GETRONICS PENSIONS UK LIMITED - LONDON


Company Profile Company Filings

Overview

GETRONICS PENSIONS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GETRONICS PENSIONS UK LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07943604. The accounts status is FULL and accounts are next due on 30/09/2024.

GETRONICS PENSIONS UK LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3017 LIMITED (until 19/04/2012)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BART ANNA ANDREAS WEBERS Mar 1973 Dutch Director 2022-10-01 CURRENT
ARNOUD ROIJMANS Apr 1975 Dutch Director 2022-10-01 CURRENT
ANNA GRUNTFEST British Secretary 2012-04-18 CURRENT
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-02-09 UNTIL 2012-04-18 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-02-09 UNTIL 2012-04-18 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-02-09 UNTIL 2012-04-18 RESIGNED
FREDERIK HENDRIK KAREL OOMS Mar 1959 Dutch Director 2012-04-19 UNTIL 2022-10-01 RESIGNED
CARLO PAUL STEENVOORDEN Aug 1988 Dutch Director 2022-10-01 UNTIL 2022-10-01 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2012-02-09 UNTIL 2012-04-18 RESIGNED
MICHEL EDUARD HOEKSTRA Jul 1956 Dutch Director 2012-04-18 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Koninklijke Kpn N.V. 2016-04-06 Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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