GM (U.K.) PENSION TRUSTEES LIMITED - LUTON
Company Profile | Company Filings |
Overview
GM (U.K.) PENSION TRUSTEES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
GM (U.K.) PENSION TRUSTEES LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228259. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GM (U.K.) PENSION TRUSTEES LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228259. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GM (U.K.) PENSION TRUSTEES LIMITED - LUTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
A W HOUSE
LUTON
LU1 2SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LESLEY IRENE NEWMAN | Secretary | 2021-06-23 | CURRENT | ||
PETER BLANKING | Sep 1946 | British | Director | 2019-12-09 | CURRENT |
MRS MONIQUE CALLAHAN-JACKSON | Feb 1982 | American | Director | 2022-05-12 | CURRENT |
MR JOHN MCLEAN HATER | Nov 1979 | American | Director | 2020-03-26 | CURRENT |
JAMES KENNEDY | Mar 1962 | British | Director | 2007-10-01 | CURRENT |
ROBERT IVAR ASSINDER | Aug 1964 | British | Director | 2008-08-01 | CURRENT |
MRS SHEILA RENEE SAVAGEAU | Apr 1970 | American | Director | 2020-03-26 | CURRENT |
MS YUE ZHOU | Apr 1976 | Chinese | Director | 2019-03-06 | CURRENT |
MR ROBERT SAMUEL WEIR | Feb 1967 | British | Director | 2019-12-09 | CURRENT |
CHRIS WEATHERSTON | Sep 1964 | British | Director | 2007-03-27 | CURRENT |
GEORGE TAYLOR | May 1953 | British | Director | 2007-03-27 | CURRENT |
RAYMOND HARRIS | Aug 1965 | British | Director | 2012-09-01 UNTIL 2016-04-27 | RESIGNED |
MR PAUL ELLSWORTH KERNS | Aug 1946 | American | Director | RESIGNED | |
KATHERINE MARGARET HARVEY | Apr 1972 | British | Director | 2010-05-24 UNTIL 2012-08-31 | RESIGNED |
MS MONICA HAUSNER | Sep 1967 | American | Director | 2020-03-26 UNTIL 2021-10-01 | RESIGNED |
MR JAMES CHARLES HIGHNAM | Jan 1969 | British | Director | 2016-04-27 UNTIL 2017-07-31 | RESIGNED |
MARTINA HUND MEJEAN | May 1960 | British | Director | 1996-05-01 UNTIL 2000-05-31 | RESIGNED |
MARK NEVILLE JAMES | Oct 1961 | British | Director | 2002-07-02 UNTIL 2005-11-01 | RESIGNED |
WERNER HEINRICH JUNG | Apr 1950 | German | Director | 1998-07-01 UNTIL 2001-01-31 | RESIGNED |
MR PHILIP MILLWARD | Nov 1952 | British | Director | 2007-03-27 UNTIL 2015-06-10 | RESIGNED |
ANTHONY CHARLES LINES | Feb 1937 | British | Director | 2007-03-27 UNTIL 2010-07-14 | RESIGNED |
GAIL SHARON GUNDERSON | Jan 1937 | American | Director | RESIGNED | |
MR MANISH GULATI | Feb 1971 | American | Director | 2017-03-21 UNTIL 2019-12-09 | RESIGNED |
MARK ANTHONY JOHNSON | Aug 1957 | American | Director | 2006-01-02 UNTIL 2008-11-01 | RESIGNED |
MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2007-11-01 UNTIL 2009-05-13 | RESIGNED |
DAVID MOUNT | Feb 1950 | Secretary | 2008-12-10 UNTIL 2012-02-28 | RESIGNED | |
MARION PATRICIA CLINCH | British | Secretary | 2012-03-01 UNTIL 2021-06-23 | RESIGNED | |
KEITH JOHN BENJAMIN | Nov 1956 | British | Secretary | RESIGNED | |
PETER FILDES | May 1950 | British | Director | 2007-03-27 UNTIL 2011-12-31 | RESIGNED |
MR JEFFREY ALAN PARSONS | Jul 1958 | British | Director | 1999-05-28 UNTIL 2007-03-27 | RESIGNED |
MR JOHN ROBERT FULCHER | Jan 1958 | British | Director | 2005-12-06 UNTIL 2008-08-01 | RESIGNED |
MR LAWRENCE FREDERICK DAVIES | May 1959 | British | Director | 2007-03-27 UNTIL 2013-06-28 | RESIGNED |
PAUL DAVID CROXFORD | May 1969 | British | Director | 2008-04-01 UNTIL 2016-04-27 | RESIGNED |
BRIAN CRANNY | Jul 1948 | British | Director | 2003-04-16 UNTIL 2004-11-15 | RESIGNED |
MR ANTHONY COLETTO | Aug 1982 | American | Director | 2016-04-27 UNTIL 2020-03-26 | RESIGNED |
MARCO CAPORICCI | Apr 1978 | Canadian | Director | 2016-04-27 UNTIL 2017-02-05 | RESIGNED |
HARRY GUNTHER BURKUTEAN | Jan 1951 | German | Director | 2001-02-12 UNTIL 2002-06-01 | RESIGNED |
IAN BRUCE | Aug 1962 | British | Director | 2007-03-27 UNTIL 2018-10-24 | RESIGNED |
DAVID BORLAND | Dec 1972 | British | Director | 2013-08-06 UNTIL 2016-04-27 | RESIGNED |
ALOK BHATLA | Dec 1961 | British | Director | 1995-03-01 UNTIL 1995-11-20 | RESIGNED |
RICHARD GATES | Mar 1965 | British | Director | 2007-03-27 UNTIL 2007-06-01 | RESIGNED |
SUSAN DEBORAH LEIGH FLYNN | Oct 1956 | British | Director | 1998-07-01 UNTIL 2002-07-02 | RESIGNED |
MRS KATHLEEN GRACE | May 1962 | American | Director | 2021-10-01 UNTIL 2022-05-12 | RESIGNED |
DOUG MARNOCH | Jul 1960 | British | Director | 2007-03-27 UNTIL 2008-04-01 | RESIGNED |
SERENA ANNE MALLOWS | British | Director | 2007-03-27 UNTIL 2010-05-24 | RESIGNED | |
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2002-07-02 UNTIL 2005-11-01 | RESIGNED |
FRANCISCO LARA | Oct 1952 | Spanish | Director | RESIGNED | |
SANJIV KHATTRI | Nov 1964 | Indian | Director | 1999-03-22 UNTIL 2001-02-12 | RESIGNED |
MR DAVID GAVIN MURRAY | Feb 1978 | American | Director | 2019-03-06 UNTIL 2019-05-31 | RESIGNED |
DECLAN VINCENT O`MAHONY | Jul 1959 | British | Director | 1994-12-14 UNTIL 1999-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Motors Europe Limited | 2017-08-01 | Luton | Ownership of shares 75 to 100 percent | |
General Motors Uk Limited | 2016-04-06 - 2017-07-31 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |