GE CAPITAL PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

GE CAPITAL PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL PENSION TRUSTEES LIMITED was incorporated 33 years ago on 28/09/1990 and has the registered number: 02544312. The accounts status is DORMANT.

GE CAPITAL PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-11-01 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2019-06-11 CURRENT
KERRIE JANE ROWLAND Oct 1971 British Director 2017-03-31 CURRENT
PAUL WHITTAKER May 1959 British Director 1996-01-04 UNTIL 2000-01-31 RESIGNED
MR ROBERT EDWARD JAQUES Feb 1944 Secretary 1996-01-04 UNTIL 2001-03-16 RESIGNED
MALCOLM CHARLES WALKER Sep 1959 British Director 2008-01-25 UNTIL 2009-01-07 RESIGNED
MR TIMOTHY JOHN TAYLOR Feb 1955 British Director 2003-10-17 UNTIL 2007-06-22 RESIGNED
MR TIMOTHY JOHN TAYLOR Feb 1955 British Director 2007-06-22 UNTIL 2008-06-22 RESIGNED
MR TIMOTHY JOHN TAYLOR Feb 1955 British Director 2008-06-22 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS GERVASE RHODES May 1946 British Director 1996-12-01 UNTIL 2002-04-30 RESIGNED
ALEXANDRA JANE SNELLING Jul 1963 British Director 2017-03-31 UNTIL 2019-06-11 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2002-04-30 UNTIL 2004-02-13 RESIGNED
RICARDO BERARDINELLI SILVA Jul 1959 Brazilian Director 1993-01-07 UNTIL 1994-12-12 RESIGNED
MR PETER CHARLES MAHER Jun 1955 British Director 2010-11-22 UNTIL 2013-02-08 RESIGNED
PAUL DAVID BROOKS ROBERTS Aug 1953 British Director 2008-04-02 UNTIL 2012-11-01 RESIGNED
MR ANGUS JOHN MACMILLAN REYNOLDS Mar 1948 British Director 1993-02-09 UNTIL 2000-10-31 RESIGNED
ALAN ALASTAIR RASMUSSEN Apr 1938 British Director RESIGNED
MICHAEL JOHN QUINN Sep 1967 British Director 2003-02-03 UNTIL 2006-12-22 RESIGNED
KEITH HARWOOD MORTIMORE Sep 1943 English Director 1997-03-26 UNTIL 2002-11-12 RESIGNED
ROSHNI PATELL Nov 1967 British Director 1999-10-12 UNTIL 2002-07-01 RESIGNED
CHRISTINE MARY PESTLE Dec 1951 British Director 2001-03-01 UNTIL 2003-01-20 RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director RESIGNED
PETER JOHN MCCORMICK Apr 1950 British Director 1997-04-21 UNTIL 2002-10-31 RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director 2006-01-19 UNTIL 2008-04-30 RESIGNED
MR NICHOLAS GERVASE RHODES May 1946 British Director 2008-07-07 UNTIL 2011-07-05 RESIGNED
KATY LOUISA WILDE Jun 1973 British Director 2004-04-29 UNTIL 2005-01-28 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary RESIGNED
CHRISTOPHER JOHN COLLINS Jan 1951 British Director 2004-03-09 UNTIL 2008-03-18 RESIGNED
PENSION & BENEFIT SERVICES LIMITED Corporate Secretary 2001-03-16 UNTIL 2012-04-05 RESIGNED
IAN DERHAM LIGHTBOURNE Jul 1958 British & New Zealand Director 2011-08-25 UNTIL 2017-03-31 RESIGNED
MARTIN JOHN LANGFORD Mar 1946 British Director 2012-01-04 UNTIL 2012-11-01 RESIGNED
PAUL JOHNSTONE Nov 1967 British Director 2007-03-29 UNTIL 2008-04-01 RESIGNED
CHRISTINE RUTH HUGHES Jun 1958 British Director 1997-03-26 UNTIL 2006-03-30 RESIGNED
KEITH ALAN HELMING Dec 1958 American Director 1995-02-01 UNTIL 1996-12-01 RESIGNED
TIMOTHY JEAN HANLON Sep 1969 British Director 2009-11-19 UNTIL 2011-03-22 RESIGNED
MR ALAN EVANS Jan 1968 British Director 2009-04-01 UNTIL 2012-11-01 RESIGNED
CHRISTINE KIMBALL ELLIOTT Oct 1946 American Director RESIGNED
MATTHEW JAMES CONIBEAR Apr 1968 British Director 2003-03-07 UNTIL 2005-08-05 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Director RESIGNED
ANDREW NEIL MARSDEN Jun 1955 British Director 2005-11-28 UNTIL 2008-03-31 RESIGNED
MR DAVID CLARKE Nov 1971 British Director 2009-01-16 UNTIL 2010-07-13 RESIGNED
MARK ANDREW CHAPMAN Nov 1967 British Director 2000-05-01 UNTIL 2005-06-09 RESIGNED
DR AYSEN BROADFIELD Apr 1965 British Director 2003-01-20 UNTIL 2004-04-29 RESIGNED
JOHN ROBERT BRAMHALL Apr 1954 British Director 1996-12-01 UNTIL 1997-04-21 RESIGNED
ANTHONY WALTER BOSTON Dec 1938 British Director 2003-10-17 UNTIL 2004-09-29 RESIGNED
ANGELA LOUISE BENSON Jan 1974 British Director 2009-04-01 UNTIL 2012-11-01 RESIGNED
CARMEL BELL Feb 1967 British Director 2005-02-11 UNTIL 2007-03-19 RESIGNED
ERIC BACHE Mar 1934 British Director 1997-03-26 UNTIL 2003-04-06 RESIGNED
JOHN FRANCIS LYNCH Sep 1952 British Director 1992-07-20 UNTIL 1999-10-12 RESIGNED
CAROLYN SUE LITTLES Jul 1944 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ige Usa Investments Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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