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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Cole, Peter Trevillian
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Alleyne, Terry
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Verdickt, Alain
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kershaw, Daniel Henry
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
  • 5
    James, Jessica Eileen Maria, Dr
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Pagan, Richard Grant
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Wong, Serena Wing-sze
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Sean Peter
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Colin Gardner
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Steven Paul Frederick
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Byers, Jutta
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Mannion, Aisling
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lawrence, Heather Allen
    Banker born in July 1971
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Gaulter, Andrew Martin
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Agoram, Radhakrishnan
    Product Developer born in July 1965
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Bullen, David
    Consultant born in August 1965
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Hornig, Andrew Ellis
    Retired born in July 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Prentice, Jonathan Richard
    Corporate Banking Emea born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    Jackson, Denis
    Banking born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2016-11-09
    OF - Director → CIF 0
  • 8
    Morrogh, Richard
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Gal, Hilary Jean
    Retired Banker born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 10
    Cox, Paul Richard
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 11
    Martin, John Charles
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 12
    Laessig, Sarah Eileen
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Ford, Henry
    Executive Mindfulness Coach born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2015-12-15
    OF - Director → CIF 0
  • 14
    Maybury, Ian Richard
    Actuary born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2018-01-21
    OF - Director → CIF 0
  • 15
    Pearce, Robert
    Banking born in December 1946
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2015-01-20
    OF - Director → CIF 0
  • 16
    Gibson, Meredith Hanson
    Lawyer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 17
    Savur, Ravi
    Risk Manager born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Jones, Glenn Stephen
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2016-09-21
    OF - Director → CIF 0
  • 19
    Walker, David
    Banker born in February 1967
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Roberts, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 21
    Berkieta, Stanislaw
    Retired born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-11-09
    OF - Director → CIF 0
parent relation
Company in focus

CG PENSION TRUSTEES LIMITED

Previous name
CGML PENSION TRUSTEE LIMITED - 2015-01-13
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • CG PENSION TRUSTEES LIMITED
    Info
    CGML PENSION TRUSTEE LIMITED - 2015-01-13
    Registered number 08561150
    icon of addressCiti Pensions Maildrop 10-54 Citi Group Centre, 33 Canada Square, London E14 5LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-06-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.