This company is commonly known as General Mills Pension Trustee Limited. The company was founded 21 years ago and was given the registration number 04475297. The firm's registered office is in UXBRIDGE. You can find them at Harman House, 1 George Street, Uxbridge, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | GENERAL MILLS PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 04475297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB | Director | 04 January 2023 | Active |
| Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB | Director | 22 September 2017 | Active |
| Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB | Director | 06 December 2021 | Active |
| Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB | Director | 18 January 2023 | Active |
| Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB | Director | 01 February 2021 | Active |
| Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB | Director | 11 December 2012 | Active |
| 4th Floor Cannon Place, 78 Cannon Street, London, England, EC4N 6HL | Corporate Director | 01 February 2023 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Secretary | 26 September 2018 | Active |
| Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, TN2 4LW | Secretary | 23 October 2002 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 02 July 2002 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Secretary | 21 June 2011 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Secretary | 12 September 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 July 2002 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Director | 06 December 2021 | Active |
| 41 Highcliffe, Spittal, Berwick Upon Tweed, TD15 2JH | Director | 14 December 2006 | Active |
| 3, Sentier Des Toullettes, 1807 Blonay, Switzerland, SL5 7AY | Director | 09 December 2005 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Director | 21 September 2018 | Active |
| 11 Perryn House, Bromyard Avenue, Acton Vale London, W3 7JD | Director | 31 January 2005 | Active |
| 20 Sixpenny Lane, Chalgrove, OX44 7YD | Director | 01 July 2005 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Director | 20 September 2011 | Active |
| Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, TN2 4LW | Director | 23 October 2002 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Director | 10 February 2020 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Director | 28 September 2018 | Active |
| 28 Croft Road, Wokingham, RG40 3HU | Director | 06 September 2005 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Director | 03 July 2017 | Active |
| 6, Hazelhurst Road, Burnham, Slough, SL1 8EE | Director | 14 December 2006 | Active |
| 1, Hillcroft Road, Penn, High Wycombe, HP10 8EA | Director | 12 November 2008 | Active |
| 8 Whitehouse Lane, Wooburn Moor, Wooburn Green, HP10 0NR | Director | 24 September 2003 | Active |
| Loandale, 39 Coldingham Road, Eyemouth, TD14 5AR | Director | 23 October 2002 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Director | 12 September 2013 | Active |
| 4 Pitters Piece, Long Crendon, Aylesbury, HP18 9PP | Director | 23 October 2002 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 02 July 2002 | Active |
| 11 Langley Way, Marlow, SL7 2RQ | Director | 23 October 2002 | Active |
| 30 Church Road, Tweedmouth, Berwick Upon Tweed, TD15 2AN | Director | 24 September 2003 | Active |
| Harman House, 1 George Street, Uxbridge, UB8 1QQ | Director | 21 June 2011 | Active |
| General Mills Holding (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, New Bridge Street, London, England, EC4V 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-07 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint corporate director company with name date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
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