GE VERNOVA PENSION TRUST LIMITED
03579649 · Active · Ltd · 28 yrs · Stafford
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Jun 2027 (last filed 11 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
25 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GE VERNOVA PENSION TRUST LIMITED
03579649Active· Ltd· England Wales· 1998-06-05Incorporated 1998-06-05Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAH, Samuel Sunil· DirectorAppointed 2025-05-01
- BAGE, Stuart James· DirectorResigned 2025-04-30
- BOWMAN, Anthony Stephen· DirectorResigned 2024-07-04
- ASTON, Stuart Ian· DirectorResigned 2024-05-31
AUSTIN-WALLIS, Helena Claire
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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CHADWICK, Ian Christian
Director
- Appointed
- 2017-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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ELBORNE, Mark Edward Monckton
Director
- Appointed
- 2017-03-16
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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GILLESPIE, George Alexander
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1968
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MACMILLAN-BINNS, Simone Dorothy Norma
Director
- Appointed
- 2016-08-11
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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SHAH, Samuel Sunil
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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SHELLARD, Craig Anthony
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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TUFT, Ian George
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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CLEDWYN DAVIES, Altan Denys
Secretary
- Appointed
- 2007-03-12
- Resigned
- 2010-04-12
- Nationality
- British
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CURTIS, David Frank Edmond
Secretary
- Appointed
- 1999-01-18
- Resigned
- 2003-06-23
- Nationality
- British
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GRIFFIN SMITH, Lorna
Secretary
- Appointed
- 2005-03-17
- Resigned
- 2007-03-09
- Nationality
- British
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MACDONALD, Iain Graham Ross
Secretary
- Appointed
- 2010-10-20
- Resigned
- 2016-05-04
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MURRAY, Christopher James
Secretary
- Appointed
- 1998-06-05
- Resigned
- 1998-12-17
- Nationality
- British
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PEERMOHAMED, Zahra
Secretary
- Appointed
- 2016-05-04
- Resigned
- 2018-07-19
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PURCELL, Robert Michael
Secretary
- Appointed
- 2010-04-12
- Resigned
- 2010-10-20
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RENDELL READ, Susan Jane
Secretary
- Appointed
- 2003-06-23
- Resigned
- 2005-03-17
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-05
- Resigned
- 1998-06-05
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ASTON, Stuart Ian
Director
- Appointed
- 2018-12-13
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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BAGE, Stuart James
Director
- Appointed
- 2023-05-01
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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BALL, Bruce Henry
Director
- Appointed
- 2013-08-09
- Resigned
- 2015-03-06
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 02/1950
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BARRON, Paul Stuart
Director
- Appointed
- 2000-08-31
- Resigned
- 2004-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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BENSON, Michael Fred Shaw
Director
- Appointed
- 2019-09-01
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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BOWMAN, Anthony Stephen
Director
- Appointed
- 2017-09-21
- Resigned
- 2024-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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BOWN, Alan
Director
- Appointed
- 2003-07-01
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 11/1950
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BRADSHAW, Peter
Director
- Appointed
- 2004-04-03
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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BRASS, Brendan Anthony
Director
- Appointed
- 2003-06-26
- Resigned
- 2004-04-02
- Nationality
- British
- Born
- 04/1945
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BURGESS, Harold
Director
- Appointed
- 1998-12-17
- Resigned
- 2000-10-31
- Nationality
- British
- Born
- 04/1955
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BURGIN, Stephen Rex
Director
- Appointed
- 2014-10-20
- Resigned
- 2017-03-29
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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BURGIN, Stephen Rex
Director
- Appointed
- 2009-04-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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CHALMERS, Jeremy
Director
- Appointed
- 2000-04-06
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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CONNOR, Michael Gilmore
Director
- Appointed
- 1998-12-17
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 08/1941
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CRAIG, James Cameron
Director
- Appointed
- 1998-12-17
- Resigned
- 2000-04-05
- Nationality
- British
- Born
- 04/1940
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DEAN, Richard Edward
Director
- Appointed
- 2007-11-01
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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DEERY, Mark Daniel
Director
- Appointed
- 2015-01-16
- Resigned
- 2018-12-13
- Nationality
- Irish
- Residence
- France
- Born
- 08/1970
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DUFFIN, Brian James
Director
- Appointed
- 2010-01-01
- Resigned
- 2011-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1955
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FLICKER, Mark
Director
- Appointed
- 2005-04-20
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 02/1956
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GRIFFITH, Michael
Director
- Appointed
- 2019-09-01
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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HADLEY, Richard Maurice
Director
- Appointed
- 1998-12-17
- Resigned
- 2002-04-06
- Nationality
- British
- Born
- 10/1946
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HARGRAVE, David Grant
Director
- Appointed
- 1998-12-17
- Resigned
- 2005-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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HARTY, Bernard Peter
Director
- Appointed
- 2004-07-01
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 05/1943
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HASSOUNA, Yacine
Director
- Appointed
- 2012-03-01
- Resigned
- 2017-07-04
- Nationality
- French
- Residence
- France
- Born
- 07/1973
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JONES, Steven Arthur
Director
- Appointed
- 2007-06-18
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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KHALIFE, Nicolas
Director
- Appointed
- 2005-05-30
- Resigned
- 2015-03-06
- Nationality
- Canadian
- Residence
- France
- Born
- 02/1974
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LANGLOIS-D-ESTAINTOT, Xavier
Director
- Appointed
- 2006-03-31
- Resigned
- 2009-03-31
- Nationality
- French
- Born
- 03/1960
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MARSDEN, Michael Terence
Director
- Appointed
- 1998-12-17
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 07/1944
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MCKENZIE, Donald Olafur, Dr
Director
- Appointed
- 2003-09-30
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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MILNER, James Wilson
Director
- Appointed
- 1999-12-01
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 08/1944
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MURRAY, Christopher James
Director
- Appointed
- 1998-06-05
- Resigned
- 1999-01-18
- Nationality
- British
- Born
- 08/1944
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MURRAY, Stephen Richard
Director
- Appointed
- 2000-11-01
- Resigned
- 2007-06-27
- Nationality
- British
- Born
- 07/1957
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NEWTON, David Robert
Director
- Appointed
- 2019-11-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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PERKINS, Harvey John, Dr
Director
- Appointed
- 2007-06-28
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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PURCELL, Robert Michael
Director
- Appointed
- 2008-11-01
- Resigned
- 2014-10-20
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1965
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RIDGE, Jeffrey Ernest
Director
- Appointed
- 1998-12-17
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 02/1947
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ROSS, Thomas Mackenzie
Director
- Appointed
- 2005-07-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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RUTHERFORD, Iain Kennedy
Director
- Appointed
- 2011-11-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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SALMON, Nicholas Robin
Director
- Appointed
- 2004-03-23
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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STEADMAN, Mark William
Director
- Appointed
- 2015-01-16
- Resigned
- 2016-07-08
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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STOPFORD, Derek
Director
- Appointed
- 2000-06-01
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 06/1946
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THOMAS, David
Director
- Appointed
- 1998-06-05
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 07/1947
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WELLS, David Alfred
Director
- Appointed
- 1998-12-17
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 04/1948
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WHITE, Neil David
Director
- Appointed
- 2003-08-04
- Resigned
- 2005-04-20
- Nationality
- British
- Born
- 04/1956
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1998-06-05
- Resigned
- 1998-06-05
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ROSS TRUSTEES LIMITED
Corporate Director
- Appointed
- 2011-05-11
- Resigned
- 2017-03-16
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-06-05
- Resigned
- 1998-06-05
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