GE PENSION TRUSTEES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE PENSION TRUSTEES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GE PENSION TRUSTEES LIMITED was incorporated 8 years ago on 20/06/2012 and has the registered number: 08112850. The accounts status is FULL and accounts are next due on 31/12/2020.

GE PENSION TRUSTEES LIMITED - ALTRINCHAM

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARSHAL CHAUDHARI Dec 1975 American Director 2020-01-24 CURRENT
MR CHRISTOPHER PAUL CLARKE Sep 1964 British Director 2013-05-07 CURRENT
MARK EDWARD MONCKTON ELBORNE Jan 1958 British Director 2013-07-01 CURRENT
JAMES HEENAN Dec 1958 British Director 2014-11-01 CURRENT
KERRIE JANE ROWLAND Oct 1971 British Director 2012-06-20 CURRENT
ALEXANDRA JANE SNELLING Jul 1963 British Director 2012-06-20 CURRENT
STUART JAMES BAGE Aug 1971 British Director 2019-12-13 CURRENT
IAN CHRISTIAN CHADWICK Mar 1971 British Director 2019-01-01 CURRENT
MARTIN WILLIAM BATH Jan 1961 British Director 2012-06-20 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-06-20 CURRENT
MR JOHN JAMES MCLACHLAN Aug 1942 British Director 2012-06-20 UNTIL 2013-07-31 RESIGNED
MR KEIR SINGH DHILLON Jan 1966 British Director 2012-06-20 UNTIL 2012-12-06 RESIGNED
AKASH MITTER May 1981 British Director 2012-06-20 UNTIL 2017-03-31 RESIGNED
MR TIMOTHY JOHN TAYLOR Feb 1955 British Director 2012-06-20 UNTIL 2016-12-31 RESIGNED
CHRISTOPH KARL FRIEDRICH REIMNITZ Oct 1959 German Director 2017-01-01 UNTIL 2019-10-31 RESIGNED
JAN VAN DER ZANDEN Dec 1958 Dutch Director 2012-12-06 UNTIL 2017-12-06 RESIGNED
ALAN SCOTT YOUNG Nov 1949 British Director 2014-11-01 UNTIL 2017-12-06 RESIGNED
MR MARTIN CHARLES WILKINSON Jun 1958 British Director 2012-06-20 UNTIL 2018-12-31 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-06-20 UNTIL 2013-04-30 RESIGNED
CHIEF FINANCIAL OFFICER MATTHEW JOSEPH ZAKRZEWSKI May 1960 American Director 2017-03-31 UNTIL 2019-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ige Usa Holdings 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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