Menna Overview
Here’s a quick overview of GE HEALTHCARE PENSION TRUSTEE LIMITED 👀 — a Chalfont St. Giles, Buckinghamshire based business that started in 2018.
GE HEALTHCARE PENSION TRUSTEE LIMITED
- Company statusactive
- Company No11673452
- Age7 years 8 months Incorporated 12 November 2018
- Officers7
Address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
GE HEALTHCARE PENSION TRUSTEE LIMITED is an active company incorporated on 12 November 2018 and based in Chalfont St. Giles, Buckinghamshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPPELLE, Michael Robert | director | Mar 1961 | 03 Jul 2025 |
| FALATO, Bryan | director | Jan 1986 | 24 Aug 2023 |
| HODGSON, Scott Terence | director | Feb 1967 | 15 Aug 2022 |
| LIVETT, Ilse Simonne Adrienne | director | Nov 1983 | 10 Apr 2025 |
| O'NEILL, Kevin Michael | director | Dec 1968 | 15 Aug 2022 |
| READING, Gary | director | Nov 1967 | 03 Jul 2025 |
| WILKINSON, Martin Charles | director | Jun 1958 | 18 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ge Healthcare Limited | 12 Nov 2018 |
Related Companies
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HODGSON, Scott Terence, WILKINSON, Martin Charles, ROWLAND-TEW, Kerrie Jane are mutual persons.
O'NEILL, Kevin Michael are mutual persons.
O'NEILL, Kevin Michael are mutual persons.
O'NEILL, Kevin Michael, WILKINSON, Martin Charles are mutual persons.
O'NEILL, Kevin Michael, WILKINSON, Martin Charles are mutual persons.
WILKINSON, Martin Charles, ROWLAND-TEW, Kerrie Jane are mutual persons.
WILKINSON, Martin Charles, ROWLAND-TEW, Kerrie Jane are mutual persons.
WILKINSON, Martin Charles are mutual persons.
WILKINSON, Martin Charles are mutual persons.
WILKINSON, Martin Charles are mutual persons.
FRENCH, Sebastian Edward are mutual persons.
FRENCH, Sebastian Edward are mutual persons.
ONE GE HEALTHCARE UK
O'NEILL, Kevin Michael, WILKINSON, Martin Charles are mutual persons.
GE HEALTHCARE (AB)
O'NEILL, Kevin Michael, WILKINSON, Martin Charles are mutual persons.
GEH HOLDINGS
ROWLAND-TEW, Kerrie Jane are mutual persons.
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Menna Overview
Here’s a quick overview of GE HEALTHCARE PENSION TRUSTEE LIMITED 👀 — a Chalfont St. Giles, Buckinghamshire based business that started in 2018.