GENERAL MILLS PENSION TRUSTEE LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

GENERAL MILLS PENSION TRUSTEE LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
GENERAL MILLS PENSION TRUSTEE LIMITED was incorporated 18 years ago on 02/07/2002 and has the registered number: 04475297. The accounts status is DORMANT and accounts are next due on 31/01/2021.

GENERAL MILLS PENSION TRUSTEE LIMITED - UXBRIDGE

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
30 / 4 30/04/2019 31/01/2021

Registered Office

HARMAN HOUSE
UXBRIDGE
MIDDLESEX
UB8 1QQ

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2257) LIMITED (until 23/10/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/07/2015 30/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIMON BROWN Dec 1977 British Director 2018-09-21 CURRENT
MS MARY GARROD Jun 1974 British Director 2020-02-10 CURRENT
MR AARON LAMERS Mar 1971 Australian Director 2017-07-03 CURRENT
AILEEN MARGARET REILLY Aug 1958 British Director 2012-12-11 CURRENT
MS HELEN BRANSCOMBE-DAVIES Jun 1965 British Director 2017-09-22 CURRENT
MR MARK SIMON BROWN Secretary 2018-09-26 CURRENT
IAN BERESFORD Oct 1966 British Director 2006-12-14 UNTIL 2016-12-31 RESIGNED
RICHARD BOUCHIER May 1966 British Director 2005-12-09 UNTIL 2011-07-01 RESIGNED
GERALD JOHN RICHARD COWARD Jun 1967 British Director 2005-01-31 UNTIL 2005-07-01 RESIGNED
ANDREW MARK FOWEATHER Jan 1964 British Director 2005-07-01 UNTIL 2005-12-01 RESIGNED
MR ROGER JOHN GARDNER Feb 1952 British Director 2011-09-20 UNTIL 2019-09-25 RESIGNED
MS ALICE GRANT Mar 1984 British Director 2018-09-28 UNTIL 2020-01-17 RESIGNED
DAVID MARK HOWORTH Mar 1961 British Director 2005-09-06 UNTIL 2006-05-18 RESIGNED
MR ROGER JOHN GARDNER Feb 1952 British Director 2002-10-23 UNTIL 2011-06-21 RESIGNED
SAMANTHA MCCANN May 1975 British Director 2008-11-12 UNTIL 2013-09-12 RESIGNED
ALAN MCCLURE Feb 1967 British Director 2003-09-24 UNTIL 2008-05-28 RESIGNED
VANESSA EVELYN MINCHIN Jun 1975 British Director 2013-09-12 UNTIL 2017-09-22 RESIGNED
ALEXANDER SCOTT MCNEIL May 1960 British Director 2002-10-23 UNTIL 2016-12-31 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2002-10-23 UNTIL 2004-12-06 RESIGNED
MR DAVID ALISTAIR RANDALL Mar 1962 British Director 2002-10-23 UNTIL 2005-11-23 RESIGNED
MICHAEL TAIT Sep 1962 British Director 2010-12-14 UNTIL 2012-11-02 RESIGNED
SIMON LUTY Aug 1968 British Director 2006-12-14 UNTIL 2018-09-28 RESIGNED
ANGELA SUE RYE Dec 1971 Australian Director 2011-06-21 UNTIL 2013-09-12 RESIGNED
AILEEN MARGARET REILLY Aug 1958 British Director 2003-09-24 UNTIL 2010-12-14 RESIGNED
SUSAN ELIZABETH SWANBOROUGH Jun 1960 British Director 2006-05-18 UNTIL 2017-05-31 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2002-07-02 UNTIL 2002-10-23 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2002-07-02 UNTIL 2002-10-23 RESIGNED
DAVID ZUCCO British Secretary 2013-09-12 UNTIL 2018-09-21 RESIGNED
ANGELA SUE RYE Secretary 2011-06-21 UNTIL 2013-09-12 RESIGNED
MR ROGER JOHN GARDNER Feb 1952 British Secretary 2002-10-23 UNTIL 2011-06-21 RESIGNED
MR DAVID BENJAMIN ZUCCO Dec 1976 American Director 2013-09-12 UNTIL 2018-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-02 UNTIL 2002-07-02 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

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