GM (U.K.) Pension Trustees Limited

Active02228259 Private limited company
Incorporated
8 March 1988 (38 years)
Industry
Other service activities n.e.c. (96090)
Residents property management (98000)
Directors
Catherine Radtke
Paul Stephen Butler
Sheila Renee Savageau
Accounts type
Dormant
Region
East of England
Address
A W House
Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Radtke, Catherine
Director · Appointed 22 December 2025
Canadian
Born October 1980 (46)
Butler, Paul Stephen
Director · Appointed 21 August 2025
English
Born April 1955 (71)
Newman, Lesley Irene
Secretary · Appointed 23 June 2021
Savageau, Sheila Renee
Director · Appointed 26 March 2020
American
Born April 1970 (56)
Director · Appointed 9 December 2019
British
Born September 1946 (80)
Weir, Robert Samuel
Director · Appointed 9 December 2019
British
Born March 1967 (59)
Director · Appointed 6 March 2019
Chinese
Born April 1976 (50)
Director · Appointed 1 August 2008
British
Born August 1964 (62)
Weatherston, Chris
Director · Appointed 27 March 2007
British
Born September 1964 (62)
Officer history (53 former)
1 October 2026
Appointed Zedra Inside Pensions Limited as Corporate Secretary
22 December 2025
Appointed Radtke, Catherine as Director
21 August 2025
Appointed Butler, Paul Stephen as Director
21 August 2025
Resigned Kennedy, James as Director
22 April 2025
Resigned Callahan-Jackson, Monique as Director
7 October 2024
Resigned Hater, John Mclean as Director
26 July 2024
Resigned Taylor, George as Director
12 May 2022
Resigned Grace, Kathleen as Director
12 May 2022
Appointed Callahan-Jackson, Monique as Director
1 October 2021
Resigned Hausner, Monica as Director
1 October 2021
Appointed Grace, Kathleen as Director
23 June 2021
Appointed Newman, Lesley Irene as Secretary
23 June 2021
Resigned Clinch, Marion Patricia as Secretary
26 March 2020
Resigned Coletto, Anthony as Director
26 March 2020
Resigned Zhan, Duoyi as Director
26 March 2020
Appointed Hausner, Monica as Director
26 March 2020
Appointed Hater, John Mclean as Director
26 March 2020
Appointed Savageau, Sheila Renee as Director
9 December 2019
Appointed Blanking, Peter as Director
9 December 2019
Resigned Gulati, Manish as Director
9 December 2019
Resigned Weaver, Graham Ian as Director
9 December 2019
Appointed Weir, Robert Samuel as Director
31 May 2019
Resigned Murray, David Gavin as Director
6 March 2019
Resigned Thexton, Christopher as Director
6 March 2019
Appointed Murray, David Gavin as Director
6 March 2019
Appointed Zhan, Duoyi as Director
6 March 2019
Appointed Zhou, Yue as Director
24 October 2018
Resigned Bruce, Ian Robert as Director
24 October 2017
Resigned Seidman, Jesse Kane as Director
18 August 2017
Appointed Seidman, Jesse Kane as Director
31 July 2017
Resigned Highnam, James Charles as Director
21 March 2017
Appointed Gulati, Manish as Director
5 February 2017
Resigned Caporicci, Marco as Director
27 April 2016
Resigned Harris, Raymond as Director
27 April 2016
Resigned Borland, David as Director
27 April 2016
Appointed Coletto, Anthony as Director
27 April 2016
Appointed Highnam, James Charles as Director
27 April 2016
Appointed Caporicci, Marco as Director
27 April 2016
Resigned Croxford, Paul David as Director
10 June 2015
Resigned Millward, Philip as Director
10 June 2015
Appointed Thexton, Christopher as Director
6 August 2013
Appointed Borland, David as Director
28 June 2013
Resigned Davies, Lawrence Frederick as Director
1 September 2012
Appointed Harris, Raymond as Director
31 August 2012
Resigned Harvey, Katherine Margaret as Director
1 March 2012
Appointed Clinch, Marion Patricia as Secretary
28 February 2012
Resigned Mount, David as Secretary
31 December 2011
Resigned Fildes, Peter as Director
14 July 2010
Resigned Lines, Anthony Charles as Director
24 May 2010
Appointed Harvey, Katherine Margaret as Director
24 May 2010
Resigned Mallows, Serena Anne as Director
12 May 2010
Resigned Thomas, Valerie Anne as Director
1 June 2009
Appointed Thomas, Valerie Anne as Director
13 May 2009
Resigned Molyneux, Richard John as Director
10 December 2008
Appointed Mount, David as Secretary
10 December 2008
Resigned Benjamin, Keith John as Secretary
1 November 2008
Resigned Johnson, Mark Anthony as Director
1 August 2008
Resigned Fulcher, John Robert as Director
1 August 2008
Appointed Assinder, Robert Ivar as Director
1 April 2008
Resigned Marnoch, Doug as Director
1 April 2008
Appointed Croxford, Paul David as Director
1 December 2007
Resigned Ward, Keith Geoffrey as Director
1 November 2007
Appointed Molyneux, Richard John as Director
1 October 2007
Appointed Kennedy, James as Director
1 June 2007
Resigned Gates, Richard as Director
27 March 2007
Appointed Mallows, Serena Anne as Director
27 March 2007
Appointed Weatherston, Chris as Director
27 March 2007
Appointed Davies, Lawrence Frederick as Director
27 March 2007
Appointed Weaver, Graham Ian as Director
27 March 2007
Appointed Fildes, Peter as Director
27 March 2007
Appointed Taylor, George as Director
27 March 2007
Appointed Lines, Anthony Charles as Director
27 March 2007
Resigned Parsons, Jeffrey Alan as Director
27 March 2007
Appointed Bruce, Ian Robert as Director
27 March 2007
Appointed Gates, Richard as Director
27 March 2007
Appointed Marnoch, Doug as Director
27 March 2007
Appointed Millward, Philip as Director
2 January 2006
Appointed Johnson, Mark Anthony as Director
6 December 2005
Appointed Fulcher, John Robert as Director
1 November 2005
Resigned Vale, Jose as Director
1 November 2005
Resigned James, Mark Neville as Director
1 November 2005
Resigned Davis, Robert Richard as Director
29 June 2005
Appointed Vale, Jose as Director
15 November 2004
Resigned Cranny, Brian as Director
16 April 2003
Appointed Cranny, Brian as Director
28 February 2003
Resigned Warman, Bruce Malcolm as Director
2 July 2002
Appointed James, Mark Neville as Director
2 July 2002
Resigned Flynn, Susan Deborah Leigh as Director
2 July 2002
Appointed Davis, Robert Richard as Director
1 June 2002
Resigned Burkutean, Harry Gunther as Director
12 February 2001
Resigned Khattri, Sanjiv as Director
12 February 2001
Appointed Burkutean, Harry Gunther as Director
31 January 2001
Resigned Jung, Werner Heinrich as Director
31 May 2000
Resigned Hund Mejean, Martina as Director
28 May 1999
Appointed Parsons, Jeffrey Alan as Director
22 March 1999
Appointed Khattri, Sanjiv as Director
22 March 1999
Resigned O`mahony, Declan Vincent as Director
19 November 1998
Appointed Ward, Keith Geoffrey as Director
1 July 1998
Resigned Sabisky, Edward Vincent as Director
1 July 1998
Appointed Jung, Werner Heinrich as Director
1 July 1998
Appointed Flynn, Susan Deborah Leigh as Director
1 May 1996
Appointed Hund Mejean, Martina as Director
20 November 1995
Resigned Bhatla, Alok as Director
1 March 1995
Appointed Bhatla, Alok as Director
31 December 1994
Resigned Sheehan, Dennis as Director
14 December 1994
Appointed O`mahony, Declan Vincent as Director
1 November 1994
Resigned Kerns, Paul Ellsworth as Director
27 April 1994
Appointed Sabisky, Edward Vincent as Director
26 August 1992
Appointed Sheehan, Dennis as Director
26 August 1992
Resigned Lara, Francisco as Director
13 January 1992
Resigned Gunderson, Gail Sharon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07556915
Former controllers (1)
31 July 2017
Ceased General Motors UK Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GM (U.K.) Pension Trustees Limited This company Owns 75–100% of shares
GM Speciality Vehicles UK Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
26 August 2026Accounts for a dormant company31 December 2025
22 December 2025Appointment of a director
7 November 2025Confirmation statement with no updates27 October 2025
10 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?