Company Information for GM (U.K.) PENSION TRUSTEES LIMITED
A W HOUSE, STUART STREET, LUTON, LU1 2SJ,
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Company Registration Number
02228259
Private Limited Company
Active |
Company Name | |
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GM (U.K.) PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
A W HOUSE STUART STREET LUTON LU1 2SJ Other companies in LU1 | |
Company Number | 02228259 | |
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Company ID Number | 02228259 | |
Date formed | 1988-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 09:28:12 |
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Officer | Role | Date Appointed |
---|---|---|
MARION PATRICIA CLINCH |
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ROBERT IVAR ASSINDER |
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IAN BRUCE |
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ANTHONY COLETTO |
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MANISH GULATI |
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JAMES KENNEDY |
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JESSE KANE SEIDMAN |
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GEORGE TAYLOR |
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CHRISTOPHER THEXTON |
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CHRIS WEATHERSTON |
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GRAHAM IAN WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHARLES HIGHNAM |
Director | ||
MARCO CAPORICCI |
Director | ||
DAVID BORLAND |
Director | ||
PAUL DAVID CROXFORD |
Director | ||
RAYMOND HARRIS |
Director | ||
LAWRENCE FREDERICK DAVIES |
Director | ||
KATHERINE MARGARET HARVEY |
Director | ||
DAVID MOUNT |
Company Secretary | ||
PETER FILDES |
Director | ||
KEITH JOHN BENJAMIN |
Company Secretary | ||
MARK ANTHONY JOHNSON |
Director | ||
JOHN ROBERT FULCHER |
Director | ||
RICHARD GATES |
Director | ||
ROBERT RICHARD DAVIS |
Director | ||
MARK NEVILLE JAMES |
Director | ||
BRIAN CRANNY |
Director | ||
SUSAN DEBORAH LEIGH FLYNN |
Director | ||
HARRY GUNTHER BURKUTEAN |
Director | ||
SANJIV KHATTRI |
Director | ||
WERNER HEINRICH JUNG |
Director | ||
MARTINA HUND MEJEAN |
Director | ||
ALOK BHATLA |
Director | ||
PAUL ELLSWORTH KERNS |
Director | ||
GAIL SHARON GUNDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GM RETIREES PENSION TRUSTEES LIMITED | Director | 2008-08-01 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
MILLBROOK PENSION MANAGEMENT LIMITED | Director | 2017-08-18 | CURRENT | 1988-03-24 | Active | |
IBC PENSION TRUSTEES LIMITED. | Director | 2017-08-18 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
GM RETIREES PENSION TRUSTEES LIMITED | Director | 2017-08-18 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
IBC PENSION TRUSTEES LIMITED. | Director | 2017-08-18 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
MILLBROOK PENSION MANAGEMENT LIMITED | Director | 2017-08-18 | CURRENT | 1988-03-24 | Active | |
IBC PENSION TRUSTEES LIMITED. | Director | 2017-08-18 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
GM RETIREES PENSION TRUSTEES LIMITED | Director | 2017-08-18 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
GENERAL MOTORS LIMITED | Director | 2017-07-31 | CURRENT | 1982-11-30 | Active | |
VML 2017 PENSION TRUSTEES LIMITED | Director | 2017-07-30 | CURRENT | 2017-05-25 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS MONIQUE CALLAHAN-JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRACE | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA HAUSNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Lesley Irene Newman as company secretary on 2021-06-23 | |
TM02 | Termination of appointment of Marion Patricia Clinch on 2021-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCLEAN HATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLETTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER BLANKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH GULATI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS DUOYI ZHAN | |
AP01 | DIRECTOR APPOINTED MS YUE ZHOU | |
CH01 | Director's details changed for Mr Manish Gulati on 2019-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARION PATRICIA CLINCH on 2018-12-17 | |
PSC02 | Notification of General Motors Europe Limited as a person with significant control on 2017-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Griffin House Uk1-100-020 Osborne Road Luton Bedfordshire LU1 3YT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
PSC07 | CESSATION OF GENERAL MOTORS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE KANE SEIDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT BRUCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JESSE SEIDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES HIGHNAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MANISH GULATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO CAPORICCI | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/11/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/11/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROXFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS | |
AP01 | DIRECTOR APPOINTED ANTHONY COLETTO | |
AP01 | DIRECTOR APPOINTED MARCO CAPORICCI | |
AP01 | DIRECTOR APPOINTED JAMES CHARLES HIGHNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORLAND | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/03/2014 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FILDES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID BORLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DAVIES | |
AR01 | 16/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAYMOND HARRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MARION PATRICIA CLINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MOUNT | |
AR01 | 16/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN WEAVER / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WEATHERSTON / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TAYLOR / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLWARD / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNEDY / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FILDES / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FREDERICK DAVIES / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CROXFORD / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVAR ASSINDER / 16/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MOUNT / 16/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE THOMAS | |
AP01 | DIRECTOR APPOINTED KATHERINE MARGARET HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA MALLOWS | |
AR01 | 16/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN WEAVER / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WEATHERSTON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE THOMAS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TAYLOR / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA ANNE MALLOWS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES LINES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNEDY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FILDES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CROXFORD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVAR ASSINDER / 16/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED VALERIE THOMAS | |
288b | APPOINTMENT TERMINATE, DIRECTOR JASON MACKERNESS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MOLYNEUX | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH BENJAMIN | |
288a | SECRETARY APPOINTED DAVID MOUNT | |
RES01 | ADOPT ARTICLES 10/02/2009 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON | |
288a | DIRECTOR APPOINTED RICHARD MOLYNEUX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLWARD / 14/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUG MARNOCH | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FULCHER |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 GM (U.K.) PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GM (U.K.) PENSION TRUSTEES 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. |