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GE PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Pension Trustees Limited. The company was founded 11 years ago and was given the registration number 08112850. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:GE PENSION TRUSTEES LIMITED
Company Number:08112850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary20 June 2012Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director20 June 2012Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 May 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 January 2024Active
901, Main Avenue, Norwalk, United States, 06851

Director24 January 2020Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director01 July 2013Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director01 January 2022Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director20 June 2012Active
Ge Capital Emea, Old Hall Road, Sale, United Kingdom, M33 2GS

Director20 June 2012Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director01 January 2023Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director28 June 2022Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director13 December 2019Active
1200, Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8ZA

Director01 January 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director07 May 2013Active
Dowty Propellers, Anson Business Park, Cheltenham Road East, Gloucester, United Kingdom, GL2 9QN

Director20 June 2012Active
2, Central Quay, 89 Hydepark Street, Glasgow, United Kingdom, G3 8BW

Director01 November 2014Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director01 April 2020Active
Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, United Kingdom, LS1 6HP

Director20 June 2012Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director20 June 2012Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ

Director20 June 2012Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director01 June 2023Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director01 January 2017Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director20 June 2012Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SP

Director06 December 2012Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SB

Director20 June 2012Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director01 November 2014Active
1600, Summer Street, Stamford, United States, 06905

Director31 March 2017Active

People with Significant Control

Ige Usa Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Appoint person director company with name date.

Download
2024-01-05Officers

Termination director company with name termination date.

Download
2024-01-03Accounts

Accounts with accounts type small.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-05-09Officers

Appoint person director company with name date.

Download
2023-05-09Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-11-17Officers

Appoint person director company with name date.

Download
2022-11-15Accounts

Accounts with accounts type small.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2021-11-02Accounts

Accounts with accounts type full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2019-12-23Officers

Appoint person director company with name date.

Download

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