Ltd Facts The UK company register, as filed

Register entry · No. 03579649

GE VERNOVA PENSION TRUST LIMITED

Active Private Limited Company Incorporated 5 Jun 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GE VERNOVA PENSION TRUST LIMITED current
    2. GEAPS PENSION TRUST LIMITED earlier
    3. ALSTOM PENSION TRUST LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 63, with past →

NameRoleAppointedResignedBornNationality · lives in
Simone Dorothy Norma Macmillan-Binns Pensions Manager Director 11 Aug 2016 — August 1962 British · England
Mark Edward Monckton Elborne Ceo Director 16 Mar 2017 — January 1958 British · England
Ian Christian Chadwick Director Director 26 May 2017 — March 1971 British · United Kingdom
George Alexander Gillespie Senior Embedded Software Engineer Director 1 Apr 2022 — March 1968 British · Scotland
Helena Claire Austin-Wallis Chief Executive Officer Director 1 Sep 2022 — February 1963 British · United Kingdom
Craig Anthony Shellard Director Director 1 Feb 2024 — November 1972 British · United Kingdom
Ian George Tuft None Director 1 Apr 2024 — October 1962 British · England
Samuel Sunil Shah Finance Manager Director 1 May 2025 — June 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ge Vernova Uk Holdings Ltd. company · 04267912 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GE VERNOVA PENSION TRUST LIMITED still trading?

The register shows GE VERNOVA PENSION TRUST LIMITED as active.

What does GE VERNOVA PENSION TRUST LIMITED do?

It files the industry code 74990 (Non-trading company).

When was GE VERNOVA PENSION TRUST LIMITED set up?

It was incorporated on 5 June 1998.

When are GE VERNOVA PENSION TRUST LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GE VERNOVA PENSION TRUST LIMITED's next confirmation statement due?

By 25 June 2027.

Who runs GE VERNOVA PENSION TRUST LIMITED?

GE VERNOVA PENSION TRUST LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03690881 CAMBRIDGESHIRE ACRE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 1998 74990 · Non-trading company
  2. 03690784 IMPORT EXPORT SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 1998 74990 · Non-trading company
  3. 03690069 CHARNWOOD FOREST BRICK LIMITED Active Private Limited Company Inc. 30 Dec 1998 74990 · Non-trading company
  4. 03690060 PARK DIRECT CREDIT LIMITED Active Private Limited Company Inc. 30 Dec 1998 74990 · Non-trading company
  5. 03689949 AMHAVEN LIMITED Active Private Limited Company Inc. 29 Dec 1998 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House