, 33 Canada Square, London E14 5LB.

What does CG PENSION TRUSTEES LIMITED do?

CG PENSION TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CG PENSION TRUSTEES LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.