GE CAPITAL PENSION TRUSTEES LIMITED

02544312
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 1662) LIMITED 28 Sep 1990 - 04 Mar 1991
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Nov 2012

Appointment Type: C

Other Appointments: None

View Director

MR PAUL STEWART GIRLING

Birthdate: Sep 1978

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

KERRIE JANE ROWLAND

Birthdate: Sep 1971

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOHN WILFRED JAMES COLLINS

Birthdate: Dec 1929

Nationality: BRITISH

Address: THE BARN CHITHURST LANE TROTTON HAMPSHIRE GU315ET

Date Appointed: 01 Jan 1992

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT EDWARD JAQUES

Birthdate: Jan 1944

Nationality: BRITISH

Address: LANE HOUSE AISLABY NORTH YORKSHIRE YO188PE

Date Appointed: 04 Jan 1996

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

PENSION & BENEFIT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 ARABESQUE HOUSE MONKS CROSS YO329WX

Date Appointed: 16 Mar 2001

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

View Director

ERIC BACHE

Birthdate: Feb 1934

Nationality: BRITISH

Address: 30 FARRER LANE OULTON WEST YORKSHIRE LS268JJ

Date Appointed: 26 Mar 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MRS CARMEL BELL

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 PARKWOOD GARDENS ROUNDHAY WEST YORKSHIRE LS81JR

Date Appointed: 11 Feb 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

ANGELA LOUISE BENSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: 6 HOLLYSHAW CRESCENT WHITKIRK WEST YORKSHIRE LS157AN

Date Appointed: 01 Apr 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY WALTER BOSTON

Birthdate: Nov 1938

Nationality: BRITISH

Address: 72 DOUGLAS AVENUE DEVON EX82HG

Date Appointed: 17 Oct 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROBERT BRAMHALL

Birthdate: Mar 1954

Nationality: BRITISH

Address: 11 STOKE HILL STOKE BISHOP BS91JL

Date Appointed: 01 Dec 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

DR AYSEN BROADFIELD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 18 LAKEVIEW COURT WEST AVENUE WEST YORKSHIRE LS82TX

Date Appointed: 20 Jan 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW CHAPMAN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 3 FERN BANK MERSEYSIDE WA118DZ

Date Appointed: 01 May 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CLARKE

Birthdate: Oct 1971

Nationality: BRITISH

Address: HP23

Date Appointed: 16 Jan 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN COLLINS

Birthdate: Dec 1950

Nationality: BRITISH

Address: BIRCHTREE HOUSE LONG CLOSE BERKSHIRE SL23EJ

Date Appointed: 09 Mar 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN WILFRED JAMES COLLINS

Birthdate: Dec 1929

Nationality: BRITISH

Address: THE BARN CHITHURST LANE TROTTON HAMPSHIRE GU315ET

Date Appointed: 01 Jan 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW JAMES CONIBEAR

Birthdate: Mar 1968

Nationality: BRITISH

Address: 33 BELL BARN ROAD STOKE BISHOP BS92DE

Date Appointed: 07 Mar 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE KIMBALL ELLIOTT

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 419 WHITE COLUMNS WAY NORTH CAROLINA 28411

Date Appointed: 01 Jan 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN EVANS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 92 OLD CHURCH ROAD SOMERSET BS216PT

Date Appointed: 01 Apr 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JEAN HANLON

Birthdate: Aug 1969

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE HERTS WD188YF

Date Appointed: 19 Nov 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

KEITH ALAN HELMING

Birthdate: Nov 1958

Nationality: AMERICAN

Address: BIRTHWAITE BARN BIRTHWAITE LANE RIPLEY NORTH YORKSHIRE HG33JQ

Date Appointed: 01 Feb 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE RUTH HUGHES

Birthdate: May 1958

Nationality: BRITISH

Address: 3 ELLIS DRIVE KENT TN288XH

Date Appointed: 26 Mar 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

PAUL JOHNSTONE

Birthdate: Oct 1967

Nationality: BRITISH

Address: CANNINGTON FARM HOUSE 3 NAILSEA PARK NORTH SOMERSET BS481BA

Date Appointed: 29 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JOHN LANGFORD

Birthdate: Feb 1946

Nationality: BRITISH

Address: 1 RUE MAQUIS DES VIGNES OUDIDES

Date Appointed: 04 Jan 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

IAN DERHAM LIGHTBOURNE

Birthdate: Jun 1958

Nationality: BRITISH & NEW ZEALAND

Address: GE MONEY HOME LENDING BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 25 Aug 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

CAROLYN SUE LITTLES

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 51 BLACKMOUNT COURT CONNECTICUT 06432

Date Appointed: 01 Jan 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

JOHN FRANCIS LYNCH

Birthdate: Aug 1952

Nationality: BRITISH

Address: 15 TWINFALLS LANE WESTPORT

Date Appointed: 20 Jul 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PETER CHARLES MAHER

Birthdate: May 1955

Nationality: BRITISH

Address: BUILDING 5 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 22 Nov 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

ANDREW NEIL MARSDEN

Birthdate: May 1955

Nationality: BRITISH

Address: 302 LONDON ROAD APPLETON CHESHIRE WA45DR

Date Appointed: 28 Nov 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN MCCORMICK

Birthdate: Mar 1950

Nationality: BRITISH

Address: CENTRE FARM MAIN ROAD HUTTON NORTH SOMERSET BS249QQ

Date Appointed: 21 Apr 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR. GRAEME SUTHERLAND COWAN MORRISON

Birthdate: Mar 1948

Nationality: BRITISH

Address: THORS NORRELLS DRIVE SURREY KT245DL

Date Appointed: 01 Jan 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

KEITH HARWOOD MORTIMORE

Birthdate: Aug 1943

Nationality: ENGLISH

Address: 8 FRAMPTON END ROAD FRAMPTON COTTERELL BS172JZ

Date Appointed: 26 Mar 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

ROSHNI PATELL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 12 RIVERSIDE COURT VICTORIA ROAD, SALTAIRE WEST YORKSHIRE BD183LX

Date Appointed: 12 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE MARY PESTLE

Birthdate: Nov 1951

Nationality: BRITISH

Address: 21 RUTHERFORD CLOSE MIDDLESEX UB83WG

Date Appointed: 01 Mar 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN QUINN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 46 CAVE GROVE EMERSONS GREEN BS167BR

Date Appointed: 03 Feb 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

ALAN ALASTAIR RASMUSSEN

Birthdate: Mar 1938

Nationality: BRITISH

Address: 25 PINE WALK SURREY KT112HJ

Date Appointed: 01 Jan 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

MR ANGUS JOHN MACMILLAN REYNOLDS

Birthdate: Feb 1948

Nationality: BRITISH

Address: WESTRIDGE WESTBROOK BOXFORD BERKSHIRE RG208DP

Date Appointed: 09 Feb 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS GERVASE RHODES

Birthdate: Apr 1946

Nationality: BRITISH

Address: 28 NAPIER GARDENS KENT CT216DD

Date Appointed: 07 Jul 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

PAUL DAVID BROOKS ROBERTS

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 MARWELL CLOSE KENT BR49QR

Date Appointed: 02 Apr 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

RICARDO BERARDINELLI SILVA

Birthdate: Jun 1959

Nationality: BRAZILIAN

Address: 34 OAK RIDGE WEST YORKSHIRE LS226GT

Date Appointed: 07 Jan 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDRA JANE SNELLING

Birthdate: Jun 1963

Nationality: BRITISH

Address: GE CAPITAL EMEA OLD HALL ROAD CHESHIRE M332GS

Date Appointed: 31 Mar 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 171 EDGE LANE THORNHILL WEST YORKSHIRE WF120HA

Date Appointed: 30 Apr 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN TAYLOR

Birthdate: Jan 1955

Nationality: BRITISH

Address: 4 THORNGROVE ROAD CHESHIRE SK91DD

Date Appointed: 17 Oct 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM CHARLES WALKER

Birthdate: Aug 1959

Nationality: BRITISH

Address: 75 KATHERINE WAY EAST SUSSEX BN252XF

Date Appointed: 25 Jan 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

PAUL WHITTAKER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 26 RYE CROFT CONISBROUGH SOUTH YORKSHIRE DN122BD

Date Appointed: 04 Jan 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

KATY LOUISA WILDE

Birthdate: May 1973

Nationality: BRITISH

Address: 8 EDMOND BEAUFORT DRIVE HERTFORDSHIRE AL35LA

Date Appointed: 29 Apr 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS ANNE WILLIAMS

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE GATEHOUSE 22 CHURCH LANE OLD SODBURY AVON BS376NB

Date Appointed: 20 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

DIERDRE ELIZABETH WOODHEAD

Birthdate: Sep 1961

Nationality: BRITISH

Address: 5 BIDEFORD AVENUE LS82AE

Date Appointed: 01 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director