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Name	GE Vernova Pension Trust Limited
Address	7 Harry Kerr Drive Redhill Business Park Stafford ST16 1WT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 April 2024
Company No.	03579649 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Geaps Pension Trust Limited Alstom Pension Trust Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Austin-Wallis, Helena Claire Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 02/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bage, Stuart James Stafford, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 08/1971 Occupation: Global Learning And Talent Technology Leader, Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Ian Christian Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elborne, Mark Edward Monckton Stafford, England And Wales, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 01/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gillespie, George Alexander Rugby, Warwickshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1968 Occupation: Senior Embedded Software Engineer Role: Director Country of Residence: Scotland Nationality: British

Macmillan-Binns, Simone Dorothy Norma Stafford, England And Wales, United Kingdom Status: Active Notified: 11/08/2016 Date of Birth: 08/1962 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British

Rutherford, Iain Kennedy Stafford, England And Wales, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 11/1963 Occupation: Contract Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shellard, Craig Anthony Stafford, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tuft, Ian George Stafford, United Kingdom Status: Active Notified: 01/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Aston, Stuart Ian Stafford, United Kingdom Status: Ceased Notified: 13/12/2018 Ceased: 31/05/2024 Date of Birth: 04/1964 Occupation: Employee Relations Leader, Ge Power Uk&i Role: Director Country of Residence: United Kingdom Nationality: British

Benson, Michael Fred Shaw Stokesley Business Park, Middlesbrough Status: Ceased Notified: 01/09/2019 Ceased: 31/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowman, Anthony Stephen Stafford, United Kingdom Status: Ceased Notified: 21/09/2017 Ceased: 04/07/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, David Frank Edmond Latimer, Chesham Status: Ceased Notified: 18/01/1999 Ceased: 23/06/2003 Role: Secretary Nationality: British

Griffith, Michael Stafford, United Kingdom Status: Ceased Notified: 01/09/2019 Ceased: 31/05/2024 Date of Birth: 04/1959 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Gevptl Property Nominee Company NO. 1 Limited Status: Active Notified: 26/07/2023 Companies House Number: 15030030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gevptl Property Nominee Company NO. 2 Limited Status: Active Notified: 26/07/2023 Companies House Number: 15030208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

GE Vernova Pension Trust Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (2)