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GM (U.K.) Pension Trustees Limited
Adresa
A W House
Stuart Street
Luton
LU1 2SJ
VAT ID (DIČ) no VAT ID available
Company No. 02228259 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB General Motors Europe Limited Status: Active Notified: 01/08/2017 Companies House Number: 07556915 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB General Motors Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: 00135767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Assinder, Robert Ivar Luton, England Status: Active Notified: 01/08/2008 Date of Birth: 08/1964 Occupation: Treasurer And Controller Role: Director Country of Residence: England Nationality: British
    Blanking, Peter Luton, England Status: Active Notified: 09/12/2019 Date of Birth: 09/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Callahan-Jackson, Monique Luton, England Status: Active Notified: 12/05/2022 Date of Birth: 02/1982 Occupation: Manager Global Pensions & Savings Role: Director Country of Residence: United States Nationality: American
    Hater, John Mclean Luton, England Status: Active Notified: 26/03/2020 Date of Birth: 11/1979 Occupation: Director - Global Benefits For General M Role: Director Country of Residence: United States Nationality: American
    Kennedy, James Luton, England Status: Active Notified: 01/10/2007 Date of Birth: 03/1962 Occupation: Quality Control Engineer Role: Director Country of Residence: England Nationality: British
    Newman, Lesley Irene Luton, England Status: Active Notified: 23/06/2021 Role: Secretary
    Savageau, Sheila Renee Luton, England Status: Active Notified: 26/03/2020 Date of Birth: 04/1970 Occupation: U S Health Care Leader Role: Director Country of Residence: United States Nationality: American
    Taylor, George Luton, England Status: Active Notified: 27/03/2007 Date of Birth: 05/1953 Occupation: Warehouse Operative Role: Director Country of Residence: England Nationality: British
    Weatherston, Chris Luton, England Status: Active Notified: 27/03/2007 Date of Birth: 09/1964 Occupation: T U Rep Role: Director Country of Residence: England Nationality: British
    Weir, Robert Samuel Luton, England Status: Active Notified: 09/12/2019 Date of Birth: 02/1967 Occupation: Tu Rep Role: Director Country of Residence: England Nationality: British
    Zhou, Yue Luton, England Status: Active Notified: 06/03/2019 Date of Birth: 04/1976 Occupation: Finance Role: Director Country of Residence: United States Nationality: Chinese
    Molyneux, Richard John Harpenden Status: Ceased Notified: 01/11/2007 Ceased: 13/05/2009 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British