Ge Healthcare Pension Trustee Limited CHALFONT ST. GILES


Ge Healthcare Pension Trustee Limited is a private limited company situated at Pollards Wood, Nightingales Lane, Chalfont St. Giles HP8 4SP. Incorporated on 2018-11-12, this 5-year-old company is run by 6 directors.
Director Bryan F., appointed on 24 August 2023. Director Marcus W., appointed on 19 January 2023. Director Kevin O., appointed on 15 August 2022.
The company is categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2022-11-11 and the deadline for the next filing is 2023-11-25. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ge Healthcare Pension Trustee Limited Address / Contact

Office Address Pollards Wood
Office Address2 Nightingales Lane
Town Chalfont St. Giles
Post code HP8 4SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11673452
Date of Incorporation Mon, 12th Nov 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Bryan F.

Position: Director

Appointed: 24 August 2023

Marcus W.

Position: Director

Appointed: 19 January 2023

Kevin O.

Position: Director

Appointed: 15 August 2022

Nicola F.

Position: Director

Appointed: 15 August 2022

Scott H.

Position: Director

Appointed: 15 August 2022

Martin W.

Position: Director

Appointed: 18 January 2019

Hugh C.

Position: Director

Appointed: 15 August 2022

Resigned: 15 November 2022

Derek O.

Position: Director

Appointed: 18 January 2019

Resigned: 19 August 2019

Duncan B.

Position: Director

Appointed: 18 January 2019

Resigned: 19 August 2019

Kevin O.

Position: Director

Appointed: 18 January 2019

Resigned: 19 August 2019

Sebastian F.

Position: Director

Appointed: 12 November 2018

Resigned: 13 March 2020

Kerrie R.

Position: Director

Appointed: 12 November 2018

Resigned: 09 October 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Ge Healthcare Limited from Chalfont St. Giles, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ge Healthcare Limited

Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 1002610
Notified on 12 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On 2023-06-02 director's details were changed
filed on: 28th, November 2023
Free Download (2 pages)

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