CMG PENSION TRUSTEES LIMITED

Company summary

Company number: 01134772
Status: ACTIVE
Incorporated / age: 18 September 197353 years
Registered office: 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England
Accounts due: 30 June 2027
Confirmation statement due: 9 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England
Nature of business
Dormant Company
Previous company names
CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL-HARIRI, Nadim Wadie ACTIVE	Director	22 Apr 2008		England	October 1957	Long Ridge, Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
EADES, Darryl ACTIVE	Director	18 Dec 2020		United Kingdom	October 1977	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England
MILLWARD, Piers Dominic ACTIVE	Director	20 Sep 2010		United Kingdom	August 1975	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England
NORTON, Jeremy Poole ACTIVE	Director	01 Jul 2012		United Kingdom	March 1955	250, Brook Drive, Green Park, Reading, RG2 6UA
PARKE, William Alexander Verner ACTIVE	Director	09 Jul 2025		United Kingdom	October 1960	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England
STREET, Debbie ACTIVE	Director	01 Oct 2023		United Kingdom	March 1967	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England
BENNETT, Judith Margaret RESIGNED	Secretary	21 Dec 1994	06 Jul 1998			4 Cornwall Grove, Chiswick, London, W4 2LB
CLACK, Michael RESIGNED	Secretary	28 Mar 2001	20 Dec 2004			Flat 57, 10-15 Bridgewater Square, London, EC2Y 8AH
FRANCIS, Richard John RESIGNED	Secretary	06 Jul 1998	28 Mar 2001			7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
YOUNG, Angus Graham Ferguson RESIGNED	Secretary		21 Dec 1994			8 Stonehill Road, London, SW14 8RW
LOGICA COSEC LIMITED RESIGNED	Secretary	07 Dec 2011	01 Oct 2016			250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom
LOGICA INTERNATIONAL LIMITED RESIGNED	Secretary	20 Dec 2004	07 Dec 2011			250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom
BANKS, Christopher John RESIGNED	Director	10 Jun 1992	30 Jun 2000	England	March 1950	Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF
BELL, Dennis George RESIGNED	Director	01 May 2002	01 Jul 2012	England	July 1948	36 Serviden Drive, Bromley, Kent, BR1 2UB
BENNETT, Judith Margaret RESIGNED	Director		06 Jul 1998		October 1952	4 Cornwall Grove, Chiswick, London, W4 2LB
BENSON, John Michael RESIGNED	Director	11 Jan 1994	01 Jan 1997		May 1952	14 Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ
CLACK, Michael RESIGNED	Director	10 Jul 2002	20 Jul 2003		March 1965	Flat 6, 1 Nile Street, London, N1 7LX
COLLIER, Nicholas Mark RESIGNED	Director	22 Oct 2015	22 May 2017	England	June 1969	250, Brook Drive, Green Park, Reading, RG2 6UA
DUNN, Michael John RESIGNED	Director	01 Jan 1997	30 Jun 1997		June 1943	Larchfirs, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER
FLOYDD, William James Spencer RESIGNED	Director	19 Nov 2007	20 Sep 2010	England	February 1969	250, Brook Drive, Green Park, Reading, RG2 6UA
GROOM, David Benjamin RESIGNED	Director		30 Jun 1992		April 1943	Greenside Cottage Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH
MITCHELL, Joseph RESIGNED	Director	01 Oct 2022	23 Jun 2026	Canada	August 1968	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England
MOHAMMED, Faris Mehdi Kadhim RESIGNED	Director	22 May 2017	18 Dec 2020	England	February 1961	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
MORGAN, Christopher John RESIGNED	Director	27 Mar 2000	31 Dec 2001		December 1947	148 The Promenade, Peacehaven, East Sussex, BN10 7HN
MURPHY, John Anthony RESIGNED	Director	06 Sep 2012	30 Jun 2015	United Kingdom	November 1951	250, Brook Drive, Green Park, Reading, RG2 6UA
NEVILLE, Geoffrey Leslie RESIGNED	Director	10 Jul 2002	28 Feb 2003	United Kingdom	April 1959	53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
PARKER, Kenneth Ralph RESIGNED	Director	20 Oct 1998	27 Mar 2000		August 1948	Copse Hill, 5 Park Close, Rickmansworth, Hertfordshire, WD3 1QH
PARKER, Kenneth Ralph RESIGNED	Director		11 Jan 1994	England	August 1948	18 Kirby Close, Northwood, Middlesex, HA6 3NQ
PATTENDEN, Lena RESIGNED	Director	06 Jul 1998	04 Oct 2001		May 1952	Old Grammer School, High Street, Rye, East Sussex, TN31 7JF
PERRON, Steve RESIGNED	Director	22 May 2017	30 Sep 2022	Canada	September 1970	1350, René-Lévesque Blvd West, Montreal, Quebec, H3G 1T4, Canada
PRESTON, Joseph Graham RESIGNED	Director	22 May 2017	31 Dec 2023	England	May 1961	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England
RADLEY, Kevin John RESIGNED	Director	09 May 2003	19 Nov 2007	England	January 1953	47 Norsey Road, Billericay, Essex, CM11 1BG
ROBBIE, David Andrew RESIGNED	Director	30 Jun 2000	30 Dec 2002	United Kingdom	June 1963	4 St Johns House 30 Smith Square, London, SW1P 3HF
ROY, Jacques RESIGNED	Director	01 Jul 2015	22 May 2017	Canada	August 1959	250, Brook Drive, Green Park, Reading, RG2 6UA
TALBOT, Raymond John RESIGNED	Director	10 Jul 2002	19 Nov 2007	England	July 1946	29a Sandy Lane, Charlton Kings, Cheltenham, Gloucester, GL53 9DF
TAYLOR, Ian RESIGNED	Director	30 Jun 2000	30 Jun 2004	England	October 1945	Keepers House, Hoddington, Upton Gray, Hampshire, RG25 2RT
THOMAS, Barrie RESIGNED	Director	29 May 2003	09 Feb 2012	England	August 1954	Charleston, 46 Littledown Drive, Bournemouth, Dorset, BH7 7AQ
WAIGHT, Mark Michael RESIGNED	Director	03 Mar 2016	10 Jul 2024	England	October 1954	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England
WAIGHT, Mark Michael RESIGNED	Director	04 Oct 2001	22 Oct 2015	England	October 1954	15 Streatham Common South, Streatham, London, SW16 3BT
WAIGHT, Mark Michael RESIGNED	Director	30 Jun 1997	20 Oct 1998	England	October 1954	15 Streatham Common South, Streatham, London, SW16 3BT
WALL, Ian Mark RESIGNED	Director	01 May 2014	31 Aug 2018	United Kingdom	November 1970	250, Brook Drive, Green Park, Reading, RG2 6UA
WALTERS, Nicholas Henry Compton RESIGNED	Director	22 Apr 2008	23 Jun 2026	England	December 1950	1, Barrow Hill, Stourton Caundle, Sturminster Newton, Dorset, DT10 2LD
WARD, Barbara Irene RESIGNED	Director		30 Jun 2000		June 1935	Meester Sixlaan 12, 1181 Pk Amstelveen, Holland
YOUNG, Angus Graham Ferguson RESIGNED	Director		19 Nov 2007		July 1933	8 Stonehill Road, London, SW14 8RW
YUDIN, Timothy Michael RESIGNED	Director	01 Jul 2012	30 Apr 2014	United Kingdom	December 1956	250, Brook Drive, Green Park, Reading, RG2 6UA
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	29 Feb 2008	22 May 2017			5th, Floor New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

AL-HARIRI, Nadim Wadie ACTIVE
Role: Director
Appointed on: 22 Apr 2008
Country of Residence: England
Date of birth: October 1957
Address: Long Ridge, Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA

EADES, Darryl ACTIVE
Role: Director
Appointed on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England

MILLWARD, Piers Dominic ACTIVE
Role: Director
Appointed on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England

NORTON, Jeremy Poole ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

PARKE, William Alexander Verner ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England

STREET, Debbie ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England

BENNETT, Judith Margaret RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 06 Jul 1998
Address: 4 Cornwall Grove, Chiswick, London, W4 2LB

CLACK, Michael RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 20 Dec 2004
Address: Flat 57, 10-15 Bridgewater Square, London, EC2Y 8AH

FRANCIS, Richard John RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 28 Mar 2001
Address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW

YOUNG, Angus Graham Ferguson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1994
Address: 8 Stonehill Road, London, SW14 8RW

LOGICA COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2011
Resigned on: 01 Oct 2016
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom

LOGICA INTERNATIONAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 07 Dec 2011
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom

BANKS, Christopher John RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: March 1950
Address: Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF

BELL, Dennis George RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Jul 2012
Country of Residence: England
Date of birth: July 1948
Address: 36 Serviden Drive, Bromley, Kent, BR1 2UB

BENNETT, Judith Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Date of birth: October 1952
Address: 4 Cornwall Grove, Chiswick, London, W4 2LB

BENSON, John Michael RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 01 Jan 1997
Date of birth: May 1952
Address: 14 Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ

CLACK, Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 20 Jul 2003
Date of birth: March 1965
Address: Flat 6, 1 Nile Street, London, N1 7LX

COLLIER, Nicholas Mark RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 22 May 2017
Country of Residence: England
Date of birth: June 1969
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

DUNN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 1997
Date of birth: June 1943
Address: Larchfirs, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER

FLOYDD, William James Spencer RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: February 1969
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

GROOM, David Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: April 1943
Address: Greenside Cottage Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH

MITCHELL, Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 23 Jun 2026
Country of Residence: Canada
Date of birth: August 1968
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England

MOHAMMED, Faris Mehdi Kadhim RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: February 1961
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

MORGAN, Christopher John RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 31 Dec 2001
Date of birth: December 1947
Address: 148 The Promenade, Peacehaven, East Sussex, BN10 7HN

MURPHY, John Anthony RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

NEVILLE, Geoffrey Leslie RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU

PARKER, Kenneth Ralph RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 27 Mar 2000
Date of birth: August 1948
Address: Copse Hill, 5 Park Close, Rickmansworth, Hertfordshire, WD3 1QH

PARKER, Kenneth Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Country of Residence: England
Date of birth: August 1948
Address: 18 Kirby Close, Northwood, Middlesex, HA6 3NQ

PATTENDEN, Lena RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 04 Oct 2001
Date of birth: May 1952
Address: Old Grammer School, High Street, Rye, East Sussex, TN31 7JF

PERRON, Steve RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 30 Sep 2022
Country of Residence: Canada
Date of birth: September 1970
Address: 1350, René-Lévesque Blvd West, Montreal, Quebec, H3G 1T4, Canada

PRESTON, Joseph Graham RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1961
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England

RADLEY, Kevin John RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 19 Nov 2007
Country of Residence: England
Date of birth: January 1953
Address: 47 Norsey Road, Billericay, Essex, CM11 1BG

ROBBIE, David Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 4 St Johns House 30 Smith Square, London, SW1P 3HF

ROY, Jacques RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 22 May 2017
Country of Residence: Canada
Date of birth: August 1959
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

TALBOT, Raymond John RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 19 Nov 2007
Country of Residence: England
Date of birth: July 1946
Address: 29a Sandy Lane, Charlton Kings, Cheltenham, Gloucester, GL53 9DF

TAYLOR, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: October 1945
Address: Keepers House, Hoddington, Upton Gray, Hampshire, RG25 2RT

THOMAS, Barrie RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 09 Feb 2012
Country of Residence: England
Date of birth: August 1954
Address: Charleston, 46 Littledown Drive, Bournemouth, Dorset, BH7 7AQ

WAIGHT, Mark Michael RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: October 1954
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England

WAIGHT, Mark Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 22 Oct 2015
Country of Residence: England
Date of birth: October 1954
Address: 15 Streatham Common South, Streatham, London, SW16 3BT

WAIGHT, Mark Michael RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 20 Oct 1998
Country of Residence: England
Date of birth: October 1954
Address: 15 Streatham Common South, Streatham, London, SW16 3BT

WALL, Ian Mark RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

WALTERS, Nicholas Henry Compton RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: December 1950
Address: 1, Barrow Hill, Stourton Caundle, Sturminster Newton, Dorset, DT10 2LD

WARD, Barbara Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: June 1935
Address: Meester Sixlaan 12, 1181 Pk Amstelveen, Holland

YOUNG, Angus Graham Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2007
Date of birth: July 1933
Address: 8 Stonehill Road, London, SW14 8RW

YUDIN, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 22 May 2017
Address: 5th, Floor New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

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