ALSTOM PENSION TRUST LIMITED - STAFFORD


Company Profile Company Filings

Overview

ALSTOM PENSION TRUST LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Active.
ALSTOM PENSION TRUST LIMITED was incorporated 22 years ago on 05/06/1998 and has the registered number: 03579649. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ALSTOM PENSION TRUST LIMITED - STAFFORD

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 30/09/2020

Registered Office

ST LEONARDS BUILDING
STAFFORD
ENGLAND AND WALES
ST16 1WT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/06/2016 03/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRED SHAW BENSON Aug 1964 British Director 2019-09-01 CURRENT
MR IAIN KENNEDY RUTHERFORD Nov 1963 British Director 2011-11-01 CURRENT
DAVID ROBERT NEWTON May 1955 British Director 2019-11-01 CURRENT
SIMONE DOROTHY NORMA MACMILLAN-BINNS Aug 1962 British Director 2016-08-11 CURRENT
MICHAEL GRIFFITH Apr 1959 British Director 2019-09-01 CURRENT
MARK EDWARD MONCKTON ELBORNE Jan 1958 British Director 2017-03-16 CURRENT
IAN CHRISTIAN CHADWICK Mar 1971 British Director 2017-05-26 CURRENT
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2017-09-21 CURRENT
STUART IAN ASTON Apr 1964 British Director 2018-12-13 CURRENT
SISEC LIMITED Corporate Nominee Secretary 1998-06-05 UNTIL 1998-06-05 RESIGNED
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 2004-03-23 UNTIL 2004-06-30 RESIGNED
MICHAEL GILMORE CONNOR Aug 1941 British Director 1998-12-17 UNTIL 2000-08-31 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
BRENDAN ANTHONY BRASS Apr 1945 British Director 2003-06-26 UNTIL 2004-04-02 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
JAMES CAMERON CRAIG Apr 1940 British Director 1998-12-17 UNTIL 2000-04-05 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 RICHARD EDWARD DEAN Feb 1959 British Director 2007-11-01 UNTIL 2019-04-30 RESIGNED
MR STEPHEN REX BURGIN Sep 1957 British Director 2009-04-01 UNTIL 2013-06-30 RESIGNED
MR BRIAN JAMES DUFFIN Jan 1955 British Director 2010-01-01 UNTIL 2011-04-27 RESIGNED
MR THOMAS MACKENZIE ROSS May 1944 British Director 2005-07-01 UNTIL 2009-12-31 RESIGNED
JEFFREY ERNEST RIDGE Feb 1947 British Director 1998-12-17 UNTIL 1999-09-30 RESIGNED
MR ROBERT MICHAEL PURCELL Aug 1965 British Director 2008-11-01 UNTIL 2014-10-20 RESIGNED
DR HARVEY JOHN PERKINS Oct 1943 British Director 2007-06-28 UNTIL 2018-12-20 RESIGNED
JAMES WILSON MILNER Aug 1944 British Director 1999-12-01 UNTIL 2008-03-31 RESIGNED
CHRISTOPHER JAMES MURRAY Aug 1944 British Director 1998-06-05 UNTIL 1999-01-18 RESIGNED
STEPHEN RICHARD MURRAY Jul 1957 British Director 2000-11-01 UNTIL 2007-06-27 RESIGNED
MR MARK DANIEL DEERY Aug 1970 Irish Director 2015-01-16 UNTIL 2018-12-13 RESIGNED
DR DONALD OLAFUR MCKENZIE Jan 1948 British Director 2003-09-30 UNTIL 2019-11-01 RESIGNED
MR NICOLAS KHALIFE Feb 1974 Canadian Director 2005-05-30 UNTIL 2015-03-06 RESIGNED
MARK FLICKER Feb 1956 British Director 2005-04-20 UNTIL 2007-03-30 RESIGNED
XAVIER LANGLOIS-D-ESTAINTOT Mar 1960 French Director 2006-03-31 UNTIL 2009-03-31 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
MICHAEL TERENCE MARSDEN Jul 1944 British Director 1998-12-17 UNTIL 2003-07-31 RESIGNED
SUSAN JANE RENDELL READ Secretary 2003-06-23 UNTIL 2005-03-17 RESIGNED
DAVID FRANK EDMOND CURTIS Apr 1960 British Secretary 1999-01-18 UNTIL 2003-06-23 RESIGNED
LORNA GRIFFIN SMITH Secretary 2005-03-17 UNTIL 2007-03-09 RESIGNED
MR IAIN GRAHAM ROSS MACDONALD Secretary 2010-10-20 UNTIL 2016-05-04 RESIGNED
CHRISTOPHER JAMES MURRAY Aug 1944 British Secretary 1998-06-05 UNTIL 1998-12-17 RESIGNED
MR ROBERT MICHAEL PURCELL Secretary 2010-04-12 UNTIL 2010-10-20 RESIGNED
MR ALTAN DENYS CLEDWYN DAVIES Jan 1959 British Secretary 2007-03-12 UNTIL 2010-04-12 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2016-05-04 UNTIL 2018-07-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
BABCOCK MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
AMEC BKW LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
BABCOCK NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTOM UK STAFFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PEEL PORTS (BIHL) LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CLAUDIUS PETERS (UK) LIMITED RETFORD Active FULL 71129 - Other engineering activities
DISCOVERIE GROUP PLC GUILDFORD Active GROUP 70100 - Activities of head offices
BABCOCK OVERSEAS INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AECOM DESIGN BUILD LIMITED LONDON UNITED KINGDOM Active SMALL 42910 - Construction of water projects
BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK DEFENCE SYSTEMS LIMITED LONDON Active FULL 74990 - Non-trading company
ELEMENTIS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ALSTOM UK HOLDINGS LTD. STAFFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
GENERAL ELECTRIC ENERGY UK LIMITED STAFFORD UNITED KINGDOM Active FULL 27120 - Manufacture of electricity distribution and control apparatus
SCOTIA GAS NETWORKS LIMITED HORLEY Active GROUP 70100 - Activities of head offices
SCOTLAND GAS NETWORKS PLC EDINBURGH Active FULL 35220 - Distribution of gaseous fuels through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED STAFFORD UNITED KINGDOM Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
ALSTOM RESOURCES MANAGEMENT LTD STAFFORD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ALSTOM UK STAFFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GRID SOLUTIONS HVDC INDIA LIMITED STAFFORD UNITED KINGDOM Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
ALSTOM UK HOLDINGS LTD. STAFFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
GENERAL ELECTRIC ENERGY UK LIMITED STAFFORD UNITED KINGDOM Active FULL 27120 - Manufacture of electricity distribution and control apparatus
ALSTOM POWER LTD STAFFORD UNITED KINGDOM Active FULL 27110 - Manufacture of electric motors, generators and transformers
UK GRID SOLUTIONS LIMITED STAFFORD UNITED KINGDOM Active FULL 27110 - Manufacture of electric motors, generators and transformers
COGELEX LIMITED STAFFORD UNITED KINGDOM Active DORMANT 33140 - Repair of electrical equipment