G.E. C.I.F. Trustees Ltd.

Active02669231 Private limited company
Incorporated
9 December 1991 (34 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
Also at Capital Cranfield Holdings Limited, GE Aerospace Pension Trustees Limited, GE Cif Property Nominee Company No 2 Limited · more companies
British
Born March 1965 (61)
Director · Appointed 12 December 2019
Also at GE Aerospace Pension Trustees Limited · more companies
American
Born December 1975 (50)
Director · Appointed 15 January 2014
Also at GE Infrastructure UK Limited, GE Capital Europe Limited, Geh Holdings · more companies
British
Born March 1963 (63)
Corporate Secretary · Appointed 22 June 2012
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (63 former)
11 February 2026
Appointed Cox, Andrew Darrell as Director
11 February 2026
Resigned Bath, Martin William as Director
2 April 2024
Resigned Chadwick, Ian Christian as Director
12 April 2022
Appointed Chadwick, Ian Christian as Director
31 March 2022
Resigned Newton, David Robert as Director
1 March 2020
Appointed Newton, David Robert as Director
13 December 2019
Resigned Zakrzewski, Matthew Joseph as Director
12 December 2019
Appointed Chaudhari, Harshal as Director
31 October 2019
30 April 2019
Resigned Dean, Richard Edward as Director
31 December 2018
Resigned Wilkinson, Martin Charles as Director
31 July 2017
Appointed Dean, Richard Edward as Director
31 March 2017
Appointed Zakrzewski, Matthew Joseph as Director
31 March 2017
Appointed Bath, Martin William as Director
31 March 2017
31 March 2017
Resigned Mitter, Akash as Director
31 December 2016
Resigned Taylor, Timothy John as Director
7 July 2016
Resigned Wiederecht, David William as Director
19 May 2014
Resigned Richford, Adam Nathaniel as Director
19 March 2014
Appointed Wiederecht, David William as Director
19 March 2014
Resigned Cosgrove, Michael James as Director
15 January 2014
Appointed Bowman, Anthony Stephen as Director
8 August 2013
Appointed Richford, Adam Nathaniel as Director
31 July 2013
Resigned Mclachlan, John James as Director
4 December 2012
Appointed Mitter, Akash as Director
13 September 2012
Resigned Gerald, Norman as Director
13 September 2012
Resigned Roberts, Paul David Brooks as Director
22 June 2012
Appointed Cosgrove, Michael James as Director
22 June 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
5 April 2012
Resigned Pension & Benefit Services Limited as Corporate Secretary
23 May 2011
Resigned Absalom, Alec as Director
10 September 2010
Appointed Taylor, Timothy John as Director
1 May 2008
Appointed Mclachlan, John James as Director
31 March 2008
Resigned Marsden, Andrew Neil as Director
31 December 2007
Resigned Parkes, David John William as Director
26 November 2007
Appointed Absalom, Alec as Director
26 November 2007
Appointed Wilkinson, Martin Charles as Director
1 January 2007
Resigned Lodge, John Richard as Director
1 October 2006
Resigned Davies, Leighton Wynne as Director
1 October 2006
Resigned Hill, Frank Henry as Director
1 October 2006
Resigned Little, Daniel Stephen Paul as Director
1 October 2006
Resigned Williams, Kelvyn as Director
30 June 2006
Resigned Hill, Gavin Henry Ellis as Director
2 June 2006
Resigned Wilkinson, Michael David, Dr as Director
16 May 2006
Resigned Millener, David Mark as Director
5 May 2006
Appointed Gerald, Norman as Director
4 May 2006
Resigned Gerald, Norman as Director
3 May 2006
Resigned Sivagurunathan, Sivakumar as Director
30 March 2006
Appointed Marsden, Andrew Neil as Director
30 March 2006
Resigned Hughes, Christine Ruth as Director
26 September 2005
Resigned Graham, Gordon William as Director
26 September 2005
Appointed Sivagurunathan, Sivakumar as Director
20 September 2005
Appointed Millener, David Mark as Director
25 August 2005
Resigned Torrance, Robert William as Director
15 November 2004
Appointed Wilkinson, Michael David, Dr as Director
20 October 2004
Appointed Little, Daniel Stephen Paul as Director
1 September 2004
Resigned Parekh, Girish as Director
31 July 2004
Resigned Saldanha, Conrad as Director
5 July 2004
Appointed Torrance, Robert William as Director
16 October 2003
Appointed Davies, Leighton Wynne as Director
2 September 2003
Resigned Mcgibbon, William Hall as Director
28 February 2003
Appointed Hill, Gavin Henry Ellis as Director
21 February 2003
Resigned Newman, Drew as Director
17 February 2003
Appointed Lodge, John Richard as Director
31 January 2003
Resigned Allardyce, James as Director
3 January 2003
Appointed Mcgibbon, William Hall as Director
3 January 2003
Resigned Deakin, Tony as Director
1 October 2002
Appointed Williams, Kelvyn as Director
2 August 2002
Appointed Parekh, Girish as Director
21 May 2002
Resigned Gittins, Graham as Director
1 May 2002
Appointed Hughes, Christine Ruth as Director
30 April 2002
Resigned Rhodes, Nicholas Gervase as Director
14 March 2002
Appointed Parkes, David John William as Director
18 January 2002
Resigned Ellison, Stephen as Director
16 October 2001
Appointed Ellison, Stephen as Director
23 April 2001
Appointed Deakin, Tony as Director
31 March 2001
Resigned Barnett, Rick as Director
16 March 2001
Appointed Pension & Benefit Services Limited as Corporate Secretary
16 March 2001
Resigned Jaques, Robert Edward as Secretary
21 September 2000
Appointed Graham, Gordon William as Director
1 September 2000
Resigned Gray, Christopher as Director
31 March 2000
Appointed Saldanha, Conrad as Director
31 March 2000
Resigned Wright, William Robert as Director
31 December 1999
Resigned Taylor, Jeffrey as Director
25 November 1998
Resigned Pomeroy, Michael C as Director
25 November 1998
Appointed Gray, Christopher as Director
21 January 1998
Resigned Augat, William Richard as Director
21 January 1998
Appointed Pomeroy, Michael C as Director
28 November 1997
Resigned Morrow, Graham as Director
25 September 1997
Resigned Andrew, Jonathan as Director
25 September 1997
Appointed Barnett, Rick as Director
22 August 1997
Appointed Newman, Drew as Director
22 August 1997
Resigned Raab, Dennis Lynn as Director
23 April 1997
Appointed Rhodes, Nicholas Gervase as Director
13 February 1997
Appointed Gittins, Graham as Director
1 January 1997
Resigned Sagar, Rosemary as Director
9 October 1996
Appointed Andrew, Jonathan as Director
22 August 1996
Appointed Roberts, Paul David Brooks as Director
20 August 1996
Resigned Stewart, Robert William as Director
25 July 1996
Appointed Raab, Dennis Lynn as Director
25 July 1996
Appointed Wright, William Robert as Director
1 March 1996
Resigned Whitaker, Marcia as Director
31 December 1995
Resigned Collins, John Wilfred James as Director
30 September 1995
24 March 1995
Resigned Dupuis, Patrick Lucien Andre as Director
24 March 1995
Resigned Rasmussen, Alan Alastair as Director
24 March 1995
Appointed Whitaker, Marcia as Director
1 August 1994
Resigned Overbeeke, Herman David as Director
1 August 1994
Appointed Augat, William Richard as Director
1 August 1994
Appointed Hill, Frank Henry as Director
31 August 1993
Appointed Dupuis, Patrick Lucien Andre as Director
23 August 1993
Resigned Garcia, Reinaldo Antonio as Director
12 November 1992
Appointed Morrow, Graham as Director
8 June 1992
Appointed Overbeeke, Herman David as Director
20 May 1992
Appointed Gerald, Norman as Director
20 May 1992
Appointed Stewart, Robert William as Director
20 May 1992
Appointed Allardyce, James as Director
20 May 1992
Appointed Taylor, Jeffrey as Director
23 April 1992
Appointed Rasmussen, Alan Alastair as Director
23 April 1992
23 April 1992
Appointed Garcia, Reinaldo Antonio as Director
23 April 1992
Appointed Collins, John Wilfred James as Director
23 April 1992
Appointed Sagar, Rosemary as Director
23 April 1992
Appointed Jaques, Robert Edward as Secretary
23 April 1992
Resigned Trusec Limited as Corporate Nominee Secretary
23 April 1992
Resigned Chandler, Christine Anne as Nominee Director
23 April 1992
Resigned Reeve, Robert Arthur as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 9690010

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ige Usa Holdings
G.E. C.I.F. Trustees Ltd. This company Owns 75–100% of shares
GE Cif Property Nominee Company No 1 Limited Owns 75–100% of shares
GE Cif Property Nominee Company No 2 Limited Owns 75–100% of shares
GE Aerospace Pension Trustees Limited Owns 75–100% of shares
GE Aviation UK Owns 75–100% of shares
GE Aviation Systems Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Termination of appointment of a director
13 February 2026Appointment of a director
10 December 2025Confirmation statement with no updates9 December 2025
10 November 2025Accounts for a dormant company31 March 2025
12 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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