Ge Healthcare Pension Trustee Limited

11673452

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

POLLARDS WOOD, CHALFONT ST. GILES, HP8 4SP

Incorporated 12/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Martin Charles Wilkinson

director · Since 18/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Kevin Michael O'Neill

director · Since 15/08/2022

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Scott Terence Hodgson

director · Since 15/08/2022

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Bryan Falato

director · Since 24/08/2023

GLOBAL PENSION RETIREMENT STRATEGIST

AMERICAN · UNITED STATES · Age 40

Ilse Simonne Adrienne Livett

director · Since 10/04/2025

INTERNAL AUDIT DIRECTOR

BELGIAN · UNITED KINGDOM · Age 42

Gary Reading

director · Since 03/07/2025

TATTOOIST / RETIRED BUSINESS ANALYST

BRITISH · UNITED KINGDOM · Age 58

Michael Robert Chappelle

director · Since 03/07/2025

NONE

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Ge Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP8 4SP

Reg: 1002610 · United Kingdom · Company Limited By Shares

Notified 12/11/2018