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Nom	Centrica Pension Plan Trustees Limited
Adresse	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00448278 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Centrica Management Pensions Trustees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Centrica Plc Status: Active Notified: 06/04/2016 Companies House Number: 03033654 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Byrne, David John Maidenhead Road, Windsor, Berkshire Status: Active Notified: 01/04/2019 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Paul Richard Maidenhead Road, Windsor, Berkshire Status: Active Notified: 01/04/2019 Role: Secretary

D'Arcy, Kevin Michael Maidenhead Road, Windsor, Berkshire Status: Active Notified: 01/05/2012 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Downes, Nigel Charles Maidenhead Road, Windsor, Berkshire Status: Active Notified: 09/03/2023 Date of Birth: 06/1968 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Grove Trustee Services Limited, 1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF Status: Active Notified: 01/04/2019 Role: Director

Strettea Independent Trustees Limited, 26 Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ Status: Active Notified: 01/02/2020 Role: Director Nationality: British

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Centrica Pension Plan Trustees Limited

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Persons with Significant Control (1)

Officers (6)