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I.G.E. (USA) PENSION TRUSTEES LIMITED

Learn more about I.G.E. (USA) PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

I.G.E. (USA) PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00228981
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company I.G.E. (USA) PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 00228981, established in United Kingdom on the 21. March 1928. The company is now active. The company has been in business for 88 years and 8 months. The company is based on 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT. Business of the company I.G.E. (USA) PENSION TRUSTEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "01/11/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company I.G.E. (USA) PENSION TRUSTEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 4652
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD01
Date: 2013.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KERRIE JANE ROWLAND / 12/08/2013
Form type: CH01
Date: 2013.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN BOWMAN / 12/08/2013
Form type: CH01
Date: 2013.08.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR IAN HOLT
Form type: TM01
Date: 2013.04.30
£2.95
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DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN
Form type: AP01
Date: 2013.04.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.23
£2.95
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ALTER ARTICLES 19/11/2012
Form type: RES01
Date: 2012.11.23
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.11.20
£2.95
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DIRECTOR APPOINTED KERRIE JANE ROWLAND
Form type: AP01
Date: 2012.11.20
£2.95
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DIRECTOR APPOINTED IAN JOHN HOLT
Form type: AP01
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEIR DHILLON
Form type: TM01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON
Form type: TM01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SNELLING
Form type: TM01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
Form type: TM01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCLACHLAN
Form type: TM01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEWI LEWIS
Form type: TM01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN GERALD
Form type: TM01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BATH
Form type: TM01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PENSION & BENEFIT SERVICES LIMITED
Form type: TM02
Date: 2012.11.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENSION AND BENEFIT SERVICES LIMITED / 25/05/2012
Form type: CH04
Date: 2012.10.26
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SECTION 175 20/06/2012
Form type: RES13
Date: 2012.08.29
Child documents:
Document type: ANNOTATION
Date: 2012.08.29
Form type: RES01
Document description: ADOPT ARTICLES 20/06/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BATH / 01/04/2012
Form type: CH01
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCLACHLAN / 01/04/2012
Form type: CH01
Date: 2012.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 5 ARABESQUE HOUSE, MONKS CROSS, YORK, NORTH YORKSHIRE, YO32 9WX
Form type: AD01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
£2.95
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DIRECTOR APPOINTED MR KEIR SINGH DHILLON
Form type: AP01
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEC ABSALOM
Form type: TM01
Date: 2012.03.27
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WILKINSON / 10/12/2010
Form type: CH01
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WILKINSON / 10/12/2010
Form type: CH01
Date: 2011.01.17
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITELEY
Form type: TM01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED ALEXANDRA JANE SNELLING
Form type: AP01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED DEWI MEIRION LEWIS
Form type: AP01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELINOR DENNEHY
Form type: TM01
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BARCLAY
Form type: TM01
Date: 2009.12.23
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WILKINSON / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WHITELEY / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GERALD / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELINOR MARTINA DENNEHY / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BATH / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARCLAY / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC ABSALOM / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENSION AND BENEFIT SERVICES LIMITED / 14/12/2009
Form type: CH04
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BROOKS ROBERTS / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MARTIN BATH
Form type: 288a
Date: 2008.12.04

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ANTHONY STEPHEN BOWMAN (current)
Director, 2013.04.15
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
KERRIE JANE ROWLAND (current)
Director, HUMAN RESOURCES DIRECTOR, 2012.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ROBERT EDWARD JAQUES (resigned)
Secretary, 1992.11.06 - 2001.03.16
LANE HOUSE AISLABY , PICKERING
YO18 8PE, NORTH YORKSHIRE
PENSION & BENEFIT SERVICES LIMITED (resigned)
Secretary, 2001.03.16 - 2012.04.05
CYCLOPS HOUSE LINK BUSINESS PARK OSBALDWICK LINK ROAD , YORK
YO10 3JB
ALEC ABSALOM (resigned)
Director, IT CONSULTANT, 2005.07.27 - 2010.11.15
3 WELLESLEY AVENUE , NORTHWOOD
HA6 3HZ, MIDDLESEX
PHILIP ANTHONY BARCLAY (resigned)
Director, REQUIREMENTS ENGINEER, 2007.11.15 - 2009.12.13
17 ARMSCROFT ROAD BARNWOOD , GLOUCESTER
GL2 0SQ, GLOUCESTERSHIRE
MARTIN WILLIAM BATH (resigned)
Director, ENGINEER, 2008.11.15 - 2012.11.01
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
MICHAEL COWAN (resigned)
Director, SYSTEMS MANAGER, 1997.05.12 - 1999.05.11
3 MORAN CLOSE BRICKET WOOD , ST ALBANS
AL2 3YT, HERTFORDSHIRE
SHEILA BERNADETTE MARY COYLE (resigned)
Director, HUMAN RESOURCE DIRECTOR, 2001.07.10 - 2001.10.23
WOOBURN LODGE 3 WHITE LODGE CLOSE , MARLOW
SL7 3QY, BUCKS
ELINOR MARTINA DENNEHY (resigned)
Director, HR DIRECTOR, 2003.03.07 - 2010.03.10
12 SANDRINGHAM COURT 26 ARRAGON ROAD , TWICKENHAM
TW1 3ND, MIDDLESEX
KEIR SINGH DHILLON (resigned)
Director, SENIOR IT SUPPORT ANALYST, 2011.01.21 - 2012.11.01
DOWTY PROPELLERS ANSON BUSINESS PARK CHELTENHAM ROAD EAST , GLOUCESTER
GL2 9QN
NORMAN GERALD (resigned)
Director, ENGINEER (RETIRED), 1992.11.06 - 2012.11.01
18 SCRUBBITS PARK ROAD , RADLETT
WD7 8JP, HERTFORDSHIRE
ANNA LEENA GRONMARK (resigned)
Director, COMPENSATION & BENEFITS, 2001.06.19 - 2003.03.21
RUSHCROFT 5 TURNERS WOOD DRIVE , CHALFONT ST GILES
HP8 4NE, BUCKINGHAMSHIRE
JOHN HAGGERTY (resigned)
Director, MANAGER HR, 1997.09.15 - 1999.01.07
22 HURSTWOOD , SOUTH ASCOT
SL5 9SP, BERKSHIRE
MICHAEL CONOR HANLEY (resigned)
Director, SENIOR HR MANAGER, 2000.06.01 - 2001.06.19
8 TARNBROOK COURT 9 HOLBEIN PLACE , LONDON
SW1W 8NR
IAN JOHN HOLT (resigned)
Director, ACCOUNTANT, 2012.11.01 - 2013.04.30
GE CAPITAL EUROPE LIMITED 1 TREVELYAN SQUARE , LEEDS
LS1 6HP, WEST YORKSHIRE
CHRISTINE RUTH HUGHES (resigned)
Director, ACTUARY, 2002.05.01 - 2006.06.07
3 ELLIS DRIVE , NEW ROMNEY
TN28 8XH, KENT
PAUL JOHNSTONE (resigned)
Director, INSURED BENEFITS, 2003.03.21 - 2008.04.01
CANNINGTON FARM HOUSE 3 NAILSEA PARK , NAILSEA
BS48 1BA, NORTH SOMERSET
DEWI MEIRION LEWIS (resigned)
Director, HEAD OF PHYSICS MEDICAL DIAGNOSTICS R & D, 2010.03.10 - 2012.11.01
SOLAISE KILN ROAD , PRESTWOOD
HP16 9DG, BUCKINGHAMSHIRE
JOHN JAMES MCLACHLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.01 - 2012.11.01
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
PATRICK GEORGE MILLER (resigned)
Director, RETIRED, 1997.05.12 - 2000.04.05
27 BROOKVALE ST. OSYTH , CLACTON ON SEA
CO16 8RY, ESSEX
GRAHAM MORROW (resigned)
Director, COMPANY EXECUTIVE, 1993.02.04 - 1997.11.28
THE CEDARS HORSESHOE LANE ASH VALE , SURREY
GU12 5LL
PETER WILLIAM NATRASS (resigned)
Director, SERVICE MANAGER, 1999.07.15 - 2005.06.28
5 PADBROOK , OXTED
RH8 0DW, SURREY
LAURENCE PERRY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.07.27 - 2007.05.24
28 BURN BRIDGE OVAL BURN BRIDGE , HARROGATE
HG3 1LP, NORTH YORKSHIRE
TREVOR PERRY (resigned)
Director, SALES & SERVICE MANAGER, 1992.11.06 - 1997.05.08
36 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
CHRISTINE MARY PESTLE (resigned)
Director, HR MANAGER, 2001.10.23 - 2003.01.20
21 RUTHERFORD CLOSE , HILLINGDON
UB8 3WG, MIDDLESEX
MARTIN JOHN POWELL (resigned)
Director, MANAGER, 1996.07.01 - 1997.09.15
67 THE HAWTHORNS PARK LANE CHARVIL , READING
RG10 9TS, BERKSHIRE
MARTIN JOHN POWELL (resigned)
Director, HUMAN RESOURCES DIRECTORS, 1999.01.07 - 2000.02.29
FLAT 10 TARNBROOK COURT 9 HOLBEIN PLACE , LONDON
SW1W 8NR
WILLIAM JOHN PURVIS (resigned)
Director, SOLICITOR, 2001.02.01 - 2001.09.30
15 ADMIRALS WALK , ST ALBANS
AL1 5SF, HERTFORDSHIRE
ALAN ALASTAIR RASMUSSEN (resigned)
Director, MANAGER, 1992.11.06 - 1993.01.22
25 PINE WALK , COBHAM
KT11 2HJ, SURREY
NICHOLAS GERVASE RHODES (resigned)
Director, ACTUARY, 1998.02.11 - 2002.04.30
28 NAPIER GARDENS , HYTHE
CT21 6DD, KENT
PAUL DAVID BROOKS ROBERTS (resigned)
Director, TREASURER, 2002.10.17 - 2012.11.01
1 MARWELL CLOSE , WEST WICKHAM
BR4 9QR, KENT
DAVID JOHN SIMONS (resigned)
Director, SERVICE DIRECTOR, 1997.07.28 - 2001.07.10
HOMELANDS 8 PEDDARS LANE STANBRIDGE , LEIGHTON BUZZARD
LU7 9JD, BEDFORDSHIRE
ALEXANDRA JANE SNELLING (resigned)
Director, NONE, 2010.07.23 - 2012.11.01
GE CAPITAL EMEA OLD HALL ROAD , SALE
M33 2GZ, CHESHIRE

Companies near to I.G.E. (USA) PENSION TRUSTEES ltd.

Information about the Private Limited Company I.G.E. (USA) PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data