G.E. S.P.S. PENSION TRUSTEES LTD. - ALTRINCHAM
| Company Profile | Company Filings |
Overview
G.E. S.P.S. PENSION TRUSTEES LTD. is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
G.E. S.P.S. PENSION TRUSTEES LTD. was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669309. The accounts status is DORMANT.
G.E. S.P.S. PENSION TRUSTEES LTD. was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669309. The accounts status is DORMANT.
G.E. S.P.S. PENSION TRUSTEES LTD. - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2020 | 23/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-11-01 | CURRENT | ||
| KERRIE JANE ROWLAND | Oct 1971 | British | Director | 2012-11-01 | CURRENT |
| ANTHONY STEPHEN BOWMAN | Mar 1963 | British | Director | 2013-04-15 | CURRENT |
| SIMON HENRY DUNTON | May 1944 | British | Director | RESIGNED | |
| MR ROBERT EDWARD JAQUES | Feb 1944 | Secretary | RESIGNED | ||
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1991-12-04 UNTIL 1992-04-23 | RESIGNED |
| LESLIE GEORGE WHITE | Oct 1952 | British | Director | 2008-07-18 UNTIL 2012-11-01 | RESIGNED |
| MICHAEL CONOR HANLEY | Apr 1956 | Irish | Director | 2000-06-01 UNTIL 2002-04-30 | RESIGNED |
| ALEXANDRA LOUISE TURTON | Jul 1966 | British | Director | 2004-11-05 UNTIL 2010-09-23 | RESIGNED |
| ROBERT WILLIAM STEWART | Oct 1947 | British | Director | RESIGNED | |
| MR ANDREW WILLIAM SLATFORD | Nov 1956 | British | Director | 2002-04-30 UNTIL 2004-03-15 | RESIGNED |
| PAUL DAVID BROOKS ROBERTS | Aug 1953 | British | Director | 1996-08-22 UNTIL 2012-11-01 | RESIGNED |
| ADAM NATHANIEL RICHFORD | Jan 1976 | British | Director | 2011-07-06 UNTIL 2012-11-01 | RESIGNED |
| ALAN ALASTAIR RASMUSSEN | Apr 1938 | British | Director | RESIGNED | |
| MR ROBERT GRENVILLE LEWIS | Dec 1952 | British | Director | 2011-07-06 UNTIL 2012-11-01 | RESIGNED |
| PAUL JOHNSTONE | Nov 1967 | British | Director | 2003-03-21 UNTIL 2008-04-01 | RESIGNED |
| MRI IAN JOHN HOLT | British | Director | 2012-11-01 UNTIL 2013-04-30 | RESIGNED | |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1991-12-04 UNTIL 1992-04-23 | RESIGNED |
| ANNA LEENA GRONMARK | May 1965 | Finnish | Director | 1997-01-09 UNTIL 2003-03-21 | RESIGNED |
| ALEX CRAWFORD | Jun 1946 | British | Director | 2004-02-23 UNTIL 2008-06-02 | RESIGNED |
| ALEX CRAWFORD | Jun 1946 | British | Director | 2008-06-02 UNTIL 2012-11-01 | RESIGNED |
| MR ALEXANDER PHILIP BUSS | Dec 1965 | British | Director | 2009-06-30 UNTIL 2012-11-01 | RESIGNED |
| MS BLATHNAID BERGIN | May 1975 | Irish | Director | 2011-11-15 UNTIL 2012-11-01 | RESIGNED |
| ANDREW LAURIE BEATON | Apr 1957 | Director | 1995-03-01 UNTIL 1999-09-30 | RESIGNED | |
| PAUL JOHN ANSWORTH | May 1967 | British | Director | 2011-07-06 UNTIL 2012-11-01 | RESIGNED |
| MICHAEL ABRAHAMS | Oct 1940 | British | Director | 1997-03-26 UNTIL 2006-05-01 | RESIGNED |
| PENSION & BENEFIT SERVICES LIMITED | Corporate Secretary | 2001-03-16 UNTIL 2012-04-05 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 1991-12-04 UNTIL 1992-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ige Usa Holdings | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |