CG PENSION TRUSTEES LIMITED

Overview

Company Name	CG PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08561150
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CG PENSION TRUSTEES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CG PENSION TRUSTEES LIMITED located?

Registered Office Address	Citi Pensions Maildrop 10-54 Citi Group Centre 33 Canada Square E14 5LB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CG PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CGML PENSION TRUSTEE LIMITED	Jun 07, 2013	Jun 07, 2013

What are the latest accounts for CG PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CG PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	Yes

What are the latest filings for CG PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Appointment of Mr Cedric Giovanni Ivo Zunino as a director on Jul 01, 2026	2 pages	AP01

Jul 08, 2026	Appointment of Mr John David Chilman as a director on Jul 01, 2026	2 pages	AP01

Mar 30, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Mar 13, 2026	Appointment of Mr Ian Francis Cooper as a director on Jan 01, 2026	2 pages	AP01

Jan 16, 2026	Appointment of Mr Christopher Gregory Coppins as a director on Jan 01, 2026	2 pages	AP01

Jan 16, 2026	Termination of appointment of Alain Verdickt as a director on Dec 31, 2025	1 pages	TM01

Jan 16, 2026	Termination of appointment of Daniel Henry Kershaw as a director on Dec 31, 2025	1 pages	TM01

Jan 16, 2026	Termination of appointment of Sean Peter Murphy as a director on Jan 12, 2026	1 pages	TM01

Jan 16, 2026	Termination of appointment of Jessica Eileen Maria James as a director on Jan 12, 2026	1 pages	TM01

Sep 25, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Appointment of Mr Steven Paul Frederick Ward as a director on Jan 01, 2024	2 pages	AP01

Jan 22, 2024	Termination of appointment of Radhakrishnan Agoram as a director on Dec 31, 2023	1 pages	TM01

Sep 06, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Aug 04, 2023	Termination of appointment of Meredith Hanson Gibson as a director on Jun 26, 2023	1 pages	TM01

Apr 05, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Feb 04, 2022	Appointment of Mrs Jutta Byers as a director on Jan 01, 2022	2 pages	AP01

Feb 03, 2022	Appointment of Mr Alain Verdickt as a director on Jan 01, 2022	2 pages	AP01

Jan 11, 2022	Termination of appointment of Sarah Eileen Laessig as a director on Dec 31, 2021	1 pages	TM01

Aug 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CG PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Philip Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Feb 01, 2019		Secretary	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom				255411660001
ALLEYNE, Terry Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 21, 2015		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1964-3	189963840001
BYERS, Jutta Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 01, 2022		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1968-6	255442930001
CHILMAN, John David Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jul 01, 2026		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1967-7	122779320004
COLE, Peter Trevillian Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 01, 2019		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1952-8	216874650001
COOPER, Ian Francis Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 01, 2026		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1972-10	286633670001
COPPINS, Christopher Gregory Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 01, 2026		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1984-11	340362970001
MANNION, Aisling Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 01, 2020		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1987-6	266954090001
PAGAN, Richard Grant Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jun 07, 2013		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	United Kingdom	British	1958-2	168797380002
STEWART, Colin Gardner Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 21, 2015		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	United Kingdom	British	1959-2	29677770004
WARD, Steven Paul Frederick Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 01, 2024		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1971-10	318401980001
WONG, Serena Wing-Sze Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 01, 2019		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	United Kingdom	British	1977-1	255411450001
ZUNINO, Cedric Giovanni Ivo Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jul 01, 2026		Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British,French	1974-12	350271290001
COX, Paul Richard Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jun 15, 2017	Jan 31, 2019	Secretary	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom				233654330001
MARTIN, John Charles Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	Jan 21, 2015	Jun 14, 2017	Secretary	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52				194491260001
ROBERTS, Philip Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52 United Kingdom	Jun 07, 2013	Jan 21, 2015	Secretary	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52 United Kingdom				178862460001
AGORAM, Radhakrishnan Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 01, 2020	Dec 31, 2023	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1965-7	266913120001
BERKIETA, Stanislaw Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	Jan 21, 2015	Nov 09, 2016	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	England	British	1947-9	9915500003
BULLEN, David Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52 United Kingdom	Jun 07, 2013	Sep 22, 2015	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52 United Kingdom	United Kingdom	British	1965-8	178862450001
FORD, Henry Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	Jan 21, 2015	Dec 15, 2015	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	England	American	1952-5	194716780001
GAL, Hilary Jean Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 21, 2015	Mar 27, 2019	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1953-4	40312230001
GAULTER, Andrew Martin Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	Jun 07, 2013	Sep 21, 2016	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	United Kingdom	British	1951-4	3751650003
GIBSON, Meredith Hanson Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 21, 2015	Jun 26, 2023	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1959-10	194716790002
HORNIG, Andrew Ellis Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	Jan 21, 2015	Dec 15, 2015	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	England	British	1940-7	16224790001
JACKSON, Denis Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	Jun 07, 2013	Nov 09, 2016	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	United Kingdom	British	1966-1	140809900001
JAMES, Jessica Eileen Maria, Dr Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 01, 2019	Jan 12, 2026	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1968-10	183102930001
JONES, Glenn Stephen Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	Jan 21, 2015	Sep 21, 2016	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	United Kingdom	British	1962-5	151993210001
KERSHAW, Daniel Henry Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Dec 16, 2015	Dec 31, 2025	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1966-9	141619530001
LAESSIG, Sarah Eileen Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 01, 2019	Dec 31, 2021	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British,American	1968-11	250086270001
LAWRENCE, Heather Allen Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Nov 09, 2016	Dec 31, 2019	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Switzerland	British	1971-7	234003630001
MAYBURY, Ian Richard Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jun 07, 2013	Jan 21, 2018	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	England	British	1963-5	125078620001
MORROGH, Richard Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 21, 2015	Dec 31, 2019	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	United Kingdom	British	1958-4	194713200001
MURPHY, Sean Peter Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	Jan 21, 2015	Jan 12, 2026	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-54 United Kingdom	United Kingdom	British	1964-5	76612520001
PEARCE, Robert Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52 United Kingdom	Jun 07, 2013	Jan 20, 2015	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52 United Kingdom	United Kingdom	British	1946-12	178862440001
PRENTICE, Jonathan Richard Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	Jan 21, 2015	Nov 09, 2016	Director	Citi Group Centre 33 Canada Square E14 5LB London Citi Pensions Maildrop 10-52	United Kingdom	British	1960-12	83993160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CG PENSION TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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