Ge Capital Pension Trustees Ltd

About

Registered Number: 02544312
Date of Incorporation: 28/09/1990 (33 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2020 (3 years and 7 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Based in London, Ge Capital Pension Trustees Ltd was established in 1990, it has a status of "Dissolved". We don't currently know the number of employees at this company. This organisation has 28 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACHE, Eric 26 March 1997 06 April 2003 1
BELL, Carmel 11 February 2005 19 March 2007 1
BENSON, Angela Louise 01 April 2009 01 November 2012 1
BROADFIELD, Aysen, Dr 20 January 2003 29 April 2004 1
CLARKE, David 16 January 2009 13 July 2010 1
CONIBEAR, Matthew James 07 March 2003 05 August 2005 1
ELLIOTT, Christine Kimball N/A 01 May 2000 1
HANLON, Timothy Jean 19 November 2009 22 March 2011 1
HUGHES, Christine Ruth 26 March 1997 30 March 2006 1
JOHNSTONE, Paul 29 March 2007 01 April 2008 1
LANGFORD, Martin John 04 January 2012 01 November 2012 1
LIGHTBOURNE, Ian Derham 25 August 2011 31 March 2017 1
LITTLES, Carolyn Sue N/A 06 January 1993 1
LYNCH, John Francis 20 July 1992 12 October 1999 1
MAHER, Peter Charles 22 November 2010 08 February 2013 1
MCCORMICK, Peter John 21 April 1997 31 October 2002 1
MORTIMORE, Keith Harwood 26 March 1997 12 November 2002 1
PATELL, Roshni 12 October 1999 01 July 2002 1
PESTLE, Christine Mary 01 March 2001 20 January 2003 1
RHODES, Nicholas Gervase 01 December 1996 30 April 2002 1
ROBERTS, Paul David Brooks 02 April 2008 01 November 2012 1
SNELLING, Alexandra Jane 31 March 2017 11 June 2019 1
WALKER, Malcolm Charles 25 January 2008 07 January 2009 1
WHITTAKER, Paul 04 January 1996 31 January 2000 1
WILDE, Katy Louisa 29 April 2004 28 January 2005 1
WOODHEAD, Dierdre Elizabeth 01 July 2002 20 January 2003 1
Secretary Name Appointed Resigned Total Appointments
JAQUES, Robert Edward 04 January 1996 16 March 2001 1
PENSION & BENEFIT SERVICES LIMITED 16 March 2001 05 April 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2020
LIQ13 - N/A 28 May 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2019
AD01 - Change of registered office address 22 July 2019
RESOLUTIONS - N/A 19 July 2019
LIQ01 - N/A 19 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 July 2019
AA - Annual Accounts 20 June 2019
TM01 - Termination of appointment of director 13 June 2019
AP01 - Appointment of director 13 June 2019
CS01 - N/A 08 January 2019
PSC05 - N/A 23 November 2018
AA - Annual Accounts 10 September 2018
PSC02 - N/A 16 May 2018
PSC09 - N/A 16 May 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 13 June 2017
AP01 - Appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 12 February 2014
AD01 - Change of registered office address 26 September 2013
CH01 - Change of particulars for director 22 August 2013
CH04 - Change of particulars for corporate secretary 13 August 2013
AA - Annual Accounts 11 July 2013
TM01 - Termination of appointment of director 25 March 2013
AR01 - Annual Return 08 February 2013
TM01 - Termination of appointment of director 28 December 2012
TM01 - Termination of appointment of director 28 December 2012
TM01 - Termination of appointment of director 28 December 2012
TM01 - Termination of appointment of director 28 December 2012
TM01 - Termination of appointment of director 28 December 2012
AP04 - Appointment of corporate secretary 28 December 2012
TM02 - Termination of appointment of secretary 28 December 2012
CH01 - Change of particulars for director 06 June 2012
AD01 - Change of registered office address 05 April 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
TM01 - Termination of appointment of director 30 January 2012
AP01 - Appointment of director 24 January 2012
AP01 - Appointment of director 12 October 2011
AA - Annual Accounts 24 June 2011
TM01 - Termination of appointment of director 10 June 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 11 January 2011
AP01 - Appointment of director 15 December 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 16 February 2010
AP01 - Appointment of director 16 February 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH04 - Change of particulars for corporate secretary 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
288a - Notice of appointment of directors or secretaries 02 May 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
RESOLUTIONS - N/A 17 February 2009
MEM/ARTS - N/A 17 February 2009
AA - Annual Accounts 20 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
AA - Annual Accounts 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 01 May 2007
AA - Annual Accounts 30 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 13 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
363a - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
363a - Annual Return 18 January 2005
288b - Notice of resignation of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
AA - Annual Accounts 22 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
363a - Annual Return 05 February 2004
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
363a - Annual Return 25 February 2003
AA - Annual Accounts 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
363a - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
AA - Annual Accounts 27 February 2002
288b - Notice of resignation of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
AA - Annual Accounts 14 June 2001
363a - Annual Return 09 January 2001
288b - Notice of resignation of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
AA - Annual Accounts 18 February 2000
363a - Annual Return 18 February 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 27 January 1999
363a - Annual Return 19 January 1999
288c - Notice of change of directors or secretaries or in their particulars 24 November 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 08 January 1998
288a - Notice of appointment of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 19 January 1997
288b - Notice of resignation of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
AA - Annual Accounts 24 October 1996
287 - Change in situation or address of Registered Office 20 May 1996
RESOLUTIONS - N/A 28 February 1996
RESOLUTIONS - N/A 28 February 1996
RESOLUTIONS - N/A 28 February 1996
363s - Annual Return 28 February 1996
288 - N/A 20 February 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 08 November 1995
AA - Annual Accounts 02 November 1995
288 - N/A 14 March 1995
363x - Annual Return 24 January 1995
288 - N/A 07 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363x - Annual Return 02 February 1994
AA - Annual Accounts 22 August 1993
288 - N/A 25 March 1993
288 - N/A 12 February 1993
288 - N/A 10 February 1993
288 - N/A 21 January 1993
363s - Annual Return 15 January 1993
288 - N/A 12 August 1992
AA - Annual Accounts 10 August 1992
363b - Annual Return 29 January 1992
363b - Annual Return 11 November 1991
288 - N/A 30 April 1991
MEM/ARTS - N/A 10 April 1991
287 - Change in situation or address of Registered Office 10 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1991
288 - N/A 10 April 1991
288 - N/A 10 April 1991
288 - N/A 10 April 1991
288 - N/A 10 April 1991
288 - N/A 10 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 April 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 05 March 1991
CERTNM - Change of name certificate 01 March 1991
NEWINC - New incorporation documents 28 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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