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GM (U.K.) PENSION TRUSTEES LIMITED - A W House, Stuart Street, Luton, LU1 2SJ, United Kingdom
Company Information
- Company registration number
- 02228259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- A W House
- Stuart Street
- Luton
- LU1 2SJ
- England A W House, Stuart Street, Luton, LU1 2SJ, England UK
Management
- Managing Directors
- ASSINDER, Robert Ivar
- BLANKING, Peter
- HATER, John Mclean
- KENNEDY, James
- SAVAGEAU, Sheila Renee
- TAYLOR, George
- WEATHERSTON, Chris
- WEIR, Robert Samuel
- ZHOU, Yue
- CALLAHAN-JACKSON, Monique
- Company secretaries
- NEWMAN, Lesley Irene
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-08
- Age Of Company 1988-03-08 36 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- General Motors Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.1249) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
✓
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GM (U.K.) PENSION TRUSTEES LIMITED Company Description
- GM (U.K.) PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02228259. Its current trading status is "live". It was registered 1988-03-08. It was previously called TRUSHELFCO (NO.1249) LIMITED. It has declared SIC or NACE codes as "96090". It has 10 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at A W House .
Get GM (U.K.) PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gm (U.k.) Pension Trustees Limited - A W House, Stuart Street, Luton, LU1 2SJ, United Kingdom
- 1988-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02228259#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02228259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02228259#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-23) - AP03
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accounts-with-accounts-type-dormant (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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notification-of-a-person-with-significant-control (2019-02-20) - PSC02
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change-person-secretary-company-with-change-date (2019-03-15) - CH03
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change-person-director-company-with-change-date (2019-03-15) - CH01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-02-06) - GAZ1
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gazette-filings-brought-up-to-date (2018-02-07) - DISS40
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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cessation-of-a-person-with-significant-control (2018-11-27) - PSC07
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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memorandum-articles (2016-08-23) - MA
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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resolution (2016-12-22) - RESOLUTIONS
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memorandum-articles (2016-12-22) - MA
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confirmation-statement-with-updates (2016-12-23) - CS01
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resolution (2016-08-09) - RESOLUTIONS
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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keyboard_arrow_right 2014
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resolution (2014-04-25) - RESOLUTIONS
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memorandum-articles (2014-04-25) - MEM/ARTS
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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termination-director-company-with-name (2013-12-05) - TM01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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appoint-person-director-company-with-name (2013-08-13) - AP01
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termination-director-company-with-name (2013-08-13) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-20) - TM02
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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termination-director-company-with-name (2012-09-20) - TM01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-sail-address-company (2010-02-10) - AD02
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accounts-with-accounts-type-dormant (2010-01-12) - AA
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termination-director-company-with-name (2010-06-15) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-person-secretary-company-with-change-date (2010-12-06) - CH03
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keyboard_arrow_right 2009
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resolution (2009-02-18) - RESOLUTIONS
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legacy (2009-05-06) - 288a
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legacy (2009-05-06) - 288b
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legacy (2009-07-01) - 288b
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legacy (2009-07-01) - 288a
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legacy (2009-05-27) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-04) - 288a
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legacy (2008-10-03) - 288b
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legacy (2008-09-04) - 288b
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legacy (2008-10-22) - 288a
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legacy (2008-11-10) - 288b
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legacy (2008-12-12) - 363a
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legacy (2008-10-14) - 288c
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keyboard_arrow_right 2007
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legacy (2007-10-29) - 288b
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legacy (2007-11-06) - 288a
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legacy (2007-04-14) - 288b
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legacy (2007-04-14) - 288a
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legacy (2007-05-16) - 288a
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accounts-with-accounts-type-dormant (2007-08-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 287
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accounts-with-accounts-type-dormant (2006-09-11) - AA
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accounts-with-accounts-type-dormant (2006-02-27) - AA
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legacy (2006-01-23) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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legacy (2005-09-02) - 288a
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legacy (2005-09-28) - 288c
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legacy (2005-12-20) - 288b
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legacy (2005-12-20) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-23) - AA
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legacy (2004-01-19) - 288c
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-dormant (2003-07-28) - AA
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legacy (2003-06-06) - 288a
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legacy (2003-06-06) - 288c
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legacy (2003-05-01) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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legacy (2002-07-09) - 288b
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legacy (2002-08-22) - 288b
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legacy (2002-08-22) - 288a
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accounts-with-made-up-date (2002-09-03) - AA
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legacy (2002-11-25) - 363s
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-07-28) - AA
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legacy (2001-03-12) - 288b
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legacy (2001-03-12) - 288a
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legacy (2001-02-13) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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accounts-with-made-up-date (2000-07-17) - AA
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legacy (2000-06-07) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-04) - 288c
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legacy (1999-04-01) - 288a
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legacy (1999-04-01) - 288b
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legacy (1999-06-08) - 288a
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legacy (1999-07-09) - 288c
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legacy (1999-11-24) - 363a
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accounts-with-made-up-date (1999-04-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-09) - 363a
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legacy (1998-12-03) - 288a
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legacy (1998-07-04) - 288b
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legacy (1998-07-04) - 288a
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accounts-with-made-up-date (1998-05-08) - AA
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keyboard_arrow_right 1997
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resolution (1997-01-16) - RESOLUTIONS
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memorandum-articles (1997-01-24) - MEM/ARTS
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accounts-with-made-up-date (1997-04-29) - AA
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legacy (1997-12-03) - 363s
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keyboard_arrow_right 1996
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-12-05) - 363s
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accounts-with-made-up-date (1996-09-15) - AA
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legacy (1996-05-02) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-03) - 288
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legacy (1995-01-12) - 288
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legacy (1995-05-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 288
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accounts-with-made-up-date (1995-08-09) - AA
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legacy (1995-11-28) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-17) - 288
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legacy (1994-02-25) - 288
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accounts-with-made-up-date (1994-08-08) - AA
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legacy (1994-11-30) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-19) - 363s
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accounts-with-made-up-date (1993-06-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
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legacy (1992-09-30) - 288
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accounts-with-made-up-date (1992-04-08) - AA
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legacy (1992-04-07) - 363a
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legacy (1992-02-04) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-15) - 363
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accounts-with-made-up-date (1991-01-24) - AA
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legacy (1991-12-16) - 288
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legacy (1991-04-09) - 288
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legacy (1991-03-28) - 288
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keyboard_arrow_right 1990
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legacy (1990-09-25) - 287
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accounts-with-made-up-date (1990-01-20) - AA
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legacy (1990-01-20) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-12) - PUC 2
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legacy (1988-08-10) - 287
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legacy (1988-08-10) - 288
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legacy (1988-08-10) - 224
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resolution (1988-08-02) - RESOLUTIONS
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certificate-change-of-name-company (1988-07-05) - CERTNM
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incorporation-company (1988-03-08) - NEWINC
