Company Information for GE VERNOVA PENSION TRUST LIMITED
ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, ST16 1WT,
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Company Registration Number
03579649
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 03579649 | |
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Company ID Number | 03579649 | |
Date formed | 1998-06-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:32:51 |
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Officer | Role | Date Appointed |
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ANTHONY STEPHEN BOWMAN |
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IAN CHRISTIAN CHADWICK |
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RICHARD EDWARD DEAN |
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MARK DANIEL DEERY |
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MARK EDWARD MONCKTON ELBORNE |
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SIMONE DOROTHY NORMA MACMILLAN-BINNS |
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DONALD OLAFUR MCKENZIE |
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HARVEY JOHN PERKINS |
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IAIN KENNEDY RUTHERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
YACINE HASSOUNA |
Director | ||
STEPHEN REX BURGIN |
Director | ||
IAIN GRAHAM ROSS MACDONALD |
Company Secretary | ||
BRUCE HENRY BALL |
Director | ||
STEPHEN REX BURGIN |
Director | ||
PETER BRADSHAW |
Director | ||
BRIAN JAMES DUFFIN |
Director | ||
ROBERT MICHAEL PURCELL |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Company Secretary | ||
ALAN BOWN |
Director | ||
MARK FLICKER |
Director | ||
LORNA GRIFFIN SMITH |
Company Secretary | ||
BERNARD PETER HARTY |
Director | ||
DAVID GRANT HARGRAVE |
Director | ||
SUSAN JANE RENDELL READ |
Company Secretary | ||
BRENDAN ANTHONY BRASS |
Director | ||
PAUL STUART BARRON |
Director | ||
JEREMY CHALMERS |
Director | ||
DAVID FRANK EDMOND CURTIS |
Company Secretary | ||
RICHARD MAURICE HADLEY |
Director | ||
HAROLD BURGESS |
Director | ||
MICHAEL GILMORE CONNOR |
Director | ||
JAMES CAMERON CRAIG |
Director | ||
CHRISTOPHER JAMES MURRAY |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED | Director | 2017-02-09 | CURRENT | 2010-11-23 | Active | |
GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED | Director | 2017-02-09 | CURRENT | 2010-11-23 | Active | |
GEH HOLDINGS | Director | 2015-12-14 | CURRENT | 2005-04-05 | Active | |
G.E. C.I.F. TRUSTEES LTD. | Director | 2014-01-15 | CURRENT | 1991-12-09 | Active | |
G.E. S.P.S. PENSION TRUSTEES LTD. | Director | 2013-04-15 | CURRENT | 1991-12-09 | Active - Proposal to Strike off | |
I.G.E. (USA) PENSION TRUSTEES LIMITED | Director | 2013-04-15 | CURRENT | 1928-03-21 | Active - Proposal to Strike off | |
GE LIFE FUND MANAGEMENT LIMITED | Director | 2012-10-29 | CURRENT | 1995-06-14 | Dissolved 2014-11-01 | |
GE PENSION TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-20 | Active | |
BLUEFIELD FARM ENTERPRISE LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
GE LIFE FUND MANAGEMENT LIMITED | Director | 2006-12-13 | CURRENT | 1995-06-14 | Dissolved 2014-11-01 | |
GEH HOLDINGS | Director | 2015-12-10 | CURRENT | 2005-04-05 | Active | |
GENERAL ELECTRIC ENERGY UK LIMITED | Director | 2012-11-23 | CURRENT | 2001-08-09 | Active | |
GE STEAM POWER LTD | Director | 2010-09-13 | CURRENT | 2002-01-04 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED CRAIG ANTHONY SHELLARD | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
Second filing of change of directors details Ian Christian Chadwick | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
Company name changed geaps pension trust LIMITED\certificate issued on 28/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS HELENA CLAIRE AUSTIN-WALLIS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRED SHAW BENSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT NEWTON | |
AP01 | DIRECTOR APPOINTED GEORGE ALEXANDER GILLESPIE | |
CH01 | Director's details changed for Mr Iain Kennedy Rutherford on 2019-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ian Christian Chadwick on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/06/20 | |
PSC05 | Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 2020-05-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD OLAFUR MCKENZIE | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT NEWTON | |
AP01 | DIRECTOR APPOINTED MICHAEL GRIFFITH | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD03 | Registers moved to registered inspection location of The Ark 201 Talgarth Road London W6 8BJ | |
CH01 | Director's details changed for Mr Mark Edward Monckton Elborne on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD DEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN PERKINS | |
CH01 | Director's details changed for Ian Christian Chadwick on 2018-07-23 | |
AP01 | DIRECTOR APPOINTED STUART IAN ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL DEERY | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed to The Ark 201 Talgarth Road London W6 8BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM The Ark 201, Talgarth Road London W6 8BJ England | |
PSC05 | Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 2017-12-08 | |
AP01 | DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YACINE HASSOUNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED IAN CHRISTIAN CHADWICK | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REX BURGIN | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES LTD | |
AP01 | DIRECTOR APPOINTED SIMONE DOROTHY NORMA MACMILLAN-BINNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STEADMAN | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ST17 4LX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN GRAHAM ROSS MACDONALD | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KHALIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BALL | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN | |
AP01 | DIRECTOR APPOINTED MR MARK DANIEL DEERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN REX BURGIN | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR BRUCE HENRY BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 05/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KHALIFE / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES | |
AP01 | DIRECTOR APPOINTED MR YACINE HASSOUNA | |
AP01 | DIRECTOR APPOINTED MR IAIN KENNEDY RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD OLAFUR MCKENZIE / 30/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRADSHAW / 30/05/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES LTD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL | |
AP03 | SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PURCELL / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARVEY JOHN PERKINS / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD OLAFUR MCKENZIE / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KHALIFE / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARTHUR JONES / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DUFFIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD DEAN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REX BURGIN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADSHAW / 31/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 28/05/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS | |
AP01 | DIRECTOR APPOINTED BRIAN JAMES DUFFIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR XAVIER LANGLOIS-D-ESTAINTOT | |
288a | DIRECTOR APPOINTED STEPHEN REX BURGIN | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL PURCELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MILNER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE VERNOVA PENSION TRUST LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 9 |
RENT SECURITY DEPOSIT DEED | 1 |
We have found 10 mortgage charges which are owed to GE VERNOVA PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GE VERNOVA PENSION TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |