Company Information for

GE VERNOVA PENSION TRUST LIMITED

ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, ST16 1WT,

Company Registration Number

03579649

Private Limited Company

Active

About Ge Vernova Pension Trust Ltd

GE VERNOVA PENSION TRUST LIMITED was founded on 1998-06-05 and has its registered office in Stafford. The organisation's status is listed as "Active". Ge Vernova Pension Trust Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GE VERNOVA PENSION TRUST LIMITED
Legal Registered Office
ST LEONARDS BUILDING
HARRY KERR DRIVE
STAFFORD
ENGLAND AND WALES
ST16 1WT
Other companies in ST17
Previous Names
GEAPS PENSION TRUST LIMITED
28/04/2023
ALSTOM PENSION TRUST LIMITED
10/06/2020

Filing Information

Company Number03579649
Date formed1998-06-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return05/06/2016
Filing return next due03/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 02:32:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Stephen Bowman Director COMPANY DIRECTOR 2017-09-21 UNITED KINGDOM
Ian Christian Chadwick Director DIRECTOR 2017-05-26 UNITED KINGDOM
Richard Edward Dean Director ACCOUNT MANAGER 2007-11-01 UNITED KINGDOM
Mark Daniel Deery Director GROUP TALENT DIRECTOR 2015-01-16 FRANCE
Mark Edward Monckton Elborne Director CEO 2017-03-16 ENGLAND
Simone Dorothy Norma Macmillan-binns Director PENSIONS MANAGER 2016-08-11 ENGLAND
Donald Olafur Mckenzie Director BUSINESS MANAGER ALSTOM POWER (RETIRED) 2003-09-30 UNITED KINGDOM
Harvey John Perkins Director CONSULTANT 2007-06-28 ENGLAND
Iain Kennedy Rutherford Director DIRECTOR OPERATIONS THERMAL PRODUCTS TRAVERSE TECH 2011-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2016-05-04 2018-07-19
Yacine Hassouna Director 2012-03-01 2017-07-04
Stephen Rex Burgin Director 2014-10-20 2017-03-29
Iain Graham Ross Macdonald Company Secretary 2010-10-20 2016-05-04
Bruce Henry Ball Director 2013-08-09 2015-03-06
Stephen Rex Burgin Director 2009-04-01 2013-06-30
Peter Bradshaw Director 2004-04-03 2011-10-31
Brian James Duffin Director 2010-01-01 2011-04-27
Robert Michael Purcell Company Secretary 2010-04-12 2010-10-20
Altan Denys Cledwyn Davies Company Secretary 2007-03-12 2010-04-12
Alan Bown Director 2003-07-01 2007-10-31
Mark Flicker Director 2005-04-20 2007-03-30
Lorna Griffin Smith Company Secretary 2005-03-17 2007-03-09
Bernard Peter Harty Director 2004-07-01 2005-06-30
David Grant Hargrave Director 1998-12-17 2005-05-30
Susan Jane Rendell Read Company Secretary 2003-06-23 2005-03-17
Brendan Anthony Brass Director 2003-06-26 2004-04-02
Paul Stuart Barron Director 2000-08-31 2004-03-18
Jeremy Chalmers Director 2000-04-06 2003-06-30
David Frank Edmond Curtis Company Secretary 1999-01-18 2003-06-23
Richard Maurice Hadley Director 1998-12-17 2002-04-06
Harold Burgess Director 1998-12-17 2000-10-31
Michael Gilmore Connor Director 1998-12-17 2000-08-31
James Cameron Craig Director 1998-12-17 2000-04-05
Christopher James Murray Company Secretary 1998-06-05 1998-12-17
Sisec Limited Nominated Secretary 1998-06-05 1998-06-05

Related Directorships for Anthony Stephen Bowman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Stephen Bowman GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITEDDirector 2017-02-09 CURRENT 2010-11-23 Active
Anthony Stephen Bowman GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITEDDirector 2017-02-09 CURRENT 2010-11-23 Active
Anthony Stephen Bowman GEH HOLDINGSDirector 2015-12-14 CURRENT 2005-04-05 Active
Anthony Stephen Bowman G.E. C.I.F. TRUSTEES LTD.Director 2014-01-15 CURRENT 1991-12-09 Active
Anthony Stephen Bowman G.E. S.P.S. PENSION TRUSTEES LTD.Director 2013-04-15 CURRENT 1991-12-09 Active - Proposal to Strike off
Anthony Stephen Bowman I.G.E. (USA) PENSION TRUSTEES LIMITEDDirector 2013-04-15 CURRENT 1928-03-21 Active - Proposal to Strike off
Anthony Stephen Bowman GE LIFE FUND MANAGEMENT LIMITEDDirector 2012-10-29 CURRENT 1995-06-14 Dissolved 2014-11-01

Related Directorships for Mark Edward Monckton Elborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Monckton Elborne GE PENSION TRUSTEES LIMITEDDirector 2013-07-01 CURRENT 2012-06-20 Active
Mark Edward Monckton Elborne BLUEFIELD FARM ENTERPRISE LIMITEDDirector 2012-04-30 CURRENT 2012-04-30 Active
Mark Edward Monckton Elborne GE LIFE FUND MANAGEMENT LIMITEDDirector 2006-12-13 CURRENT 1995-06-14 Dissolved 2014-11-01

Related Directorships for Simone Dorothy Norma Macmillan-binns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simone Dorothy Norma Macmillan-binns GEH HOLDINGSDirector 2015-12-10 CURRENT 2005-04-05 Active

Related Directorships for Iain Kennedy Rutherford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Kennedy Rutherford GENERAL ELECTRIC ENERGY UK LIMITEDDirector 2012-11-23 CURRENT 2001-08-09 Active
Iain Kennedy Rutherford GE STEAM POWER LTDDirector 2010-09-13 CURRENT 2002-01-04 Active