CompanyCore
UK company intelligence
Company profile report
Prepared 21 May 2026
CMG PENSION TRUSTEES LIMITED
01134772 · private-limited-guarant-nsc · incorporated 1973-09-18
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England
- SIC codes
- 99999 — SIC 99999
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2026-06-12
2. Directors (8 active)
- AL-HARIRI, Nadim Wadie
- director · appointed 2008-04-22 · born 10/1957 (age 69)
- EADES, Darryl
- director · appointed 2020-12-18 · born 10/1977 (age 49)
- MILLWARD, Piers Dominic
- director · appointed 2010-09-20 · born 8/1975 (age 51)
- MITCHELL, Joseph
- director · appointed 2022-10-01 · born 8/1968 (age 58)
- NORTON, Jeremy Poole
- director · appointed 2012-07-01 · born 3/1955 (age 71)
- PARKE, William Alexander Verner
- director · appointed 2025-07-09 · born 10/1960 (age 66)
- STREET, Debbie
- director · appointed 2023-10-01 · born 3/1967 (age 59)
- WALTERS, Nicholas Henry Compton
- director · appointed 2008-04-22 · born 12/1950 (age 76)
3. Shareholders (1 active)
- Cgi It Uk Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Cgi It Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Cgi It Uk Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low