GENERAL MILLS PENSION TRUSTEE LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
GENERAL MILLS PENSION TRUSTEE LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
GENERAL MILLS PENSION TRUSTEE LIMITED was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475297. The accounts status is DORMANT and accounts are next due on 31/01/2024.
GENERAL MILLS PENSION TRUSTEE LIMITED was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475297. The accounts status is DORMANT and accounts are next due on 31/01/2024.
GENERAL MILLS PENSION TRUSTEE LIMITED - UXBRIDGE
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 |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
CAPITAL COURT
UXBRIDGE
UB8 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ITS LIMITED | Corporate Director | 2023-02-01 | CURRENT | ||
MS AMBER AHMED | Sep 1977 | British | Director | 2023-01-04 | CURRENT |
MR ANDREW DAVID BRYAN | Aug 1972 | British | Director | 2021-12-06 | CURRENT |
MS ROSE AMELIA CHATTERLEY | Feb 1992 | New Zealander | Director | 2023-01-18 | CURRENT |
ALEXANDER SCOTT MCNEIL | May 1960 | British | Director | 2021-02-01 | CURRENT |
AILEEN MARGARET REILLY | Aug 1958 | British | Director | 2012-12-11 | CURRENT |
MS HELEN BRANSCOMBE-DAVIES | Jun 1965 | British | Director | 2017-09-22 | CURRENT |
DAVID ZUCCO | British | Secretary | 2013-09-12 UNTIL 2018-09-21 | RESIGNED | |
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2002-07-02 UNTIL 2002-10-23 | RESIGNED | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2002-07-02 UNTIL 2002-10-23 | RESIGNED | ||
ANGELA SUE RYE | Secretary | 2011-06-21 UNTIL 2013-09-12 | RESIGNED | ||
MR MARK SIMON BROWN | Secretary | 2018-09-26 UNTIL 2023-04-27 | RESIGNED | ||
MR ROGER JOHN GARDNER | Feb 1952 | British | Secretary | 2002-10-23 UNTIL 2011-06-21 | RESIGNED |
SIMON LUTY | Aug 1968 | British | Director | 2006-12-14 UNTIL 2018-09-28 | RESIGNED |
ALAN MCCLURE | Feb 1967 | British | Director | 2003-09-24 UNTIL 2008-05-28 | RESIGNED |
SAMANTHA MCCANN | May 1975 | British | Director | 2008-11-12 UNTIL 2013-09-12 | RESIGNED |
ALEXANDER SCOTT MCNEIL | May 1960 | British | Director | 2002-10-23 UNTIL 2016-12-31 | RESIGNED |
VANESSA EVELYN MINCHIN | Jun 1975 | British | Director | 2013-09-12 UNTIL 2017-09-22 | RESIGNED |
MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2002-10-23 UNTIL 2004-12-06 | RESIGNED |
MRS JENNIFER SWEBY | Jan 1974 | British | Director | 2022-06-08 UNTIL 2023-01-04 | RESIGNED |
MR DAVID ALISTAIR RANDALL | Mar 1962 | British | Director | 2002-10-23 UNTIL 2005-11-23 | RESIGNED |
DAVID MARK HOWORTH | Mar 1961 | British | Director | 2005-09-06 UNTIL 2006-05-18 | RESIGNED |
MS ALICE GRANT | Mar 1984 | British | Director | 2018-09-28 UNTIL 2020-01-17 | RESIGNED |
MR ROGER JOHN GARDNER | Feb 1952 | British | Director | 2002-10-23 UNTIL 2011-06-21 | RESIGNED |
ANDREW MARK FOWEATHER | Jan 1964 | British | Director | 2005-07-01 UNTIL 2005-12-01 | RESIGNED |
GERALD JOHN RICHARD COWARD | Jun 1967 | British | Director | 2005-01-31 UNTIL 2005-07-01 | RESIGNED |
MR MARK SIMON BROWN | Dec 1977 | British | Director | 2018-09-21 UNTIL 2023-04-27 | RESIGNED |
RICHARD BOUCHIER | May 1966 | British | Director | 2005-12-09 UNTIL 2011-07-01 | RESIGNED |
IAN BERESFORD | Oct 1966 | British | Director | 2006-12-14 UNTIL 2016-12-31 | RESIGNED |
MRS GEMMA ELIZABETH BENBOW | Sep 1983 | British | Director | 2021-12-06 UNTIL 2022-06-08 | RESIGNED |
MS MARY GARROD | Jun 1974 | British | Director | 2020-02-10 UNTIL 2021-12-06 | RESIGNED |
AILEEN MARGARET REILLY | Aug 1958 | British | Director | 2003-09-24 UNTIL 2010-12-14 | RESIGNED |
MR ROGER JOHN GARDNER | Feb 1952 | British | Director | 2011-09-20 UNTIL 2019-09-25 | RESIGNED |
MICHAEL TAIT | Sep 1962 | British | Director | 2010-12-14 UNTIL 2012-11-02 | RESIGNED |
MR AARON LAMERS | Mar 1971 | Australian | Director | 2017-07-03 UNTIL 2021-12-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-02 UNTIL 2002-07-02 | RESIGNED | ||
MR DAVID BENJAMIN ZUCCO | Dec 1976 | American | Director | 2013-09-12 UNTIL 2018-09-21 | RESIGNED |
SUSAN ELIZABETH SWANBOROUGH | Jun 1960 | British | Director | 2006-05-18 UNTIL 2017-05-31 | RESIGNED |
ANGELA SUE RYE | Dec 1971 | Australian | Director | 2011-06-21 UNTIL 2013-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Mills Holding (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |