CMG Pension Trustees Limited

Company Name	CMG Pension Trustees Limited
Company Status	Active
Company Number	01134772
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 September 1973(50 years, 7 months ago)
Previous Name	CMG Computer Management Group (Pension Trustees) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Henry Compton Walters
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(34 years, 7 months after company formation)
Appointment Duration	16 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Barrow Hill Stourton Caundle Sturminster Newton Dorset DT10 2LD

Director Name	Mr Nadim Wadie Al-Hariri
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(34 years, 7 months after company formation)
Appointment Duration	16 years
Role	Energy Consultant
Country of Residence	England
Correspondence Address	Long Ridge Far Lane Normanton On Soar Loughborough Leicestershire LE12 5HA

Director Name	Piers Dominic Millward
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(37 years after company formation)
Appointment Duration	13 years, 7 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Jeremy Poole Norton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(38 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Vp, Financial Services
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Mark Michael Waight
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(42 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Joseph Graham Preston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(43 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Hr Specialising In Compensation And Benefits
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Steve Perron
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	22 May 2017(43 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Senior Vice-President, Finance And Treasury
Country of Residence	Canada
Correspondence Address	1350 RenÃ‰-LÃ‰Vesque Blvd West Montreal Quebec H3g 1t4

Director Name	Mr Darryl Eades
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(47 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Judith Margaret Bennett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 July 1998)
Role	Secretary
Correspondence Address	4 Cornwall Grove Chiswick London W4 2LB

Director Name	David Benjamin Groom
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Greenside Cottage Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Kenneth Ralph Parker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Kirby Close Northwood Middlesex HA6 3NQ

Secretary Name	Mr Angus Graham Ferguson Young
Nationality	British
Status	Resigned
Appointed	30 May 1991(17 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	8 Stonehill Road London SW14 8RW

Director Name	Christopher John Banks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(18 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Copyhold Lock Lane Partridge Green West Sussex RH13 8EF

Director Name	Mr John Michael Benson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1997)
Role	Divisional Director
Correspondence Address	14 Lambourn Gardens Harpenden Hertfordshire AL5 4DQ

Secretary Name	Judith Margaret Bennett
Nationality	British
Status	Resigned
Appointed	21 December 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	4 Cornwall Grove Chiswick London W4 2LB

Director Name	Michael John Dunn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Larchfirs Nags Head Lane Great Missenden Buckinghamshire HP16 0ER

Director Name	Lena Pattenden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 1998(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2001)
Role	Pension Administrator
Correspondence Address	Old Grammer School High Street Rye East Sussex TN31 7JF

Secretary Name	Richard John Francis
Nationality	British
Status	Resigned
Appointed	06 July 1998(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2001)
Role	Solicitor
Correspondence Address	7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW

Director Name	Kenneth Ralph Parker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	Copse Hill 5 Park Close Rickmansworth Hertfordshire WD3 1QH

Director Name	Christopher John Morgan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	148 The Promenade Peacehaven East Sussex BN10 7HN

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2002)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Secretary Name	Mr Michael Clack
Nationality	British
Status	Resigned
Appointed	28 March 2001(27 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	Flat 57 10-15 Bridgewater Square London EC2Y 8AH

Director Name	Mr Dennis George Bell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(28 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2012)
Role	Benefits Manager
Country of Residence	England
Correspondence Address	36 Serviden Drive Bromley Kent BR1 2UB

Director Name	Raymond John Talbot
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(28 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	29a Sandy Lane Charlton Kings Cheltenham Gloucester GL53 9DF Wales

Director Name	Mr Geoffrey Leslie Neville
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(28 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2003)
Role	Uk Country Chairman
Country of Residence	United Kingdom
Correspondence Address	53 Church Road Abbots Leigh Bristol Avon BS8 3QU

Director Name	Michael Clack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 July 2003)
Role	Uk Board Director
Correspondence Address	Flat 6 1 Nile Street London N1 7LX

Director Name	Mr Kevin John Radley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(29 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Norsey Road Billericay Essex CM11 1BG

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(34 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	John Anthony Murphy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2012(38 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Jacques Roy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2015(41 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2017)
Role	Svp, Finance & Treasury
Country of Residence	Canada
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Nicholas Mark Collier
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(42 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2017)
Role	Hr Vp, Global Business Partners
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Faris Mehdi Kadhim Mohammed
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(43 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2020)
Role	Vice President Finance Uk, Cgi
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Secretary Name	Logica International Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(31 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2011)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(34 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 May 2017)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Secretary Name	Logica Cosec Limited (Corporation)
Status	Resigned
Appointed	07 December 2011(38 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2016)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Location

Registered Address	20 Fenchurch Street 14th Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (10 months, 4 weeks ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

8 December 2023	Accounts for a dormant company made up to 30 September 2023 (5 pages)
10 October 2023	Appointment of Mrs Debbie Street as a director on 1 October 2023 (2 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
20 December 2022	Appointment of Mr Joseph Mitchell as a director on 1 October 2022 (2 pages)
30 November 2022	Accounts for a dormant company made up to 30 September 2022 (5 pages)
25 November 2022	Termination of appointment of Steve Perron as a director on 30 September 2022 (1 page)
28 September 2022	Director's details changed for Mr Darryl Eades on 10 August 2022 (2 pages)
13 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
10 June 2022	Change of details for Cgi It Uk Limited as a person with significant control on 9 June 2022 (2 pages)
9 June 2022	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page)
9 June 2022	Registered office address changed from PO Box EC3M 3BY 20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom to 20 Fenchurch Street 14th Floor London EC3M 3BY on 9 June 2022 (1 page)
7 December 2021	Accounts for a dormant company made up to 30 September 2021 (5 pages)
8 June 2021	Change of details for Cgi It Uk Limited as a person with significant control on 25 June 2020 (2 pages)
8 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
4 January 2021	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 18 December 2020 (1 page)
4 January 2021	Appointment of Mr Darryl Eades as a director on 18 December 2020 (2 pages)
9 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
22 January 2020	Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page)
27 August 2019	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
27 August 2019	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
25 October 2018	Change of details for Cgi It Uk Limited as a person with significant control on 19 March 2018 (2 pages)
12 October 2018	Termination of appointment of Ian Mark Wall as a director on 31 August 2018 (1 page)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 March 2018	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA United Kingdom to PO Box EC3M 3BY 20 Fenchurch Street 14th Floor London EC3M 3BY on 19 March 2018 (1 page)
6 March 2018	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA United Kingdom to 250 Brook Drive Green Park Reading RG2 6UA on 6 March 2018 (1 page)
5 March 2018	Registered office address changed from 20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom to 250 Brook Drive Green Park Reading RG2 6UA on 5 March 2018 (1 page)
28 February 2018	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018 (1 page)
5 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
5 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
31 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
31 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
30 May 2017	Appointment of Mr Steve Perron as a director on 22 May 2017 (2 pages)
30 May 2017	Appointment of Mr Joseph Graham Preston as a director on 22 May 2017 (2 pages)
30 May 2017	Appointment of Mr Steve Perron as a director on 22 May 2017 (2 pages)
30 May 2017	Appointment of Mr Joseph Graham Preston as a director on 22 May 2017 (2 pages)
26 May 2017	Appointment of Mr Faris Mehdi Kadhim Mohammed as a director on 22 May 2017 (2 pages)
26 May 2017	Termination of appointment of Jacques Roy as a director on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of Jacques Roy as a director on 22 May 2017 (1 page)
26 May 2017	Appointment of Mr Faris Mehdi Kadhim Mohammed as a director on 22 May 2017 (2 pages)
26 May 2017	Termination of appointment of Nicholas Mark Collier as a director on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of Nicholas Mark Collier as a director on 22 May 2017 (1 page)
21 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
21 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
21 October 2016	Appointment of Mr Mark Michael Waight as a director on 3 March 2016 (2 pages)
21 October 2016	Appointment of Mr Mark Michael Waight as a director on 3 March 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
22 June 2016	Director's details changed for Jeremy Poole Norton on 2 June 2016 (2 pages)
22 June 2016	Director's details changed for Jacques Roy on 2 June 2016 (2 pages)
22 June 2016	Director's details changed for Jacques Roy on 2 June 2016 (2 pages)
22 June 2016	Annual return made up to 30 May 2016 no member list (9 pages)
22 June 2016	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
22 June 2016	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
22 June 2016	Annual return made up to 30 May 2016 no member list (9 pages)
22 June 2016	Director's details changed for Jeremy Poole Norton on 2 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Nicholas Mark Collier on 2 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Nicholas Mark Collier on 2 June 2016 (2 pages)
21 June 2016	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
21 June 2016	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
20 June 2016	Director's details changed for Mr Nadim Wadie Al Hariri on 2 June 2016 (2 pages)
20 June 2016	Director's details changed for Ian Mark Wall on 2 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Nadim Wadie Al Hariri on 2 June 2016 (2 pages)
20 June 2016	Director's details changed for Ian Mark Wall on 2 June 2016 (2 pages)
20 November 2015	Appointment of Mr Nicholas Mark Collier as a director on 22 October 2015 (2 pages)
20 November 2015	Appointment of Mr Nicholas Mark Collier as a director on 22 October 2015 (2 pages)
19 November 2015	Termination of appointment of Mark Waight as a director on 22 October 2015 (1 page)
19 November 2015	Termination of appointment of Mark Waight as a director on 22 October 2015 (1 page)
21 July 2015	Appointment of Jacques Roy as a director on 1 July 2015 (3 pages)
21 July 2015	Appointment of Jacques Roy as a director on 1 July 2015 (3 pages)
21 July 2015	Appointment of Jacques Roy as a director on 1 July 2015 (3 pages)
21 July 2015	Termination of appointment of John Anthony Murphy as a director on 30 June 2015 (2 pages)
21 July 2015	Termination of appointment of John Anthony Murphy as a director on 30 June 2015 (2 pages)
2 June 2015	Annual return made up to 30 May 2015 no member list (9 pages)
2 June 2015	Annual return made up to 30 May 2015 no member list (9 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
8 August 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 August 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
18 June 2014	Annual return made up to 30 May 2014 no member list (9 pages)
18 June 2014	Annual return made up to 30 May 2014 no member list (9 pages)
20 May 2014	Termination of appointment of Timothy Yudin as a director (2 pages)
20 May 2014	Appointment of Ian Mark Wall as a director (3 pages)
20 May 2014	Termination of appointment of Timothy Yudin as a director (2 pages)
20 May 2014	Appointment of Ian Mark Wall as a director (3 pages)
10 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
10 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
30 May 2013	Annual return made up to 30 May 2013 no member list (9 pages)
30 May 2013	Annual return made up to 30 May 2013 no member list (9 pages)
2 April 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
2 April 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
21 December 2012	Appointment of John Anthony Murphy as a director (3 pages)
21 December 2012	Appointment of John Anthony Murphy as a director (3 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 July 2012	Appointment of Timothy Michael Yudin as a director (3 pages)
19 July 2012	Termination of appointment of Dennis Bell as a director (2 pages)
19 July 2012	Termination of appointment of Dennis Bell as a director (2 pages)
19 July 2012	Appointment of Jeremy Poole Norton as a director (3 pages)
19 July 2012	Appointment of Jeremy Poole Norton as a director (3 pages)
19 July 2012	Appointment of Timothy Michael Yudin as a director (3 pages)
15 June 2012	Annual return made up to 30 May 2012 no member list (8 pages)
15 June 2012	Annual return made up to 30 May 2012 no member list (8 pages)
29 February 2012	Termination of appointment of Barrie Thomas as a director (2 pages)
29 February 2012	Termination of appointment of Barrie Thomas as a director (2 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 June 2011	Annual return made up to 30 May 2011 no member list (9 pages)
24 June 2011	Annual return made up to 30 May 2011 no member list (9 pages)
27 September 2010	Appointment of Piers Dominic Millward as a director (3 pages)
27 September 2010	Termination of appointment of William Floydd as a director (2 pages)
27 September 2010	Termination of appointment of William Floydd as a director (2 pages)
27 September 2010	Appointment of Piers Dominic Millward as a director (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 June 2010	Director's details changed for Mark Waight on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nadim Wadie Al Hariri on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nadim Wadie Al Hariri on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nicholas Henry Compton Walters on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nicholas Henry Compton Walters on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nadim Wadie Al Hariri on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Barrie Thomas on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Logica International Limited on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 no member list (6 pages)
3 June 2010	Director's details changed for Barrie Thomas on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Logica International Limited on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 no member list (6 pages)
3 June 2010	Director's details changed for Dennis George Bell on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Dennis George Bell on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Dennis George Bell on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mark Waight on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nicholas Henry Compton Walters on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Barrie Thomas on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mark Waight on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Logica International Limited on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr William Floydd on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr William Floydd on 12 October 2009 (3 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 June 2009	Annual return made up to 30/05/09 (4 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Annual return made up to 30/05/09 (4 pages)
3 June 2009	Location of register of members (1 page)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re company bisiness 20/02/2009 (2 pages)
27 February 2009	Memorandum and Articles of Association (4 pages)
27 February 2009	Memorandum and Articles of Association (4 pages)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re company bisiness 20/02/2009 (2 pages)
4 November 2008	Director's change of particulars / capital cranfield pension trustees LIMITED / 31/10/2008 (1 page)
4 November 2008	Director's change of particulars / capital cranfield pension trustees LIMITED / 31/10/2008 (1 page)
1 October 2008	Secretary's change of particulars / logica international LIMITED / 01/10/2008 (1 page)
1 October 2008	Secretary's change of particulars / logica international LIMITED / 01/10/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
30 September 2008	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 June 2008	Annual return made up to 30/05/08 (4 pages)
27 June 2008	Annual return made up to 30/05/08 (4 pages)
20 May 2008	Director appointed nadim wadie al hariri (2 pages)
20 May 2008	Director appointed nicholas henry compton walters (2 pages)
20 May 2008	Director appointed nicholas henry compton walters (2 pages)
20 May 2008	Director appointed nadim wadie al hariri (2 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 March 2008	Director appointed capital cranfield pension trustees LIMITED (3 pages)
6 March 2008	Director appointed capital cranfield pension trustees LIMITED (3 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (3 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (3 pages)
5 December 2007	Director resigned (1 page)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 June 2007	Annual return made up to 30/05/07 (2 pages)
12 June 2007	Annual return made up to 30/05/07 (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 June 2006	Annual return made up to 30/05/06 (2 pages)
27 June 2006	Annual return made up to 30/05/06 (2 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 June 2005	Annual return made up to 30/05/05 (2 pages)
29 June 2005	Annual return made up to 30/05/05 (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
9 June 2004	Annual return made up to 30/05/04 (7 pages)
9 June 2004	Location of register of members (1 page)
9 June 2004	Location of register of members (1 page)
9 June 2004	Annual return made up to 30/05/04 (7 pages)
11 February 2004	Secretary's particulars changed (1 page)
11 February 2004	Secretary's particulars changed (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: parnell house 25 wilton road london SW1V 1YD (1 page)
6 August 2003	Registered office changed on 06/08/03 from: parnell house 25 wilton road london SW1V 1YD (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
20 June 2003	Annual return made up to 30/05/03 (6 pages)
20 June 2003	Annual return made up to 30/05/03 (6 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
13 June 2002	Annual return made up to 30/05/02 (6 pages)
13 June 2002	Annual return made up to 30/05/02 (6 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Annual return made up to 30/05/01 (4 pages)
12 June 2001	Annual return made up to 30/05/01 (4 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
12 June 2000	Annual return made up to 30/05/00 (4 pages)
12 June 2000	Annual return made up to 30/05/00 (4 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 February 2000	Annual return made up to 30/05/99 363(287) ‐ Registered office changed on 21/02/00 363(353) ‐ Location of register of members address changed (4 pages)
21 February 2000	Annual return made up to 30/05/99 363(287) ‐ Registered office changed on 21/02/00 363(353) ‐ Location of register of members address changed (4 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (4 pages)
28 October 1999	Full accounts made up to 31 December 1998 (4 pages)
14 September 1999	Auditor's resignation (1 page)
14 September 1999	Auditor's resignation (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (4 pages)
15 October 1998	Secretary resigned;director resigned (1 page)
15 October 1998	Secretary resigned;director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
21 June 1998	Annual return made up to 30/05/98 (6 pages)
21 June 1998	Annual return made up to 30/05/98 (6 pages)
14 July 1997	Full accounts made up to 31 December 1996 (4 pages)
14 July 1997	Full accounts made up to 31 December 1996 (4 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
17 June 1997	Annual return made up to 30/05/97 (7 pages)
17 June 1997	Annual return made up to 30/05/97 (7 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
12 September 1996	Full accounts made up to 31 December 1995 (4 pages)
12 September 1996	Full accounts made up to 31 December 1995 (4 pages)
26 June 1996	Annual return made up to 30/05/96 (8 pages)
26 June 1996	Annual return made up to 30/05/96 (8 pages)
29 January 1996	Company name changed cmg computer management group (p ension trustees) LIMITED\certificate issued on 30/01/96 (2 pages)
29 January 1996	Company name changed cmg computer management group (p ension trustees) LIMITED\certificate issued on 30/01/96 (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (4 pages)
6 June 1995	Annual return made up to 30/05/95 (10 pages)
6 June 1995	Annual return made up to 30/05/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 June 1994	Full accounts made up to 31 December 1993 (4 pages)
6 June 1994	Full accounts made up to 31 December 1993 (4 pages)
21 September 1993	Full accounts made up to 31 December 1992 (4 pages)
21 September 1993	Full accounts made up to 31 December 1992 (4 pages)
3 September 1992	Full accounts made up to 31 December 1991 (4 pages)
3 September 1992	Full accounts made up to 31 December 1991 (4 pages)
2 August 1991	Full accounts made up to 31 December 1990 (4 pages)
2 August 1991	Full accounts made up to 31 December 1990 (4 pages)
18 September 1973	Incorporation (19 pages)
18 September 1973	Incorporation (19 pages)

CMG Pension Trustees Limited

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