CENTRICA PENSION PLAN TRUSTEES LIMITED
00448278 · Active · Private Limited Guarant Nsc · 78 yrs · Windsor
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CENTRICA PENSION PLAN TRUSTEES LIMITED
00448278Active· Private Limited Guarant Nsc· England Wales· 1948-01-20Incorporated 1948-01-20Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- ROSS TRUSTEES SERVICES LIMITED· Corporate DirectorAppointed 2026-06-02
- THOMPSON, Linda Catherine· DirectorAppointed 2026-04-01
- DOWNES, Nigel Charles· DirectorResigned 2026-04-01
- GHUMAN, Rashpal Singh· DirectorResigned 2023-03-09
COX, Paul Richard
Secretary
- Appointed
- 2019-04-01
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BYRNE, David John
Director
- Appointed
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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D'ARCY, Kevin Michael
Director
- Appointed
- 2012-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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THOMPSON, Linda Catherine
Director
- Appointed
- 2026-04-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1956
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GROVE TRUSTEE SERVICES LIMITED
Corporate Director
- Appointed
- 2019-04-01
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ROSS TRUSTEES SERVICES LIMITED
Corporate Director
- Appointed
- 2026-06-02
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STRETTEA INDEPENDENT TRUSTEES LIMITED
Corporate Director
- Appointed
- 2020-02-01
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BYRNE, David John
Secretary
- Appointed
- 2005-07-26
- Resigned
- 2019-04-01
- Nationality
- British
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CHAPLIN, Stella Bridget
Secretary
- Appointed
- 2004-10-01
- Resigned
- 2005-07-26
- Nationality
- British
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DOVE-DIXON, Terence John
Secretary
- Appointed
- 1995-11-17
- Resigned
- 1997-12-31
- Nationality
- British
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FIELD, Stephen Mark
Secretary
- Appointed
- 2001-10-31
- Resigned
- 2004-10-01
- Nationality
- British
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JASPER, Janet
Secretary
- Appointed
- 1993-01-01
- Resigned
- 1999-12-31
- Nationality
- British
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JONES, Edward Gwynfor
Secretary
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
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LACEY, Rosemary Anne
Secretary
- Appointed
- 1997-12-31
- Resigned
- 1998-06-30
- Nationality
- British
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PEARCE, Elizabeth Ann
Secretary
- Appointed
- 1999-05-11
- Resigned
- 2000-01-27
- Nationality
- British
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POWELL, Rita
Secretary
- Appointed
- 1999-12-31
- Resigned
- 2001-10-31
- Nationality
- British
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ALDWINCKLE, Catherine Jane
Director
- Appointed
- 2008-01-10
- Resigned
- 2011-07-31
- Nationality
- British
- Born
- 04/1966
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BANKS, Susan Lynn
Director
- Appointed
- 1998-05-01
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 06/1963
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BENNETT, Harvey Russell
Director
- Appointed
- 1994-07-06
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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BIDE, Richard William
Director
- Appointed
- 1999-11-09
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 09/1956
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CAMERON, Alisdair Charles John
Director
- Appointed
- 2007-09-01
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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CANDY, Ian David
Director
- Appointed
- 2002-11-01
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 10/1959
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CHASE, Robert Henry Armitage
Director
- Appointed
- —
- Resigned
- 1996-11-07
- Nationality
- British
- Born
- 03/1945
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CHEYNE, Alistair Richard
Director
- Appointed
- 2000-07-27
- Resigned
- 2002-11-30
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 11/1943
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COBLEY, Mark Richard
Director
- Appointed
- 2017-08-01
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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CRAN, Donald Jonathan
Director
- Appointed
- 2005-07-26
- Resigned
- 2007-05-25
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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CURRIE, Nigel Grierson
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-07-27
- Nationality
- British
- Born
- 06/1948
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CURRIE, Nigel Grierson
Director
- Appointed
- 1995-02-01
- Resigned
- 1998-05-01
- Nationality
- British
- Born
- 06/1948
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DENCH, Anthony Shaun
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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DIX, Michael John
Director
- Appointed
- 2016-11-01
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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DOWNES, Nigel Charles
Director
- Appointed
- 2023-03-09
- Resigned
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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EL MOKADEM, Ian Ramsey Safwat
Director
- Appointed
- 2004-07-06
- Resigned
- 2005-09-21
- Nationality
- British
- Born
- 02/1968
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FERGUSON, Gordon James
Director
- Appointed
- 2020-07-31
- Resigned
- 2020-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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GHUMAN, Rashpal Singh
Director
- Appointed
- 2019-09-17
- Resigned
- 2023-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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HARRISON, Maxine Louise
Director
- Appointed
- 2002-07-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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HAYRE, Gurmukh Singh
Director
- Appointed
- 2019-04-01
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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HOLLOWAY, Kathryn Marion
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 12/1946
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JARDINE, David
Director
- Appointed
- 2010-10-01
- Resigned
- 2014-11-17
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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JENKINS, Brian Garton, Sir
Director
- Appointed
- 1996-05-01
- Resigned
- 1999-11-09
- Nationality
- British
- Born
- 12/1935
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KENNEDY, Andrew James
Director
- Appointed
- 2017-08-01
- Resigned
- 2020-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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KING, Deryk Irving
Director
- Appointed
- 2009-09-01
- Resigned
- 2019-03-31
- Nationality
- British,Canadian
- Residence
- England
- Born
- 12/1947
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MCCANN, Colin James
Director
- Appointed
- 2014-12-01
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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MINTO, Anne Elizabeth
Director
- Appointed
- 2002-11-01
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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MORRIS, Adrian Charles
Director
- Appointed
- 2005-01-19
- Resigned
- 2005-07-26
- Nationality
- British
- Born
- 04/1967
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NEW, Michael William
Director
- Appointed
- 2002-07-01
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 01/1948
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NEWMAN, Kenneth Leslie, Sir
Director
- Appointed
- 1995-06-08
- Resigned
- 1996-08-15
- Nationality
- British
- Born
- 08/1926
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NORTH, Henry Frank
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 03/1946
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O'CONNOR, Steven Peter
Director
- Appointed
- 2009-08-01
- Resigned
- 2014-05-04
- Nationality
- British
- Born
- 11/1959
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PEASE, Derrick Allick
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 03/1927
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PETERS, Ian
Director
- Appointed
- 2007-09-01
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 10/1958
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RITCHIE, Ian
Director
- Appointed
- 2005-01-27
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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SHAW, Brian Piers, Sir
Director
- Appointed
- —
- Resigned
- 1996-05-10
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 03/1933
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SMITH, John Alfred, Sir
Director
- Appointed
- 1996-08-16
- Resigned
- 1999-11-09
- Nationality
- Uk
- Born
- 09/1938
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SWAINSON, James Richard
Director
- Appointed
- 2002-12-01
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 06/1947
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TANZER, Mark John Eric
Director
- Appointed
- 2001-03-06
- Resigned
- 2004-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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TAYLOR, Helen Julie
Director
- Appointed
- 2005-01-01
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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TAYLOR, Iain William
Director
- Appointed
- 2006-08-01
- Resigned
- 2017-03-31
- Nationality
- British
- Born
- 12/1947
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THACKWRAY, Frank Carlyle
Director
- Appointed
- 1997-02-03
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 02/1940
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THOMPSON, Matthew Longstreth
Director
- Appointed
- 2005-09-21
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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THORNTON, Damien Edward
Director
- Appointed
- 2000-07-27
- Resigned
- 2002-02-13
- Nationality
- British
- Born
- 09/1946
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TOMS, Peter Charles
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-07-27
- Nationality
- British
- Born
- 07/1946
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TYER, Peter Gordon
Director
- Appointed
- 2000-01-01
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 08/1950
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WELTON, David
Director
- Appointed
- 1994-06-02
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 07/1937
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WILSON, Robert Anthony
Director
- Appointed
- 1999-11-09
- Resigned
- 2002-06-14
- Nationality
- British
- Born
- 11/1953
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2006-07-11
- Resigned
- 2007-06-11
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ROSS RUSSELL LIMITED
Corporate Director
- Appointed
- 2008-01-01
- Resigned
- 2020-09-21
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