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 - 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 / 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)
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

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