GE CAPITAL PENSION TRUSTEES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02544312
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of GE CAPITAL PENSION TRUSTEES LIMITED are www.gecapitalpensiontrustees.co.uk, and www.ge-capital-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Capital Pension Trustees Limited is a Private Limited Company. The company registration number is 02544312. Ge Capital Pension Trustees Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of Ge Capital Pension Trustees Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. LIGHTBOURNE, Ian Derham is a Director of the company. TAYLOR, Timothy John is a Director of the company. Secretary COLLINS, John Wilfred James has been resigned. Secretary JAQUES, Robert Edward has been resigned. Secretary PENSION & BENEFIT SERVICES LIMITED has been resigned. Director BACHE, Eric has been resigned. Director BELL, Carmel has been resigned. Director BENSON, Angela Louise has been resigned. Director BOSTON, Anthony Walter has been resigned. Director BRAMHALL, John Robert has been resigned. Director BROADFIELD, Aysen, Dr has been resigned. Director CHAPMAN, Mark Andrew has been resigned. Director CLARKE, David has been resigned. Director COLLINS, Christopher John has been resigned. Director COLLINS, John Wilfred James has been resigned. Director CONIBEAR, Matthew James has been resigned. Director ELLIOTT, Christine Kimball has been resigned. Director EVANS, Alan has been resigned. Director HANLON, Timothy Jean has been resigned. Director HELMING, Keith Alan has been resigned. Director HUGHES, Christine Ruth has been resigned. Director JOHNSTONE, Paul has been resigned. Director LANGFORD, Martin John has been resigned. Director LITTLES, Carolyn Sue has been resigned. Director LYNCH, John Francis has been resigned. Director MAHER, Peter Charles has been resigned. Director MARSDEN, Andrew Neil has been resigned. Director MCCORMICK, Peter John has been resigned. Director MORRISON, Graeme Sutherland Cowan has been resigned. Director MORRISON, Graeme Sutherland Cowan has been resigned. Director MORTIMORE, Keith Harwood has been resigned. Director PATELL, Roshni has been resigned. Director PESTLE, Christine Mary has been resigned. Director QUINN, Michael John has been resigned. Director RASMUSSEN, Alan Alastair has been resigned. Director REYNOLDS, Angus John Macmillan has been resigned. Director RHODES, Nicholas Gervase has been resigned. Director RHODES, Nicholas Gervase has been resigned. Director ROBERTS, Paul David Brooks has been resigned. Director SILVA, Ricardo Berardinelli has been resigned. Director STORY, Ian Graham has been resigned. Director TAYLOR, Timothy John has been resigned. Director TAYLOR, Timothy John has been resigned. Director WALKER, Malcolm Charles has been resigned. Director WHITTAKER, Paul has been resigned. Director WILDE, Katy Louisa has been resigned. Director WILLIAMS, Anne has been resigned. Director WILLIAMS, Anne has been resigned. Director WOODHEAD, Dierdre Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2012
Director
LIGHTBOURNE, Ian Derham
Appointed Date: 25 August 2011
67 years old
Director
TAYLOR, Timothy John
Appointed Date: 22 June 2008
70 years old

Resigned Directors

Secretary
COLLINS, John Wilfred James
Resigned: 31 December 1995
Secretary
JAQUES, Robert Edward
Resigned: 16 March 2001
Appointed Date: 04 January 1996
Secretary
PENSION & BENEFIT SERVICES LIMITED
Resigned: 05 April 2012
Appointed Date: 16 March 2001
Director
BACHE, Eric
Resigned: 06 April 2003
Appointed Date: 26 March 1997
91 years old
Director
BELL, Carmel
Resigned: 19 March 2007
Appointed Date: 11 February 2005
58 years old
Director
BENSON, Angela Louise
Resigned: 01 November 2012
Appointed Date: 01 April 2009
51 years old
Director
BOSTON, Anthony Walter
Resigned: 29 September 2004
Appointed Date: 17 October 2003
86 years old
Director
BRAMHALL, John Robert
Resigned: 21 April 1997
Appointed Date: 01 December 1996
71 years old
Director
BROADFIELD, Aysen, Dr
Resigned: 29 April 2004
Appointed Date: 20 January 2003
60 years old
Director
CHAPMAN, Mark Andrew
Resigned: 09 June 2005
Appointed Date: 01 May 2000
57 years old
Director
CLARKE, David
Resigned: 13 July 2010
Appointed Date: 16 January 2009
53 years old
Director
COLLINS, Christopher John
Resigned: 18 March 2008
Appointed Date: 09 March 2004
74 years old
Director
COLLINS, John Wilfred James
Resigned: 31 December 1995
95 years old
Director
CONIBEAR, Matthew James
Resigned: 05 August 2005
Appointed Date: 07 March 2003
57 years old
Director
ELLIOTT, Christine Kimball
Resigned: 01 May 2000
78 years old
Director
EVANS, Alan
Resigned: 01 November 2012
Appointed Date: 01 April 2009
57 years old
Director
HANLON, Timothy Jean
Resigned: 22 March 2011
Appointed Date: 19 November 2009
56 years old
Director
HELMING, Keith Alan
Resigned: 01 December 1996
Appointed Date: 01 February 1995
66 years old
Director
HUGHES, Christine Ruth
Resigned: 30 March 2006
Appointed Date: 26 March 1997
67 years old
Director
JOHNSTONE, Paul
Resigned: 01 April 2008
Appointed Date: 29 March 2007
57 years old
Director
LANGFORD, Martin John
Resigned: 01 November 2012
Appointed Date: 04 January 2012
79 years old
Director
LITTLES, Carolyn Sue
Resigned: 06 January 1993
81 years old
Director
LYNCH, John Francis
Resigned: 12 October 1999
Appointed Date: 20 July 1992
73 years old
Director
MAHER, Peter Charles
Resigned: 08 February 2013
Appointed Date: 22 November 2010
70 years old
Director
MARSDEN, Andrew Neil
Resigned: 31 March 2008
Appointed Date: 28 November 2005
70 years old
Director
MCCORMICK, Peter John
Resigned: 31 October 2002
Appointed Date: 21 April 1997
75 years old
Director
MORRISON, Graeme Sutherland Cowan
Resigned: 30 April 2008
Appointed Date: 19 January 2006
77 years old
Director
MORRISON, Graeme Sutherland Cowan
Resigned: 30 September 1995
77 years old
Director
MORTIMORE, Keith Harwood
Resigned: 12 November 2002
Appointed Date: 26 March 1997
82 years old
Director
PATELL, Roshni
Resigned: 01 July 2002
Appointed Date: 12 October 1999
57 years old
Director
PESTLE, Christine Mary
Resigned: 20 January 2003
Appointed Date: 01 March 2001
73 years old
Director
QUINN, Michael John
Resigned: 22 December 2006
Appointed Date: 03 February 2003
58 years old
Director
RASMUSSEN, Alan Alastair
Resigned: 20 January 1993
87 years old
Director
REYNOLDS, Angus John Macmillan
Resigned: 31 October 2000
Appointed Date: 09 February 1993
77 years old
Director
RHODES, Nicholas Gervase
Resigned: 05 July 2011
Appointed Date: 07 July 2008
79 years old
Director
RHODES, Nicholas Gervase
Resigned: 30 April 2002
Appointed Date: 01 December 1996
79 years old
Director
ROBERTS, Paul David Brooks
Resigned: 01 November 2012
Appointed Date: 02 April 2008
72 years old
Director
SILVA, Ricardo Berardinelli
Resigned: 12 December 1994
Appointed Date: 07 January 1993
66 years old
Director
STORY, Ian Graham
Resigned: 13 February 2004
Appointed Date: 30 April 2002
62 years old
Director
TAYLOR, Timothy John
Resigned: 22 June 2008
Appointed Date: 22 June 2007
70 years old
Director
TAYLOR, Timothy John
Resigned: 22 June 2007
Appointed Date: 17 October 2003
70 years old
Director
WALKER, Malcolm Charles
Resigned: 07 January 2009
Appointed Date: 25 January 2008
66 years old
Director
WHITTAKER, Paul
Resigned: 31 January 2000
Appointed Date: 04 January 1996
66 years old
Director
WILDE, Katy Louisa
Resigned: 28 January 2005
Appointed Date: 29 April 2004
52 years old
Director
WILLIAMS, Anne
Resigned: 01 November 2012
Appointed Date: 22 June 2007
64 years old
Director
WILLIAMS, Anne
Resigned: 22 June 2007
Appointed Date: 20 April 2005
64 years old
Director
WOODHEAD, Dierdre Elizabeth
Resigned: 20 January 2003
Appointed Date: 01 July 2002
63 years old

GE CAPITAL PENSION TRUSTEES LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 169 more events
10 Apr 1991
Accounting reference date notified as 31/12
07 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1991
Company name changed trushelfco (no. 1662) LIMITED\certificate issued on 04/03/91
28 Sep 1990
Incorporation

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