Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GE VERNOVA PENSION TRUST LIMITED

Company number 03579649

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
12 Jun 2025 CS01 Confirmation statement made on 11 June 2025 with updates
View PDF Confirmation statement made on 11 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2025 AP01 Appointment of Mr Samuel Sunil Shah as a director on 1 May 2025
View PDF Appointment of Mr Samuel Sunil Shah as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 TM01 Termination of appointment of Stuart James Bage as a director on 30 April 2025
View PDF Termination of appointment of Stuart James Bage as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 PSC05 Change of details for General Electric Uk Holdings Ltd. as a person with significant control on 1 April 2025
View PDF Change of details for General Electric Uk Holdings Ltd. as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
17 Jul 2024 TM01 Termination of appointment of Anthony Stephen Bowman as a director on 4 July 2024
View PDF Termination of appointment of Anthony Stephen Bowman as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 CH01 Director's details changed for Stuart James Bage on 1 June 2024
View PDF Director's details changed for Stuart James Bage on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 PSC05 Change of details for General Electric Uk Holdings Ltd. as a person with significant control on 23 May 2024
View PDF Change of details for General Electric Uk Holdings Ltd. as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 TM01 Termination of appointment of Stuart Ian Aston as a director on 31 May 2024
View PDF Termination of appointment of Stuart Ian Aston as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 TM01 Termination of appointment of Michael Griffith as a director on 31 May 2024
View PDF Termination of appointment of Michael Griffith as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AP01 Appointment of Ian George Tuft as a director on 1 April 2024
View PDF Appointment of Ian George Tuft as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 TM01 Termination of appointment of Iain Kennedy Rutherford as a director on 31 March 2024
View PDF Termination of appointment of Iain Kennedy Rutherford as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 AP01 Appointment of Craig Anthony Shellard as a director on 1 February 2024
View PDF Appointment of Craig Anthony Shellard as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023 RP04CH01 Second filing to change the details of Ian Christian Chadwick as a director
View PDF Second filing to change the details of Ian Christian Chadwick as a director - link opens in a new window - 6 pages (6 pages)
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023 AP01 Appointment of Stuart James Bage as a director on 1 May 2023
View PDF Appointment of Stuart James Bage as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023 CERTNM Company name changed geaps pension trust LIMITED\certificate issued on 28/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-14
View PDF Company name changed geaps pension trust LIMITED\certificate issued on 28/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-14
- link opens in a new window - 3 pages (3 pages)
11 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
10 Oct 2022 TM01 Termination of appointment of Michael Fred Shaw Benson as a director on 31 August 2022
View PDF Termination of appointment of Michael Fred Shaw Benson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022 AP01 Appointment of Ms Helena Claire Austin-Wallis as a director on 1 September 2022
View PDF Appointment of Ms Helena Claire Austin-Wallis as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022 TM01 Termination of appointment of David Robert Newton as a director on 31 March 2022
View PDF Termination of appointment of David Robert Newton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)