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Nom

GE Healthcare Pension Trustee Limited

Adresse
Pollards Wood
Nightingales Lane
Chalfont St. Giles
HP8 4SP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mars 2023
Société Numéro de Registre 11673452 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ge Healthcare Limited Status: Active Notified: 12/11/2018 Companies House Number: 01002610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Falato, Bryan Chalfont St. Giles, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Global Pension Retirement Strategist Role: Director Country of Residence: United States Nationality: American
    Frew, Nicola Jane Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 06/1976 Occupation: Regional Total Rewards Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Scott Terence Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 02/1967 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Kevin Michael Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Marcus Graham Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 08/1976 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Martin Charles Altrincham, Cheshire, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 06/1958 Occupation: Director, Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland-Tew, Kerrie Jane Altrincham Status: Ceased Notified: 12/11/2018 Ceased: 09/10/2023 Date of Birth: 10/1971 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Healthcare Property Nominee Company NO 1 Limited Status: Active Notified: 17/08/2022 Companies House Number: 14301729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Healthcare Property Nominee Company NO 2 Limited Status: Active Notified: 18/08/2022 Companies House Number: 14303679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors