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GM (U.K.) PENSION TRUSTEES LIMITED

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

This company is commonly known as Gm (u.k.) Pension Trustees Limited. The company was founded 36 years ago and was given the registration number 02228259. The firm's registered office is in LUTON. You can find them at A W House, Stuart Street, Luton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GM (U.K.) PENSION TRUSTEES LIMITED
Company Number:02228259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.
  • 98000 - Residents property management

Office Address & Contact

Registered Address:A W House, Stuart Street, Luton, England, LU1 2SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A W House, Stuart Street, Luton, England, LU1 2SJ

Secretary23 June 2021Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director01 August 2008Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director09 December 2019Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director12 May 2022Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director26 March 2020Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director01 October 2007Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director26 March 2020Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director27 March 2007Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director27 March 2007Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director09 December 2019Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director06 March 2019Active
77 Northumberland Road, Leamington Spa, CV32 6HQ

Secretary-Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Secretary01 March 2012Active
Griffin House Uk1-100-020, Osborne Road, Luton, LU1 3YT

Secretary10 December 2008Active
63 Kingsley Way, London, N2 0EL

Director01 March 1995Active
Griffin House Uk1-101-135, Osborne Road, Luton, Germany, LU1 3YT

Director06 August 2013Active
Griffin House Uk1-100-020, Osborne Road, Luton, LU1 3YT

Director27 March 2007Active
20c Douglas Road, Harpenden, AL5 2EW

Director12 February 2001Active
Griffin House, Osborne Road, Luton, LU1 3YT

Director27 April 2016Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director27 April 2016Active
3 Albert Place, Ampthill, MK45 2RZ

Director16 April 2003Active
Griffin House Uk1-100-020, Osborne Road, Luton, LU1 3YT

Director01 April 2008Active
Griffin House Uk1-100-020, Osborne Road, Luton, LU1 3YT

Director27 March 2007Active
42 Carnoustie Drive, Biddenham, MK40 4FF

Director02 July 2002Active
Griffin House Uk1-100-020, Osborne Road, Luton, LU1 3YT

Director27 March 2007Active
4 Ashlyns Park, Cobham, KT11 2JY

Director01 July 1998Active
13 Beech Close, Pulloxhill, MK45 5EP

Director06 December 2005Active
81 Repton Close, Luton, LU3 3UP

Director27 March 2007Active
52424, Cove Creek Drive, Macomb Township, Mi 48042, United States,

Director01 October 2021Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director21 March 2017Active
Griffin House, Osborne Road, Luton, LU1 3YT

Director-Active
Griffin House, Osborne Road, Luton, United Kingdom, LU1 3YT

Director01 September 2012Active
Griffin House Uk1-100-020, Osborne Road, Luton, LU1 3YT

Director24 May 2010Active
A W House, Stuart Street, Luton, England, LU1 2SJ

Director26 March 2020Active
Griffin House, Osborne Road, Luton, LU1 3YT

Director27 April 2016Active

People with Significant Control

General Motors Europe Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:A W House, Stuart Street, Luton, England, LU1 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
General Motors Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Griffinhouse Uk1-101-135, Osborne Road, Luton, United Kingdom, LU1 3YT
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
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type dormant.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-06-23Officers

Appoint person secretary company with name date.

Download
2021-06-23Officers

Termination secretary company with name termination date.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Accounts

Accounts with accounts type dormant.

Download
2020-04-08Officers

Appoint person director company with name date.

Download
2020-04-08Officers

Appoint person director company with name date.

Download
2020-04-08Officers

Appoint person director company with name date.

Download
2020-04-06Officers

Termination director company with name termination date.

Download
2020-04-06Officers

Termination director company with name termination date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-12-18Officers

Termination director company with name termination date.

Download

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