GE AEROSPACE PENSION TRUSTEES LIMITED
Overview
| Company Name | GE AEROSPACE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08112850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE AEROSPACE PENSION TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is GE AEROSPACE PENSION TRUSTEES LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE AEROSPACE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE PENSION TRUSTEES LIMITED | Jun 20, 2012 | Jun 20, 2012 |
What are the latest accounts for GE AEROSPACE PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GE AEROSPACE PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for GE AEROSPACE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Church End Independent Services Limited as a director on Feb 11, 2026 | 2 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Darrell Cox as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Gordon Harris as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Church End Independent Services Limited as a director on Jan 01, 2026 | 2 pages | AP02 | ||||||||||
Termination of appointment of Alexandra Jane Snelling as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ailsa Elizabeth Beaton as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed ge pension trustees LIMITED\certificate issued on 17/07/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Anthony Stephen Bowman as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tangai Matthew Nyampingidza as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tangai Matthew Nyampingidza as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart James Bage as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Elizabeth Jane Tait as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Terence Hodgson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Kerrie Jane Rowland on May 12, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Stuart James Bage as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GE AEROSPACE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BATH, Martin William | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 113583130001 | |||||||||
| BOWMAN, Anthony Stephen | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 102118770001 | |||||||||
| CHAUDHARI, Harshal | Director | Main Avenue 06851 Norwalk 901 Connecticut United States | United States | American | 265436210001 | |||||||||
| COX, Andrew Darrell | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 263138940001 | |||||||||
| ELBORNE, Mark Edward Monckton | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | England | British | 113766400001 | |||||||||
| HARRIS, Peter Gordon | Director | 245 Hammersmith Road W6 8DW London Hana Greater London United Kingdom | United Kingdom | British | 91042900006 | |||||||||
| HILL, Douglas Charles | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 291111910001 | |||||||||
| ROWLAND-TEW, Kerrie Jane | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 165422740002 | |||||||||
| TAIT, Elizabeth Jane | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 308805590001 | |||||||||
| BAGE, Stuart James | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 251558880001 | |||||||||
| BAGE, Stuart James | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 251558880001 | |||||||||
| BEATON, Ailsa Elizabeth | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 181377320001 | |||||||||
| CHADWICK, Ian Christian | Director | Century Way, Thorpe Park Business Park Colton LS15 8ZA Leeds 1200 West Yorkshire United Kingdom | United Kingdom | British | 233558570001 | |||||||||
| CLARKE, Christopher Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 80224780001 | |||||||||
| DHILLON, Keir Singh | Director | Anson Business Park Cheltenham Road East GL2 9QN Gloucester Dowty Propellers United Kingdom | England | British | 62751770001 | |||||||||
| HEENAN, James | Director | Central Quay 89 Hydepark Street G3 8BW Glasgow 2 United Kingdom | United Kingdom | British | 192311710001 | |||||||||
| HODGSON, Scott Terence | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 271897960001 | |||||||||
| HOLT, Ian John | Director | 1 Trevelyan Square LS1 6HP Leeds Ge Capital Europe Limited West Yorkshire United Kingdom | England | British | 111313630002 | |||||||||
| MCLACHLAN, John James | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 7039760002 | |||||||||
| MITTER, Akash | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | 170026150002 | |||||||||
| NYAMPINGIDZA, Tangai Matthew | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | England | British | 309680960001 | |||||||||
| REIMNITZ, Christoph Karl Friedrich | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | German | 130504870001 | |||||||||
| SNELLING, Alexandra Jane | Director | Old Hall Road M33 2GS Sale Ge Capital Emea Cheshire United Kingdom | United Kingdom | British | 153998810001 | |||||||||
| TAYLOR, Timothy John | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 42497260001 | |||||||||
| VAN DER ZANDEN, Jan | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | England | British | 281391500001 | |||||||||
| WILKINSON, Martin Charles | Director | Nightingales Lane HP8 4SB Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 98652240001 | |||||||||
| YOUNG, Alan Scott | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 192472440001 | |||||||||
| ZAKRZEWSKI, Matthew Joseph | Director | Summer Street 06905 Stamford 1600 Connecticut United States | United States | American | 183450100001 | |||||||||
| CHURCH END INDEPENDENT SERVICES LIMITED | Director | Church Street NN11 6XN Byfield Church End House Northamptonshire United Kingdom |
| 275155870001 |
Who are the persons with significant control of GE AEROSPACE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ige Usa Holdings | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GE AEROSPACE PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Apr 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0