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Cmg Pension Trustees Limited (Companies House Registration Number 01134772) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) started on 1973-09-18 in England. This enterprise has its registered office at 20 Fenchurch Street, 14Th Floor, London EC3M 3BY. Having undergone a change in 1996-01-30, the previous name the enterprise used was Cmg Computer Management Group (Pension Trustees) Limited. Cmg Pension Trustees Limited operates SIC code: 99999 that means "dormant company".

Company details

Name	Cmg Pension Trustees Limited
Number	01134772
Date of Incorporation:	1973/09/18
End of financial year:	30 September
Address:	20 Fenchurch Street, 14th Floor, London, EC3M 3BY
SIC code:	99999 - Dormant Company

Moving on to the 9 directors that can be found in this particular firm, we can name: Debbie S. (appointed on 01 October 2023), Joseph M. (appointment date: 01 October 2022), Darryl E. (appointed on 18 December 2020). The official register reports 1 person of significant control - Cgi It Uk Limited, a corporation that can be found at Fenchurch Street, 14Th Floor, EC3M 3BY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cgi It Uk Limited

6 April 2016

Address	20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	00947968
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 7th, December 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 5th, January 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 2nd, July 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 5th, December 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 1st, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Mon, 30th May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (9 pages)
(AR01) Annual return, no shareholders list, made up to Sat, 30th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 25th, February 2015 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 8th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Fri, 30th May 2014 filed on: 18th, June 2014 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 10th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Thu, 30th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (9 pages)
(AA01) Previous accounting period shortened to Sun, 30th Sep 2012 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Wed, 30th May 2012 filed on: 15th, June 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Mon, 30th May 2011 filed on: 24th, June 2011 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 30th May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 3rd Jun 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, July 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 27th Jun 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, August 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Fri, 20th Jun 2003 with complete member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, October 2002 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 13th Jun 2002 with complete member list filed on: 13th, June 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, February 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 8th, June 2000 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999 \| accounts	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Sun, 21st Jun 1998 with complete member list filed on: 21st, June 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, July 1997 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 17th Jun 1997 with complete member list filed on: 17th, June 1997 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, September 1996 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Wed, 26th Jun 1996 with complete member list filed on: 26th, June 1996 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995 \| accounts
(363s) Annual return drawn up to Tue, 6th Jun 1995 with complete member list filed on: 6th, June 1995 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, June 1994 \| accounts
(363s) Annual return drawn up to Mon, 6th Jun 1994 with complete member list filed on: 6th, June 1994 \| annual return
(AA) Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, June 1994 \| accounts	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, September 1993 \| accounts
(AA) Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, September 1993 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 10th Jun 1993 with complete member list filed on: 10th, June 1993 \| annual return
(363(288)) Annual return (Director's particulars changed) up to Thu, 10th Jun 1993 annual return
(AA) Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, September 1992 \| accounts
(AA) Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, September 1992 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 6th Jul 1992 with complete member list filed on: 6th, July 1992 \| annual return
(AA) Full accounts for the period ending Mon, 31st Dec 1990 filed on: 2nd, August 1991 \| accounts
(AA) Full accounts for the period ending Mon, 31st Dec 1990 filed on: 2nd, August 1991 \| accounts	Free Download (4 pages)
(363b) Annual return with record of members - up to Wed, 26th Jun 1991 filed on: 26th, June 1991 \| annual return
(AA) Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, June 1990 \| accounts
(363) Annual return made up to 30/05/90 filed on: 21st, June 1990 \| annual return
(AA) Full accounts for the period ending Sat, 31st Dec 1988 filed on: 18th, July 1989 \| accounts
(363) Annual return made up to 24/05/89 filed on: 23rd, June 1989 \| annual return
(AA) Full accounts for the period ending Thu, 31st Dec 1987 filed on: 24th, August 1988 \| accounts
(363) Annual return made up to 25/05/88 filed on: 24th, August 1988 \| annual return
(AA) Full accounts for the period ending Wed, 31st Dec 1986 filed on: 9th, July 1987 \| accounts
(363) 12/06/87 nsc filed on: 9th, July 1987 \| annual return
(AA) Full accounts for the period ending Mon, 31st Dec 1984 filed on: 18th, June 1987 \| accounts
(AA) Full accounts for the period ending Tue, 31st Dec 1985 filed on: 13th, October 1986 \| accounts
(363) Annual return made up to 26/09/86 filed on: 13th, October 1986 \| annual return

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(AA) Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 7th, December 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 5th, January 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 2nd, July 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 5th, December 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 1st, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Mon, 30th May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (9 pages)
(AR01) Annual return, no shareholders list, made up to Sat, 30th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 25th, February 2015 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 8th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Fri, 30th May 2014 filed on: 18th, June 2014 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 10th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Thu, 30th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (9 pages)
(AA01) Previous accounting period shortened to Sun, 30th Sep 2012 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Wed, 30th May 2012 filed on: 15th, June 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Mon, 30th May 2011 filed on: 24th, June 2011 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 30th May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 3rd Jun 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, July 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 27th Jun 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, August 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Fri, 20th Jun 2003 with complete member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, October 2002 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 13th Jun 2002 with complete member list filed on: 13th, June 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, February 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 8th, June 2000 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999 \| accounts	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Sun, 21st Jun 1998 with complete member list filed on: 21st, June 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, July 1997 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 17th Jun 1997 with complete member list filed on: 17th, June 1997 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, September 1996 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Wed, 26th Jun 1996 with complete member list filed on: 26th, June 1996 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995 \| accounts
(363s) Annual return drawn up to Tue, 6th Jun 1995 with complete member list filed on: 6th, June 1995 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, June 1994 \| accounts
(363s) Annual return drawn up to Mon, 6th Jun 1994 with complete member list filed on: 6th, June 1994 \| annual return
(AA) Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, June 1994 \| accounts	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, September 1993 \| accounts
(AA) Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, September 1993 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 10th Jun 1993 with complete member list filed on: 10th, June 1993 \| annual return
(363(288)) Annual return (Director's particulars changed) up to Thu, 10th Jun 1993 annual return
(AA) Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, September 1992 \| accounts
(AA) Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, September 1992 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 6th Jul 1992 with complete member list filed on: 6th, July 1992 \| annual return
(AA) Full accounts for the period ending Mon, 31st Dec 1990 filed on: 2nd, August 1991 \| accounts
(AA) Full accounts for the period ending Mon, 31st Dec 1990 filed on: 2nd, August 1991 \| accounts	Free Download (4 pages)
(363b) Annual return with record of members - up to Wed, 26th Jun 1991 filed on: 26th, June 1991 \| annual return
(AA) Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, June 1990 \| accounts
(363) Annual return made up to 30/05/90 filed on: 21st, June 1990 \| annual return
(AA) Full accounts for the period ending Sat, 31st Dec 1988 filed on: 18th, July 1989 \| accounts
(363) Annual return made up to 24/05/89 filed on: 23rd, June 1989 \| annual return
(AA) Full accounts for the period ending Thu, 31st Dec 1987 filed on: 24th, August 1988 \| accounts
(363) Annual return made up to 25/05/88 filed on: 24th, August 1988 \| annual return
(AA) Full accounts for the period ending Wed, 31st Dec 1986 filed on: 9th, July 1987 \| accounts
(363) 12/06/87 nsc filed on: 9th, July 1987 \| annual return
(AA) Full accounts for the period ending Mon, 31st Dec 1984 filed on: 18th, June 1987 \| accounts
(AA) Full accounts for the period ending Tue, 31st Dec 1985 filed on: 13th, October 1986 \| accounts
(363) Annual return made up to 26/09/86 filed on: 13th, October 1986 \| annual return