GE VERNOVA PENSION TRUST LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
GE VERNOVA PENSION TRUST LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Active.
GE VERNOVA PENSION TRUST LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03579649. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GE VERNOVA PENSION TRUST LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03579649. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GE VERNOVA PENSION TRUST LIMITED - STAFFORD
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 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
ST LEONARDS BUILDING
STAFFORD
ENGLAND AND WALES
ST16 1WT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GEAPS PENSION TRUST LIMITED (until 28/04/2023)
GEAPS PENSION TRUST LIMITED (until 28/04/2023)
ALSTOM PENSION TRUST LIMITED (until 10/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN GEORGE TUFT | Oct 1962 | British | Director | 2024-04-01 | CURRENT |
STUART JAMES BAGE | Aug 1971 | British | Director | 2023-05-01 | CURRENT |
MS HELENA CLAIRE AUSTIN-WALLIS | Feb 1963 | British | Director | 2022-09-01 | CURRENT |
STUART IAN ASTON | Apr 1964 | British | Director | 2018-12-13 | CURRENT |
ANTHONY STEPHEN BOWMAN | Mar 1963 | British | Director | 2017-09-21 | CURRENT |
IAN CHRISTIAN CHADWICK | Mar 1971 | British | Director | 2017-05-26 | CURRENT |
MARK EDWARD MONCKTON ELBORNE | Jan 1958 | British | Director | 2017-03-16 | CURRENT |
GEORGE ALEXANDER GILLESPIE | Mar 1968 | British | Director | 2022-04-01 | CURRENT |
MICHAEL GRIFFITH | Apr 1959 | British | Director | 2019-09-01 | CURRENT |
SIMONE DOROTHY NORMA MACMILLAN-BINNS | Aug 1962 | British | Director | 2016-08-11 | CURRENT |
CRAIG ANTHONY SHELLARD | Nov 1972 | British | Director | 2024-02-01 | CURRENT |
MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 2010-01-01 UNTIL 2011-04-27 | RESIGNED |
MICHAEL GILMORE CONNOR | Aug 1941 | British | Director | 1998-12-17 UNTIL 2000-08-31 | RESIGNED |
MARK FLICKER | Feb 1956 | British | Director | 2005-04-20 UNTIL 2007-03-30 | RESIGNED |
RICHARD MAURICE HADLEY | Oct 1946 | British | Director | 1998-12-17 UNTIL 2002-04-06 | RESIGNED |
MR DAVID GRANT HARGRAVE | Apr 1951 | British | Director | 1998-12-17 UNTIL 2005-05-30 | RESIGNED |
BERNARD PETER HARTY | May 1943 | British | Director | 2004-07-01 UNTIL 2005-06-30 | RESIGNED |
MR YACINE HASSOUNA | Jul 1973 | French | Director | 2012-03-01 UNTIL 2017-07-04 | RESIGNED |
STEVEN ARTHUR JONES | Aug 1954 | British | Director | 2007-06-18 UNTIL 2012-02-29 | RESIGNED |
JAMES WILSON MILNER | Aug 1944 | British | Director | 1999-12-01 UNTIL 2008-03-31 | RESIGNED |
MR MARK DANIEL DEERY | Aug 1970 | Irish | Director | 2015-01-16 UNTIL 2018-12-13 | RESIGNED |
MR RICHARD EDWARD DEAN | Feb 1959 | British | Director | 2007-11-01 UNTIL 2019-04-30 | RESIGNED |
CHRISTOPHER JAMES MURRAY | British | Secretary | 1998-06-05 UNTIL 1998-12-17 | RESIGNED | |
MR ROBERT MICHAEL PURCELL | Secretary | 2010-04-12 UNTIL 2010-10-20 | RESIGNED | ||
LORNA GRIFFIN SMITH | British | Secretary | 2005-03-17 UNTIL 2007-03-09 | RESIGNED | |
DAVID FRANK EDMOND CURTIS | Apr 1960 | British | Secretary | 1999-01-18 UNTIL 2003-06-23 | RESIGNED |
MR ALTAN DENYS CLEDWYN DAVIES | British | Secretary | 2007-03-12 UNTIL 2010-04-12 | RESIGNED | |
SUSAN JANE RENDELL READ | British | Secretary | 2003-06-23 UNTIL 2005-03-17 | RESIGNED | |
MISS ZAHRA PEERMOHAMED | Secretary | 2016-05-04 UNTIL 2018-07-19 | RESIGNED | ||
MR IAIN GRAHAM ROSS MACDONALD | Secretary | 2010-10-20 UNTIL 2016-05-04 | RESIGNED | ||
JEREMY CHALMERS | Apr 1949 | British | Director | 2000-04-06 UNTIL 2003-06-30 | RESIGNED |
MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2014-10-20 UNTIL 2017-03-29 | RESIGNED |
HAROLD BURGESS | Apr 1955 | British | Director | 1998-12-17 UNTIL 2000-10-31 | RESIGNED |
MR PETER BRADSHAW | Jan 1948 | British | Director | 2004-04-03 UNTIL 2011-10-31 | RESIGNED |
ALAN BOWN | Nov 1950 | British | Director | 2003-07-01 UNTIL 2007-10-31 | RESIGNED |
MR MICHAEL FRED SHAW BENSON | Aug 1964 | British | Director | 2019-09-01 UNTIL 2022-08-31 | RESIGNED |
MR PAUL STUART BARRON | Feb 1951 | British | Director | 2000-08-31 UNTIL 2004-03-18 | RESIGNED |
MR BRUCE HENRY BALL | Feb 1950 | Canadian | Director | 2013-08-09 UNTIL 2015-03-06 | RESIGNED |
MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2009-04-01 UNTIL 2013-06-30 | RESIGNED |
DR HARVEY JOHN PERKINS | Oct 1943 | British | Director | 2007-06-28 UNTIL 2018-12-20 | RESIGNED |
MR NICOLAS KHALIFE | Feb 1974 | Canadian | Director | 2005-05-30 UNTIL 2015-03-06 | RESIGNED |
BRENDAN ANTHONY BRASS | Apr 1945 | British | Director | 2003-06-26 UNTIL 2004-04-02 | RESIGNED |
JAMES CAMERON CRAIG | Apr 1940 | British | Director | 1998-12-17 UNTIL 2000-04-05 | RESIGNED |
STEPHEN RICHARD MURRAY | Jul 1957 | British | Director | 2000-11-01 UNTIL 2007-06-27 | RESIGNED |
DAVID ROBERT NEWTON | May 1955 | British | Director | 2019-11-01 UNTIL 2022-03-31 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1998-06-05 UNTIL 1998-06-05 | RESIGNED | ||
CHRISTOPHER JAMES MURRAY | British | Director | 1998-06-05 UNTIL 1999-01-18 | RESIGNED | |
DR DONALD OLAFUR MCKENZIE | Jan 1948 | British | Director | 2003-09-30 UNTIL 2019-11-01 | RESIGNED |
MICHAEL TERENCE MARSDEN | Jul 1944 | British | Director | 1998-12-17 UNTIL 2003-07-31 | RESIGNED |
XAVIER LANGLOIS-D-ESTAINTOT | Mar 1960 | French | Director | 2006-03-31 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Electric Uk Holdings Ltd. | 2016-04-06 | Stafford England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |