Website & contact details
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- The site of this company’s group or brand.
GE Healthcare Pension Trustee Limited
- Incorporated
- 12 November 2018 (8 years)
- Industry
- Non-trading company (74990)
- Directors
- Michael Robert ChappelleGary ReadingIlse Simonne Adrienne Livett
- Owned by
- Accounts type
- Small
- Address
- Pollards WoodNightingales LaneChalfont St. GilesHP8 4SP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Officers 7 active
Officer details are public data from the Companies House register.
Chappelle, Michael Robert
Director · Appointed 3 July 2025
British
Born March 1961 (65)
Reading, Gary
Director · Appointed 3 July 2025
British
Born November 1967
Livett, Ilse Simonne Adrienne
Director · Appointed 10 April 2025
Belgian
Born November 1983
Falato, Bryan
Director · Appointed 24 August 2023
American
Born January 1986 (40)
Director · Appointed 15 August 2022
British
Born February 1967 (59)
Director · Appointed 15 August 2022
Also at GE Healthcare Limited · more companies
British
Born December 1968 (57)
Director · Appointed 18 January 2019
British
Born June 1958 (68)
Officer history (8 former)
3 July 2025
Appointed Reading, Gary as Director
3 July 2025
Appointed Chappelle, Michael Robert as Director
10 April 2025
Appointed Livett, Ilse Simonne Adrienne as Director
25 January 2025
Resigned Walker, Marcus Graham as Director
25 November 2024
Resigned Frew, Nicola Jane as Director
9 October 2023
24 August 2023
Appointed Falato, Bryan as Director
19 January 2023
Appointed Walker, Marcus Graham as Director
15 November 2022
Resigned Crathorn, Hugh Alexander as Director
15 August 2022
15 August 2022
Appointed Frew, Nicola Jane as Director
15 August 2022
15 August 2022
Appointed Crathorn, Hugh Alexander as Director
13 March 2020
19 August 2019
Resigned O'Sullivan, Derek Christopher as Director
19 August 2019
Resigned Butler, Duncan as Director
19 August 2019
18 January 2019
Appointed Butler, Duncan as Director
18 January 2019
Appointed O'Sullivan, Derek Christopher as Director
18 January 2019
18 January 2019
12 November 2018
12 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1002610
Holdings 2
Companies where GE Healthcare Pension Trustee Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
GE Healthcare (AB) Owns 75–100% of shares
GE Healthcare Pharmaceutical Diagnostics Holding Limited Owns 75–100% of shares
GE Healthcare Limited Owns 75–100% of shares
GE Healthcare Pension Trustee Limited This company Owns 75–100% of shares
One GE Healthcare UK Owns 75–100% of shares
GE Healthcare Structured Projects (UK) Limited Owns 75–100% of shares
GE Healthcare UK Holdings Owns 75–100% of shares
GE Medical Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 30 October 2026 | Director's details changed |
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