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 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
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 |