GM RETIREES PENSION TRUSTEES LIMITED - LUTON


Company Profile Company Filings

Overview

GM RETIREES PENSION TRUSTEES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
GM RETIREES PENSION TRUSTEES LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909688. The accounts status is DORMANT.

GM RETIREES PENSION TRUSTEES LIMITED - LUTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

A W HOUSE
LUTON
LU1 2SJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3236) LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
17/08/2021 31/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY IRENE NEWMAN Secretary 2021-06-23 CURRENT
MR JOHN MCLEAN HATER Nov 1979 American Director 2020-03-26 CURRENT
RICHARD DAVID MUMFORD May 1946 British Director 2006-09-01 CURRENT
GEORGE ALBERT TAYLOR May 1953 British Director 2010-09-01 CURRENT
ROGER WILLIAM ARTHUR WOOLNOUGH Jan 1944 British Director 2006-09-01 CURRENT
MS YUE ZHOU Apr 1976 Chinese Director 2019-03-06 CURRENT
ROBERT IVAR ASSINDER Aug 1964 British Director 2008-08-01 CURRENT
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2008-03-17 UNTIL 2009-05-13 RESIGNED
MARK ANTHONY JOHNSON Aug 1957 American Director 2006-09-01 UNTIL 2008-11-01 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-08-17 UNTIL 2006-09-01 RESIGNED
MR DAVID GAVIN MURRAY Feb 1978 American Director 2019-03-06 UNTIL 2019-05-31 RESIGNED
MR JESSE KANE SEIDMAN Oct 1981 American Director 2017-08-18 UNTIL 2018-10-24 RESIGNED
CLARE BERNADETTE SHERIDAN Sep 1970 British Director 2006-09-01 UNTIL 2006-09-01 RESIGNED
CYNTHIA TURVEY Jan 1929 British Director 2006-09-01 UNTIL 2007-03-01 RESIGNED
MARION PATRICIA CLINCH British Secretary 2012-03-01 UNTIL 2021-06-23 RESIGNED
PAUL HENRY HUNT Oct 1967 British Director 2011-02-09 UNTIL 2017-07-31 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Secretary 2006-09-01 UNTIL 2009-02-27 RESIGNED
MR PHILIP MILLWARD Nov 1952 British Director 2008-11-01 UNTIL 2008-11-01 RESIGNED
SERENA ANNE MALLOWS British Director 2006-09-01 UNTIL 2010-05-24 RESIGNED
JANE LEGGATT Jun 1965 British Director 2010-05-24 UNTIL 2017-07-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-08-17 UNTIL 2006-09-01 RESIGNED
MR JOHN ROBERT FULCHER Jan 1958 British Director 2006-09-01 UNTIL 2008-08-01 RESIGNED
DAVID HAYHURST May 1948 British Director 2007-03-01 UNTIL 2010-06-08 RESIGNED
SARAH DE GAY Apr 1965 British Director 2006-08-17 UNTIL 2006-09-01 RESIGNED
MR ANTHONY COLETTO Aug 1982 American Director 2017-08-18 UNTIL 2020-03-26 RESIGNED
PHILIP FREDERICK JOHN BENNETT Mar 1954 Canadian Director 2006-09-01 UNTIL 2006-09-01 RESIGNED
KEITH GEOFFREY WARD Oct 1962 British Director 2006-09-01 UNTIL 2008-03-17 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 Europe Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUCIDATOR NOMINEES LIMITED Active SMALL 74990 - Non-trading company
SLAUGHTER AND MAY TRUST LIMITED Active SMALL 74990 - Non-trading company
TREXCO LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
TRUSEC LIMITED Active SMALL 74990 - Non-trading company
SLAUGHTER AND MAY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SLAUGHTER AND MAY SERVICES COMPANY Active FULL 82990 - Other business support service activities n.e.c.
GM (U.K.) PENSION TRUSTEES LIMITED LUTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GM INVESTMENT TRUSTEES LIMITED SALFORD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
VHC SUB-HOLDINGS (UK) LUTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
IBC PENSION TRUSTEES LIMITED. LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AUTOMOTIVE UK NO.1 LUTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
GM SPECIALITY VEHICLES UK LIMITED SALFORD UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
APTIV UK PENSION TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CAR CARE PENSION TRUSTEES LIMITED THORNBURY BRADFORD Active DORMANT 96090 - Other service activities n.e.c.
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VML 2017 PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
LIDLINGTON ENGINEERING COMPANY,LTD. GRIFFIN HOUSE UK1-101-135 UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEVES LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
MEDISET HEALTHCARE LTD LUTON, BEDFORDSHIRE ENGLAND Active MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
LUTON BID LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
COMPASSION CARE AGENCY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CREATIVE BUSINESS VIDEOS LTD LUTON ENGLAND Active MICRO ENTITY 59112 - Video production activities
SOCIAL CALL SERVICES LTD LUTON ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
CDRETURN LTD LUTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DREAM HOUSE INNOVATION LTD LUTON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
GLOBAL TECH ALLIES LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
NEVES SOLICITORS LLP LUTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied