GE ASSET MANAGEMENT LIMITED
LONDON GE INVESTMENTS (US) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 03084561
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address THE ARK TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Appointment of Scott Alan Silberstein as a director on 1 July 2016. The most likely internet sites of GE ASSET MANAGEMENT LIMITED are www.geassetmanagement.co.uk, and www.ge-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Asset Management Limited is a Private Limited Company. The company registration number is 03084561. Ge Asset Management Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Ge Asset Management Limited is The Ark Talgarth Road Hammersmith London W6 8bj. . SILBERSTEIN, Scott Alan is a Director of the company. ZAKRZEWSKI, Matthew Joseph, Chief Financial Officer is a Director of the company. Secretary BLACK, Sara Martine has been resigned. Secretary GREEN, Pamela Anne has been resigned. Secretary HILDITCH, Christopher Michael has been resigned. Secretary LEE, Tony has been resigned. Secretary LEWIS, Alan Michael has been resigned. Secretary LEWIS, Alan Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLUSCI, Michael has been resigned. Director COLAO, Daniel Oreste has been resigned. Director COLONNA, Paul Martin has been resigned. Director COSGROVE, Michael James has been resigned. Director CULLEN, William Iain has been resigned. Director DEMPSEY, Kieran Patrick has been resigned. Director FOHN, Roland has been resigned. Director FREY, Dale Franklin has been resigned. Director HILDITCH, Christopher Michael has been resigned. Director HILL, Gavin Henry Ellis has been resigned. Director JAY, James William has been resigned. Director KARLIC, Kathryn has been resigned. Director KONSTANTY, Jan has been resigned. Director LAYMAN, Ralph Richard has been resigned. Director MITCHELL, Maureen has been resigned. Director MYERS, John Herman has been resigned. Director NORMAN, Geoffrey Robert has been resigned. Director SZKUTAK, Thomas J has been resigned. Director TOREY, Donald Willetts has been resigned. Director WALKER, John Joseph has been resigned. Director WINBIGLER, Tracie has been resigned. Director WRIGHT, William Robert has been resigned. Director ZAKRZEWSKI, Matthew Joseph, Chief Financial Officer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
SILBERSTEIN, Scott Alan
Appointed Date: 01 July 2016
61 years old
Director
ZAKRZEWSKI, Matthew Joseph, Chief Financial Officer
Appointed Date: 01 July 2016
65 years old

Resigned Directors

Secretary
BLACK, Sara Martine
Resigned: 02 May 2013
Appointed Date: 10 October 2005
Secretary
GREEN, Pamela Anne
Resigned: 30 June 1998
Appointed Date: 24 March 1998
Secretary
HILDITCH, Christopher Michael
Resigned: 04 September 1995
Appointed Date: 08 August 1995
Secretary
LEE, Tony
Resigned: 24 March 1998
Appointed Date: 11 October 1997
Secretary
LEWIS, Alan Michael
Resigned: 10 October 2005
Appointed Date: 30 June 1998
Secretary
LEWIS, Alan Michael
Resigned: 11 October 1997
Appointed Date: 04 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1995
Appointed Date: 27 July 1995
Director
BELLUSCI, Michael
Resigned: 01 July 2016
Appointed Date: 31 January 2015
61 years old
Director
COLAO, Daniel Oreste
Resigned: 04 January 2011
Appointed Date: 06 October 2008
59 years old
Director
COLONNA, Paul Martin
Resigned: 01 July 2016
Appointed Date: 13 December 2007
57 years old
Director
COSGROVE, Michael James
Resigned: 01 April 2014
Appointed Date: 04 September 1995
76 years old
Director
CULLEN, William Iain
Resigned: 15 September 1995
Appointed Date: 08 August 1995
72 years old
Director
DEMPSEY, Kieran Patrick
Resigned: 01 January 2008
Appointed Date: 10 July 2006
61 years old
Director
FOHN, Roland
Resigned: 01 July 2016
Appointed Date: 31 January 2015
57 years old
Director
FREY, Dale Franklin
Resigned: 01 February 1997
Appointed Date: 04 September 1995
93 years old
Director
HILDITCH, Christopher Michael
Resigned: 15 September 1995
Appointed Date: 08 August 1995
57 years old
Director
HILL, Gavin Henry Ellis
Resigned: 07 July 2006
Appointed Date: 01 July 2003
72 years old
Director
JAY, James William
Resigned: 14 April 2011
Appointed Date: 21 December 2009
70 years old
Director
KARLIC, Kathryn
Resigned: 09 June 2009
Appointed Date: 20 September 2005
70 years old
Director
KONSTANTY, Jan
Resigned: 01 July 2003
Appointed Date: 18 July 2000
74 years old
Director
LAYMAN, Ralph Richard
Resigned: 31 January 2015
Appointed Date: 04 September 1995
70 years old
Director
MITCHELL, Maureen
Resigned: 31 January 2015
Appointed Date: 09 September 2009
74 years old
Director
MYERS, John Herman
Resigned: 01 July 2006
Appointed Date: 13 February 1997
80 years old
Director
NORMAN, Geoffrey Robert
Resigned: 01 April 2004
Appointed Date: 04 September 1995
81 years old
Director
SZKUTAK, Thomas J
Resigned: 28 July 1999
Appointed Date: 09 June 1998
64 years old
Director
TOREY, Donald Willetts
Resigned: 08 October 1998
Appointed Date: 04 September 1995
68 years old
Director
WALKER, John Joseph
Resigned: 22 September 2009
Appointed Date: 29 July 1999
72 years old
Director
WINBIGLER, Tracie
Resigned: 31 July 2012
Appointed Date: 12 April 2011
60 years old
Director
WRIGHT, William Robert
Resigned: 07 April 2000
Appointed Date: 04 September 1995
73 years old
Director
ZAKRZEWSKI, Matthew Joseph, Chief Financial Officer
Resigned: 31 January 2015
Appointed Date: 01 December 2013
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 1995
Appointed Date: 27 July 1995

Persons With Significant Control

General Electric Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GE ASSET MANAGEMENT LIMITED Events

07 Mar 2017
Amended full accounts made up to 31 December 2015
22 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Scott Alan Silberstein as a director on 1 July 2016
28 Jul 2016
Appointment of Chief Financial Officer Matthew Joseph Zakrzewski as a director on 1 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 137 more events
14 Aug 1995
Registered office changed on 14/08/95 from: 1 mitchell lane bristol BS1 6BU
14 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
14 Aug 1995
Director resigned;new director appointed
11 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1995
Incorporation

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