GM (U.K.) PENSION TRUSTEES LIMITED

Overview

Company Name	GM (U.K.) PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02228259
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GM (U.K.) PENSION TRUSTEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is GM (U.K.) PENSION TRUSTEES LIMITED located?

Registered Office Address	A W House Stuart Street LU1 2SJ Luton England
Undeliverable Registered Office Address	No

What were the previous names of GM (U.K.) PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.1249) LIMITED	Mar 08, 1988	Mar 08, 1988

What are the latest accounts for GM (U.K.) PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GM (U.K.) PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for GM (U.K.) PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Termination of appointment of Monique Callahan-Jackson as a director on Apr 22, 2025	1 pages	TM01

Nov 27, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Termination of appointment of John Mclean Hater as a director on Oct 07, 2024	1 pages	TM01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 08, 2024	Termination of appointment of George Taylor as a director on Jul 26, 2024	1 pages	TM01

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 17, 2022	Appointment of Mrs Monique Callahan-Jackson as a director on May 12, 2022	2 pages	AP01

May 12, 2022	Termination of appointment of Kathleen Grace as a director on May 12, 2022	1 pages	TM01

Dec 21, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Appointment of Mrs Kathleen Grace as a director on Oct 01, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of Monica Hausner as a director on Oct 01, 2021	1 pages	TM01

Sep 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 23, 2021	Appointment of Mrs Lesley Irene Newman as a secretary on Jun 23, 2021	2 pages	AP03

Jun 23, 2021	Termination of appointment of Marion Patricia Clinch as a secretary on Jun 23, 2021	1 pages	TM02

Jan 11, 2021	Confirmation statement made on Nov 16, 2020 with updates	4 pages	CS01

Aug 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 08, 2020	Appointment of Ms Monica Hausner as a director on Mar 26, 2020	2 pages	AP01

Apr 08, 2020	Appointment of Mrs Sheila Renee Savageau as a director on Mar 26, 2020	2 pages	AP01

Apr 08, 2020	Appointment of Mr John Mclean Hater as a director on Mar 26, 2020	2 pages	AP01

Apr 06, 2020	Termination of appointment of Duoyi Zhan as a director on Mar 26, 2020	1 pages	TM01

Apr 06, 2020	Termination of appointment of Anthony Coletto as a director on Mar 26, 2020	1 pages	TM01

Dec 20, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GM (U.K.) PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, Lesley Irene Stuart Street LU1 2SJ Luton A W House England	Jun 23, 2021		Secretary	Stuart Street LU1 2SJ Luton A W House England					284545110001
ASSINDER, Robert Ivar Stuart Street LU1 2SJ Luton A W House England	Aug 01, 2008		Director	Stuart Street LU1 2SJ Luton A W House England	England	British	1964-8	Treasurer And Controller	132736380001
BLANKING, Peter Stuart Street LU1 2SJ Luton A W House England	Dec 09, 2019		Director	Stuart Street LU1 2SJ Luton A W House England	England	British	1946-9	Retired	101751730001
KENNEDY, James Stuart Street LU1 2SJ Luton A W House England	Oct 01, 2007		Director	Stuart Street LU1 2SJ Luton A W House England	England	British	1962-3	Quality Control Engineer	125659040001
SAVAGEAU, Sheila Renee Stuart Street LU1 2SJ Luton A W House England	Mar 26, 2020		Director	Stuart Street LU1 2SJ Luton A W House England	United States	American	1970-4	U S Health Care Leader	268792090001
WEATHERSTON, Chris Stuart Street LU1 2SJ Luton A W House England	Mar 27, 2007		Director	Stuart Street LU1 2SJ Luton A W House England	England	British	1964-9	T U Rep	120536280001
WEIR, Robert Samuel Stuart Street LU1 2SJ Luton A W House England	Dec 09, 2019		Director	Stuart Street LU1 2SJ Luton A W House England	England	British	1967-2	Tu Rep	265425020001
ZHOU, Yue Stuart Street LU1 2SJ Luton A W House England	Mar 06, 2019		Director	Stuart Street LU1 2SJ Luton A W House England	United States	Chinese	1976-4	Finance	257127700001
BENJAMIN, Keith John 77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		Dec 10, 2008	Secretary	77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		British			34539180005
CLINCH, Marion Patricia Stuart Street LU1 2SJ Luton A W House England	Mar 01, 2012	Jun 23, 2021	Secretary	Stuart Street LU1 2SJ Luton A W House England		British			172214160001
MOUNT, David Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	Dec 10, 2008	Feb 28, 2012	Secretary	Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire		British			138093180001
BHATLA, Alok 63 Kingsley Way N2 0EL London	Mar 01, 1995	Nov 20, 1995	Director	63 Kingsley Way N2 0EL London		British	1961-12	Treasurer Vauxhall Motors	42858400001
BORLAND, David Osborne Road LU1 3YT Luton Griffin House Uk1-101-135 Bedfordshire Germany	Aug 06, 2013	Apr 27, 2016	Director	Osborne Road LU1 3YT Luton Griffin House Uk1-101-135 Bedfordshire Germany	England	British	1972-12	Director	181024620001
BRUCE, Ian Robert Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	Mar 27, 2007	Oct 24, 2018	Director	Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	England	British	1962-8	T V Rep	120535790001
BURKUTEAN, Harry Gunther 20c Douglas Road AL5 2EW Harpenden Hertfordshire	Feb 12, 2001	Jun 01, 2002	Director	20c Douglas Road AL5 2EW Harpenden Hertfordshire		German	1951-1	Director Of Finance	74805050001
CALLAHAN-JACKSON, Monique Stuart Street LU1 2SJ Luton A W House England	May 12, 2022	Apr 22, 2025	Director	Stuart Street LU1 2SJ Luton A W House England	United States	American	1982-2	Manager Global Pensions & Savings	295890080001
CAPORICCI, Marco Osborne Road LU1 3YT Luton Griffin House Bedfordshire	Apr 27, 2016	Feb 05, 2017	Director	Osborne Road LU1 3YT Luton Griffin House Bedfordshire	Germany	Canadian	1978-4	None	208284780001
COLETTO, Anthony Stuart Street LU1 2SJ Luton A W House England	Apr 27, 2016	Mar 26, 2020	Director	Stuart Street LU1 2SJ Luton A W House England	United States	American	1982-8	Finance	237806070001
CRANNY, Brian 3 Albert Place MK45 2RZ Ampthill Bedfordshire	Apr 16, 2003	Nov 15, 2004	Director	3 Albert Place MK45 2RZ Ampthill Bedfordshire	United Kingdom	British	1948-7	Hr Director	90129290001
CROXFORD, Paul David Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	Apr 01, 2008	Apr 27, 2016	Director	Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	England	British	1969-5	Accountant	131012030001
DAVIES, Lawrence Frederick Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	Mar 27, 2007	Jun 28, 2013	Director	Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	England	British	1959-5	Director Of Purchasing	73002440001
DAVIS, Robert Richard 42 Carnoustie Drive MK40 4FF Biddenham Bedfordshire	Jul 02, 2002	Nov 01, 2005	Director	42 Carnoustie Drive MK40 4FF Biddenham Bedfordshire	England	British	1967-10	Treasurer	83730570002
FILDES, Peter Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	Mar 27, 2007	Dec 31, 2011	Director	Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	England	British	1950-5	Staff Amicus Conveyor	120535890001
FLYNN, Susan Deborah Leigh 4 Ashlyns Park KT11 2JY Cobham Surrey	Jul 01, 1998	Jul 02, 2002	Director	4 Ashlyns Park KT11 2JY Cobham Surrey		British	1956-10	Director Pensions Investments	79060750001
FULCHER, John Robert 13 Beech Close MK45 5EP Pulloxhill Bedfordshire	Dec 06, 2005	Aug 01, 2008	Director	13 Beech Close MK45 5EP Pulloxhill Bedfordshire	England	British	1958-1	Treasurer	76025290001
GATES, Richard 81 Repton Close LU3 3UP Luton Bedfordshire	Mar 27, 2007	Jun 01, 2007	Director	81 Repton Close LU3 3UP Luton Bedfordshire		British	1965-3	Warehouse Operative	121529190001
GRACE, Kathleen Cove Creek Drive Macomb Township Mi 48042 52424 United States	Oct 01, 2021	May 12, 2022	Director	Cove Creek Drive Macomb Township Mi 48042 52424 United States	United States	American	1962-5	Manager Gm Global Benefits	287942220001
GULATI, Manish Stuart Street LU1 2SJ Luton A W House England	Mar 21, 2017	Dec 09, 2019	Director	Stuart Street LU1 2SJ Luton A W House England	United States	American	1971-2	Gm Treasury Employee	230347520001
GUNDERSON, Gail Sharon Griffin House Osborne Road LU1 3YT Luton Beds		Jan 13, 1992	Director	Griffin House Osborne Road LU1 3YT Luton Beds		American	1937-1	Company Executive	8886450001
HARRIS, Raymond Osborne Road LU1 3YT Luton Griffin House Bedfordshire United Kingdom	Sep 01, 2012	Apr 27, 2016	Director	Osborne Road LU1 3YT Luton Griffin House Bedfordshire United Kingdom	United Kingdom	British	1965-8	Hr Manager	172964370001
HARVEY, Katherine Margaret Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	May 24, 2010	Aug 31, 2012	Director	Griffin House Uk1-100-020 Osborne Road LU1 3YT Luton Bedfordshire	England	British	1972-4	Human Resources Manager	106090480003
HATER, John Mclean Stuart Street LU1 2SJ Luton A W House England	Mar 26, 2020	Oct 07, 2024	Director	Stuart Street LU1 2SJ Luton A W House England	United States	American	1979-11	Director - Global Benefits For General Motors	268791580001
HAUSNER, Monica Stuart Street LU1 2SJ Luton A W House England	Mar 26, 2020	Oct 01, 2021	Director	Stuart Street LU1 2SJ Luton A W House England	United States	American	1967-9	Global Benefits - Hr Manager	268792160001
HIGHNAM, James Charles Osborne Road LU1 3YT Luton Griffin House Bedfordshire	Apr 27, 2016	Jul 31, 2017	Director	Osborne Road LU1 3YT Luton Griffin House Bedfordshire	United Kingdom	British	1969-1	None	208284220001
HUND MEJEAN, Martina 6 Kensington Court Gardens Kensington Court Place W8 5QE London	May 01, 1996	May 31, 2000	Director	6 Kensington Court Gardens Kensington Court Place W8 5QE London		British	1960-5	Company Treasurer	47542350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GM (U.K.) PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Motors Europe Limited

Aug 01, 2017

Stuart Street

LU1 2SJ Luton

A W House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07556915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

General Motors Uk Limited

Apr 06, 2016

Osborne Road

LU1 3YT Luton

Griffinhouse Uk1-101-135

Bedfordshire

United Kingdom

Yes

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Laws Of England And Wales
Place Registered	Cardif
Registration Number	00135767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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