GM RETIREES PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05909688. The registration start date is August 17, 2006. The current status is Active.
Company Number | 05909688 |
Company Name | GM RETIREES PENSION TRUSTEES LIMITED |
Registered Address |
A W House Stuart Street Luton LU1 2SJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-08-17 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-14 |
Returns Last Update | 2015-08-17 |
Confirmation Statement Due Date | 2021-08-31 |
Confirmation Statement Last Update | 2020-08-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
A W HOUSE STUART STREET |
Post Town | LUTON |
Post Code | LU1 2SJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AAA TRANSPORT SERVICE LTD | A W House, Stuart Street, Luton, LU1 2SJ, England |
AIMIND LTD | A W House, 6-8 Stuart Street, Luton, LU1 2SJ, England |
BLUESTAR CLEANING SERVICES LTD | A W House, 6-8 Stuart Street, Luton, LU1 2SJ, England |
TWININGS INTERNATIONAL LTD | A W House, 6-8 Stuart Street, Luton, LU1 2SJ, England |
PURE INDULGENCE SALON AND SPA TREATMENTS LIMITED | A W House, Stuart Street, Luton, Beds, LU1 2SJ, England |
CRAFTMANIA LIMITED | A W House, 6 - 8 Stuart Street, Luton, LU1 2SJ, England |
INNOVARE LTD | A W House, 6 / 8 Stuart Street, Luton, LU1 2SJ |
SMART SPACES (GAMBIA) LTD | A W House, Stuart Street, Luton, Beds, LU1 2SJ, England |
MACLARTY SOFTWARE LIMITED | A W House, Stuart Street, Luton, Beds, LU1 2SJ, England |
GIVATI SERVICES LTD | A W House, 6-8 Stuart Street, Luton, LU1 2SJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLINCH, Marion Patricia | Secretary (Active) | Griffin House, Osborne Road, Luton, Beds, LU1 3YT | / 1 March 2012 |
/ |
|
ASSINDER, Robert Ivar | Director (Active) | Griffin House, Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT | August 1964 / 1 August 2008 |
British / England |
Treasurer And Controller |
COLETTO, Anthony | Director (Active) | 1345 Aevenue Of Americas, Gm Asset Management, Floor 20, New York, United States, 10105 | August 1982 / 18 August 2017 |
American / United States |
Director Investment Strategy |
MUMFORD, Richard David | Director (Active) | Griffin House, Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT | May 1946 / 1 September 2006 |
British / United Kingdom |
Retired |
SEIDMAN, Jesse Kane | Director (Active) | 300 Renaissance Centre, Tower 300, Floor 27, Detroit, Michigan, United States, 48265 | October 1981 / 18 August 2017 |
American / United States |
Finance Director |
TAYLOR, George Albert | Director (Active) | 20 Manor Close, Little Paxton, St. Neots, Cambridgeshire, PE19 6QE | May 1953 / 1 September 2010 |
British / England |
Retired |
WOOLNOUGH, Roger William Arthur | Director (Active) | Griffin House, Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT | January 1944 / 1 September 2006 |
British / United Kingdom |
Retired |
BENJAMIN, Keith John | Secretary (Resigned) | 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ | / 1 September 2006 |
British / |
|
TRUSEC LIMITED | Nominee Secretary (Resigned) | 2 Lambs Passage, London, EC1Y 8BB | / 17 August 2006 |
/ |
|
BENNETT, Philip Frederick John | Director (Resigned) | 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ | March 1954 / 1 September 2006 |
Canadian / |
Solicitor |
DE GAY, Sarah | Director (Resigned) | 48 Mountview Road, London, N4 4JP | April 1965 / 17 August 2006 |
British / |
Solicitor |
FULCHER, John Robert | Director (Resigned) | 13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP | January 1958 / 1 September 2006 |
British / England |
Treasurer |
HAYHURST, David | Director (Resigned) | Griffin House, Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT | May 1948 / 1 March 2007 |
British / United Kingdom |
Retired |
HUNT, Paul Henry | Director (Resigned) | Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT | October 1967 / 9 February 2011 |
British / United Kingdom |
Finance Manager |
JOHNSON, Mark Anthony | Director (Resigned) | 32 The Park, St Albans, Hertfordshire, AL1 4RY | August 1957 / 1 September 2006 |
American / |
Director Of Personnel |
LEGGATT, Jane | Director (Resigned) | Griffin House, Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT | June 1965 / 24 May 2010 |
British / Uk |
Compensation & Benefits Manager |
MALLOWS, Serena Anne | Director (Resigned) | 29 Bedford Street, Hitchin, Hertfordshire, SG5 2JG | April 1961 / 1 September 2006 |
British / England |
Manager Of Hr Policies |
MILLWARD, Philip | Director (Resigned) | Griffin House, Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT | November 1952 / 1 November 2008 |
British / England |
Hr Director |
MOLYNEUX, Richard John | Director (Resigned) | 7 Bowers Way, Harpenden, Hertfordshire, AL5 4EP | June 1965 / 17 March 2008 |
British / United Kingdom |
Finance Director |
MONIR, Nicole Frances | Director (Resigned) | 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER | May 1967 / 17 August 2006 |
British / United Kingdom |
Chartered Secretary |
SHERIDAN, Clare Bernadette | Director (Resigned) | Flat B44 Herbal Hill Gardens, 9 Herbal Hill, London, Greater London, EC1R 5XB | September 1970 / 1 September 2006 |
British / |
Solicitor |
TURVEY, Cynthia | Director (Resigned) | Appleacres, Manton Road Wellhead Eaton Bray, Dunstable, Bedfordshire, LU6 2JR | January 1929 / 1 September 2006 |
British / |
Retired |
WARD, Keith Geoffrey | Director (Resigned) | 6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW | October 1962 / 1 September 2006 |
British / |
Director Of Finance |
Post Town | LUTON |
Post Code | LU1 2SJ |
SIC Code | 96090 - Other service activities n.e.c. |
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