Ge Vernova Pension Trust Limited

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Ge Vernova Pension Trust Limited

03579649•Private Limited With Share Capital

St Leonards Building, Harry Kerr Drive, Stafford, ST161WT
Website01788546600

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Incorporated

05/06/1998

Company Age

27 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ge Vernova Pension Trust Limited (03579649) is a private limited with share capital incorporated on 05/06/1998 (27 years old) and registered in stafford, ST161WT. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/06/1998
ST161WT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
I
ian christian chadwick
director
M
mark edward monckton elborne
director
S
simone dorothy norma macmillan-binns
director
G
george alexander gillespie
director
H
helena claire austin-wallis
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2024
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Resolution
Category:Resolution
Date:26-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Change Sail Address Company With New Address
Category:Address
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Move Registers To Registered Office Company
Category:Address
Date:12-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Change Sail Address Company
Category:Address
Date:02-07-2013
Move Registers To Sail Company
Category:Address
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

St Leonards Building, Harry Kerr Drive, Stafford, England And Wales St16 1Wt, ST161WTRegistered

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Contact

01788546600
www.alstom.com
St Leonards Building, Harry Kerr Drive, Stafford, ST161WT