Menna Overview
Here’s a quick overview of GE VERNOVA PENSION TRUST LIMITED 👀 — a Stafford, England And Wales based business that started in 1998.
GE VERNOVA PENSION TRUST LIMITED
- Company statusactive
- Company No03579649
- Age28 years 1 month Incorporated 5 June 1998
- Officers8
Address
St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom
GE VERNOVA PENSION TRUST LIMITED is an active company incorporated on 5 June 1998 and based in Stafford, England And Wales, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Jan 2024
Second Filing Of Change Of Director Details With Name
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Certificate Change Of Name Company
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN-WALLIS, Helena Claire | director | Feb 1963 | 01 Sept 2022 |
| CHADWICK, Ian Christian | director | Mar 1971 | 26 May 2017 |
| ELBORNE, Mark Edward Monckton | director | Jan 1958 | 16 Mar 2017 |
| GILLESPIE, George Alexander | director | Mar 1968 | 01 Apr 2022 |
| MACMILLAN-BINNS, Simone Dorothy Norma | director | Aug 1962 | 11 Aug 2016 |
| SHAH, Samuel Sunil | director | Jun 1980 | 01 May 2025 |
| SHELLARD, Craig Anthony | director | Nov 1972 | 01 Feb 2024 |
| TUFT, Ian George | director | Oct 1962 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ge Vernova Uk Holdings Ltd. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GE VERNOVA PENSION TRUST LIMITED 👀 — a Stafford, England And Wales based business that started in 1998.