GM (U.K.) PENSION TRUSTEES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3YT

Company number 02228259
Status Active
Incorporation Date 8 March 1988
Company Type Private Limited Company
Address GRIFFIN HOUSE UK1-100-020, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Termination of appointment of Marco Caporicci as a director on 5 February 2017; Confirmation statement made on 16 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of GM (U.K.) PENSION TRUSTEES LIMITED are www.gmukpensiontrustees.co.uk, and www.gm-u-k-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Gm U K Pension Trustees Limited is a Private Limited Company. The company registration number is 02228259. Gm U K Pension Trustees Limited has been working since 08 March 1988. The present status of the company is Active. The registered address of Gm U K Pension Trustees Limited is Griffin House Uk1 100 020 Osborne Road Luton Bedfordshire Lu1 3yt. . CLINCH, Marion Patricia is a Secretary of the company. ASSINDER, Robert Ivar is a Director of the company. BRUCE, Ian is a Director of the company. COLETTO, Anthony is a Director of the company. HIGHNAM, James Charles is a Director of the company. KENNEDY, James is a Director of the company. TAYLOR, George is a Director of the company. THEXTON, Christopher is a Director of the company. WEATHERSTON, Chris is a Director of the company. WEAVER, Graham Ian is a Director of the company. Secretary BENJAMIN, Keith John has been resigned. Secretary MOUNT, David has been resigned. Director BHATLA, Alok has been resigned. Director BORLAND, David has been resigned. Director BURKUTEAN, Harry Gunther has been resigned. Director CAPORICCI, Marco has been resigned. Director CRANNY, Brian has been resigned. Director CROXFORD, Paul David has been resigned. Director DAVIES, Lawrence Frederick has been resigned. Director DAVIS, Robert Richard has been resigned. Director FILDES, Peter has been resigned. Director FLYNN, Susan Deborah Leigh has been resigned. Director FULCHER, John Robert has been resigned. Director GATES, Richard has been resigned. Director GUNDERSON, Gail Sharon has been resigned. Director HARRIS, Raymond has been resigned. Director HARVEY, Katherine Margaret has been resigned. Director HUND MEJEAN, Martina has been resigned. Director JAMES, Mark Neville has been resigned. Director JOHNSON, Mark Anthony has been resigned. Director JUNG, Werner Heinrich has been resigned. Director KERNS, Paul Ellsworth has been resigned. Director KHATTRI, Sanjiv has been resigned. Director LARA, Francisco has been resigned. Director LINES, Anthony Charles has been resigned. Director MALLOWS, Serena Anne has been resigned. Director MARNOCH, Doug has been resigned. Director MILLWARD, Philip has been resigned. Director MOLYNEUX, Richard John has been resigned. Director O`MAHONY, Declan Vincent has been resigned. Director PARSONS, Jeffrey Alan has been resigned. Director SABISKY, Edward Vincent has been resigned. Director SHEEHAN, Dennis has been resigned. Director THOMAS, Valerie Anne has been resigned. Director VALE, Jose has been resigned. Director WARD, Keith Geoffrey has been resigned. Director WARMAN, Bruce Malcolm has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLINCH, Marion Patricia
Appointed Date: 01 March 2012
Director
ASSINDER, Robert Ivar
Appointed Date: 01 August 2008
61 years old
Director
BRUCE, Ian
Appointed Date: 27 March 2007
63 years old
Director
COLETTO, Anthony
Appointed Date: 27 April 2016
43 years old
Director
HIGHNAM, James Charles
Appointed Date: 27 April 2016
56 years old
Director
KENNEDY, James
Appointed Date: 01 October 2007
63 years old
Director
TAYLOR, George
Appointed Date: 27 March 2007
72 years old
Director
THEXTON, Christopher
Appointed Date: 10 June 2015
60 years old
Director
WEATHERSTON, Chris
Appointed Date: 27 March 2007
61 years old
Director
WEAVER, Graham Ian
Appointed Date: 27 March 2007
70 years old

Resigned Directors

Secretary
BENJAMIN, Keith John
Resigned: 10 December 2008
Secretary
MOUNT, David
Resigned: 28 February 2012
Appointed Date: 10 December 2008
Director
BHATLA, Alok
Resigned: 20 November 1995
Appointed Date: 01 March 1995
63 years old
Director
BORLAND, David
Resigned: 27 April 2016
Appointed Date: 06 August 2013
52 years old
Director
BURKUTEAN, Harry Gunther
Resigned: 01 June 2002
Appointed Date: 12 February 2001
74 years old
Director
CAPORICCI, Marco
Resigned: 05 February 2017
Appointed Date: 27 April 2016
47 years old
Director
CRANNY, Brian
Resigned: 15 November 2004
Appointed Date: 16 April 2003
77 years old
Director
CROXFORD, Paul David
Resigned: 27 April 2016
Appointed Date: 01 April 2008
56 years old
Director
DAVIES, Lawrence Frederick
Resigned: 28 June 2013
Appointed Date: 27 March 2007
66 years old
Director
DAVIS, Robert Richard
Resigned: 01 November 2005
Appointed Date: 02 July 2002
58 years old
Director
FILDES, Peter
Resigned: 31 December 2011
Appointed Date: 27 March 2007
75 years old
Director
FLYNN, Susan Deborah Leigh
Resigned: 02 July 2002
Appointed Date: 01 July 1998
69 years old
Director
FULCHER, John Robert
Resigned: 01 August 2008
Appointed Date: 06 December 2005
67 years old
Director
GATES, Richard
Resigned: 01 June 2007
Appointed Date: 27 March 2007
60 years old
Director
GUNDERSON, Gail Sharon
Resigned: 13 January 1992
88 years old
Director
HARRIS, Raymond
Resigned: 27 April 2016
Appointed Date: 01 September 2012
60 years old
Director
HARVEY, Katherine Margaret
Resigned: 31 August 2012
Appointed Date: 24 May 2010
53 years old
Director
HUND MEJEAN, Martina
Resigned: 31 May 2000
Appointed Date: 01 May 1996
65 years old
Director
JAMES, Mark Neville
Resigned: 01 November 2005
Appointed Date: 02 July 2002
64 years old
Director
JOHNSON, Mark Anthony
Resigned: 01 November 2008
Appointed Date: 02 January 2006
68 years old
Director
JUNG, Werner Heinrich
Resigned: 31 January 2001
Appointed Date: 01 July 1998
75 years old
Director
KERNS, Paul Ellsworth
Resigned: 01 November 1994
79 years old
Director
KHATTRI, Sanjiv
Resigned: 12 February 2001
Appointed Date: 22 March 1999
61 years old
Director
LARA, Francisco
Resigned: 26 August 1992
73 years old
Director
LINES, Anthony Charles
Resigned: 14 July 2010
Appointed Date: 27 March 2007
88 years old
Director
MALLOWS, Serena Anne
Resigned: 24 May 2010
Appointed Date: 27 March 2007
64 years old
Director
MARNOCH, Doug
Resigned: 01 April 2008
Appointed Date: 27 March 2007
65 years old
Director
MILLWARD, Philip
Resigned: 10 June 2015
Appointed Date: 27 March 2007
73 years old
Director
MOLYNEUX, Richard John
Resigned: 13 May 2009
Appointed Date: 01 November 2007
60 years old
Director
O`MAHONY, Declan Vincent
Resigned: 22 March 1999
Appointed Date: 14 December 1994
66 years old
Director
PARSONS, Jeffrey Alan
Resigned: 27 March 2007
Appointed Date: 28 May 1999
67 years old
Director
SABISKY, Edward Vincent
Resigned: 01 July 1998
Appointed Date: 27 April 1994
68 years old
Director
SHEEHAN, Dennis
Resigned: 31 December 1994
Appointed Date: 26 August 1992
65 years old
Director
THOMAS, Valerie Anne
Resigned: 12 May 2010
Appointed Date: 01 June 2009
64 years old
Director
VALE, Jose
Resigned: 01 November 2005
Appointed Date: 29 June 2005
73 years old
Director
WARD, Keith Geoffrey
Resigned: 01 December 2007
Appointed Date: 19 November 1998
63 years old
Director
WARMAN, Bruce Malcolm
Resigned: 28 February 2003
77 years old

Persons With Significant Control

General Motors Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GM (U.K.) PENSION TRUSTEES LIMITED Events

10 Mar 2017
Termination of appointment of Marco Caporicci as a director on 5 February 2017
23 Dec 2016
Confirmation statement made on 16 November 2016 with updates
22 Dec 2016
Memorandum and Articles of Association
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 180 more events
10 Aug 1988
Director resigned;new director appointed
10 Aug 1988
Accounting reference date notified as 31/12
02 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1988
Company name changed trushelfco (no.1249) LIMITED\certificate issued on 06/07/88
08 Mar 1988
Incorporation

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