Gm Retirees Pension Trustees Limited. Head office in Luton. Check Director.

Gm Retirees Pension Trustees Limited, Luton

About
Name: Gm Retirees Pension Trustees Limited
Number: 05909688
Incorporation date: 2006-08-17
End of financial year: 31 December


Address:	A W House Stuart Street Luton LU1 2SJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

General Motors Europe Limited

6 April 2016

Address	Griffin House, Uk1-100-020 Osborne Road, Luton, LU1 3YT, England
Legal authority	The Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Cardiff Companies Registry
Registration number	135767
Nature of control:	75,01-100% shares 75,01-100% voting rights

General Motors Europe Limited

1 August 2017

Address	A W House Stuart Street, Luton, LU1 2SJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07556915
Nature of control:	75,01-100% shares

Gm Retirees Pension Trustees Limited was dissolved on 2023-01-17. Gm Retirees Pension Trustees was a private limited company that was situated at A W House, Stuart Street, Luton, LU1 2SJ, ENGLAND. The company (formally formed on 2006-08-17) was run by 6 directors and 1 secretary.
Director John H. who was appointed on 26 March 2020.
Director Yue Z. who was appointed on 06 March 2019.
Director George T. who was appointed on 01 September 2010.
Moving on to the secretaries, we can name: Lesley N. appointed on 23 June 2021.

The company was officially categorised as "other service activities not elsewhere classified" (96090). As stated in the official information, there was a name alteration on 2006-09-01, their previous name was Trushelfco (no.3236). The most recent confirmation statement was sent on 2021-08-17 and last time the statutory accounts were sent was on 31 December 2021. 2015-08-17 is the date of the most recent annual return.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (4 pages)
AP03	New secretary appointment on 23rd June 2021 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
TM02	23rd June 2021 - the day secretary's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 27th, August 2020 \| accounts	Free Download (4 pages)
TM01	26th March 2020 - the day director's appointment was terminated filed on: 17th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th March 2020 filed on: 14th, April 2020 \| officers	Free Download (2 pages)
TM01	31st May 2019 - the day director's appointment was terminated filed on: 9th, April 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 6th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM01	24th October 2018 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 20th February 2019. New Address: A W House Stuart Street Luton LU1 2SJ. Previous address: Griffin House Uk1 101 135 Osborne Road Luton Bedfordshire LU1 3YT filed on: 20th, February 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (4 pages)
TM01	31st July 2017 - the day director's appointment was terminated filed on: 15th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th August 2017 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2017 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
TM01	31st July 2017 - the day director's appointment was terminated filed on: 15th, September 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, June 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th August 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th September 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 29th, July 2015 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th August 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd September 2014: 2.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, April 2014 \| resolution	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2014 \| incorporation	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th August 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th August 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (7 pages)
TM02	20th September 2012 - the day secretary's appointment was terminated filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 20th September 2012 filed on: 20th, September 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 17th August 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (7 pages)
TM01	4th October 2011 - the day director's appointment was terminated filed on: 4th, October 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (3 pages)
TM01	11th November 2010 - the day director's appointment was terminated filed on: 11th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2010 filed on: 14th, October 2010 \| officers	Free Download (3 pages)
CH01	On 17th August 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
CH01	On 17th August 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
CH01	On 17th August 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
CH01	On 17th August 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
CH01	On 17th August 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th August 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
TM01	15th June 2010 - the day director's appointment was terminated filed on: 15th, June 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2010 filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 12th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 10th September 2009 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
288b	On 27th May 2009 Appointment terminated director filed on: 27th, May 2009 \| officers	Free Download (1 page)
288b	On 20th May 2009 Appointment terminated secretary filed on: 20th, May 2009 \| officers	Free Download (1 page)
288b	On 10th November 2008 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
288a	On 10th November 2008 Director appointed filed on: 10th, November 2008 \| officers	Free Download (2 pages)
288b	On 22nd October 2008 Appointment terminated director filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288a	On 22nd October 2008 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 7th, October 2008 \| accounts	Free Download (4 pages)
288a	On 3rd October 2008 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (3 pages)
287	Registered office changed on 16/09/2008 from griffin house UK1-100-020 osborne road luton bedfordshire LU1 3YT filed on: 16th, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (5 pages)
288b	On 15th September 2008 Appointment terminated director filed on: 15th, September 2008 \| officers	Free Download (1 page)
288a	On 4th September 2008 Director appointed filed on: 4th, September 2008 \| officers	Free Download (2 pages)
288b	On 4th September 2008 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
363s	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (9 pages)
287	Registered office changed on 30/11/06 from: griffin house osborne road luton LU1 3YT filed on: 30th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/11/06 from: griffin house osborne road luton LU1 3YT filed on: 30th, November 2006 \| address	Free Download (1 page)
288b	On 12th September 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On 12th September 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 12th September 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288b	On 12th September 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (3 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288b	On 12th September 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (3 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288b	On 12th September 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288b	On 12th September 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
288b	On 12th September 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 12/09/06 from: 2 lambs passage london EC1Y 8BB filed on: 12th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: 2 lambs passage london EC1Y 8BB filed on: 12th, September 2006 \| address	Free Download (1 page)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
288a	On 11th September 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (2 pages)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
288a	On 11th September 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (3 pages)
288a	On 11th September 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (2 pages)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
288a	On 11th September 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, September 2006 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, September 2006 \| resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed trushelfco (no.3236) LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (4 pages)
CERTNM	Company name changed trushelfco (no.3236) LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 17th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, August 2006 \| incorporation	Free Download (17 pages)

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