I.G.E. (USA) Pension Trustees Limited

Company Name	I.G.E. (USA) Pension Trustees Limited
Company Status	Dissolved
Company Number	00228981
Category	Private Limited Company
Incorporation Date	21 March 1928(93 years, 5 months ago)
Dissolution Date	18 May 2021 (2 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kerrie Jane Rowland
Date of Birth	October 1971 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(84 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 May 2021)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(85 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2012(84 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 May 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Norman Gerald
Date of Birth	September 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(64 years, 8 months after company formation)
Appointment Duration	20 years (resigned 01 November 2012)
Role	Engineer (Retired)
Country of Residence	United Kingdom
Correspondence Address	18 Scrubbits Park Road Radlett Hertfordshire WD7 8JP

Director Name	Mr Trevor Perry
Date of Birth	December 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(64 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 1997)
Role	Sales & Service Manager
Country of Residence	United Kingdom
Correspondence Address	36 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Alan Alastair Rasmussen
Date of Birth	April 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(64 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 January 1993)
Role	Manager
Correspondence Address	25 Pine Walk Cobham Surrey KT11 2HJ

Secretary Name	Mr Robert Edward Jaques
Nationality	British
Status	Resigned
Appointed	06 November 1992(64 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Lane House Aislaby Pickering North Yorkshire YO18 8PE

Director Name	Mr Graham Morrow
Date of Birth	December 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(64 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 1997)
Role	Company Executive
Country of Residence	England
Correspondence Address	The Cedars Horseshoe Lane Ash Vale Surrey GU12 5LL

Director Name	Martin John Powell
Date of Birth	July 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(68 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1997)
Role	Manager
Correspondence Address	67 The Hawthorns Park Lane Charvil Reading Berkshire RG10 9TS

Director Name	Michael Cowan
Date of Birth	July 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(69 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 May 1999)
Role	Systems Manager
Correspondence Address	3 Moran Close Bricket Wood St Albans Hertfordshire AL2 3YT

Director Name	Patrick George Miller
Date of Birth	July 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(69 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2000)
Role	Retired
Correspondence Address	27 Brookvale St. Osyth Clacton On Sea Essex CO16 8RY

Director Name	David John Simons
Date of Birth	February 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(69 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 2001)
Role	Service Director
Correspondence Address	Homelands 8 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire LU7 9JD

Director Name	John Haggerty
Date of Birth	July 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(69 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 1999)
Role	Manager Hr
Correspondence Address	22 Hurstwood South Ascot Berkshire SL5 9SP

Director Name	Mr Nicholas Gervase Rhodes
Date of Birth	May 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(69 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2002)
Role	Actuary
Country of Residence	England
Correspondence Address	28 Napier Gardens Hythe Kent CT21 6DD

Director Name	Martin John Powell
Date of Birth	July 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(70 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Human Resources Directors
Correspondence Address	Flat 10 Tarnbrook Court 9 Holbein Place London SW1W 8NR

Director Name	Peter William Natrass
Date of Birth	December 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(71 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2005)
Role	Service Manager
Correspondence Address	5 Padbrook Oxted Surrey RH8 0DW

Director Name	Michael Conor Hanley
Date of Birth	April 1956 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2000(72 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 June 2001)
Role	Senior HR Manager
Correspondence Address	8 Tarnbrook Court 9 Holbein Place London SW1W 8NR

Director Name	William John Purvis
Date of Birth	June 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(72 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	15 Admirals Walk St Albans Hertfordshire AL1 5SF

Director Name	Mrs Anna Leena Gronmark
Date of Birth	May 1965 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 June 2001(73 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2003)
Role	Compensation & Benefits
Country of Residence	United Kingdom
Correspondence Address	Rushcroft 5 Turners Wood Drive Chalfont St Giles Buckinghamshire HP8 4NE

Director Name	Mrs Sheila Bernadette Mary Coyle
Date of Birth	May 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(73 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 October 2001)
Role	Human Resource Director
Country of Residence	England
Correspondence Address	Wooburn Lodge 3 White Lodge Close Marlow Bucks SL7 3QY

Director Name	Christine Mary Pestle
Date of Birth	December 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(73 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2003)
Role	HR Manager
Correspondence Address	21 Rutherford Close Hillingdon Middlesex UB8 3WG

Director Name	Christine Ruth Hughes
Date of Birth	June 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(74 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2006)
Role	Actuary
Correspondence Address	3 Ellis Drive New Romney Kent TN28 8XH

Director Name	Paul David Brooks Roberts
Date of Birth	August 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(74 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 November 2012)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Marwell Close West Wickham Kent BR4 9QR

Director Name	Elinor Martina Dennehy
Date of Birth	January 1963 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2003(75 years after company formation)
Appointment Duration	7 years (resigned 10 March 2010)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	12 Sandringham Court 26 Arragon Road Twickenham Middlesex TW1 3ND

Director Name	Paul Johnstone
Date of Birth	November 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(75 years after company formation)
Appointment Duration	5 years (resigned 01 April 2008)
Role	Insured Benefits
Correspondence Address	Cannington Farm House 3 Nailsea Park Nailsea North Somerset BS48 1BA

Director Name	Mr Laurence Perry
Date of Birth	September 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(76 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Alec Absalom
Date of Birth	November 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(77 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Wellesley Avenue Northwood Middlesex HA6 3HZ

Director Name	Mr Philip Anthony Barclay
Date of Birth	December 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(79 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 December 2009)
Role	Requirements Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Armscroft Road Barnwood Gloucester Gloucestershire GL2 0SQ Wales

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(80 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Martin William Bath
Date of Birth	January 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2008(80 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Dr Dewi Meirion Lewis
Date of Birth	September 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(82 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2012)
Role	Head Of Physics Medical Diagnostics R & D
Country of Residence	United Kingdom
Correspondence Address	Solaise Kiln Road Prestwood Buckinghamshire HP16 9DG

Director Name	Alexandra Jane Snelling
Date of Birth	July 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(82 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ge Capital Emea Old Hall Road Sale Cheshire M33 2GZ

Director Name	Mr Keir Singh Dhillon
Date of Birth	January 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(82 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2012)
Role	Senior IT Support Analyst
Country of Residence	United Kingdom
Correspondence Address	Dowty Propellers Anson Business Park Cheltenham Road East Gloucester GL2 9QN Wales

Director Name	Mr Ian John Holt
Date of Birth	January 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(84 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Ge Capital Europe Limited 1 Trevelyan Square Leeds West Yorkshire LS1 6HP

Secretary Name	Pension & Benefit Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(73 years after company formation)
Appointment Duration	11 years (resigned 05 April 2012)
Correspondence Address	Cyclops House Link Business Park Osbaldwick Link Road York YO10 3JB

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 900 other UK companies use this postal address

Shareholders

4.7k at £1	Ige Usa Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
17 February 2021	Application to strike the company off the register (4 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
16 May 2018	Notification of Ige Usa Holdings as a person with significant control on 6 April 2018 (2 pages)
16 May 2018	Withdrawal of a person with significant control statement on 16 May 2018 (2 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,652 (5 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,652 (5 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,652 (5 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4,652 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4,652 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4,652 (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4,652 (5 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4,652 (5 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4,652 (5 pages)
6 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013 (1 page)
22 August 2013	Director's details changed for Kerrie Jane Rowland on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Kerrie Jane Rowland on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Anthony Stephen Bowman on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Anthony Stephen Bowman on 12 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 April 2013	Termination of appointment of Ian Holt as a director (1 page)
30 April 2013	Termination of appointment of Ian Holt as a director (1 page)
17 April 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
17 April 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
23 November 2012	Memorandum and Articles of Association (25 pages)
23 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 November 2012	Memorandum and Articles of Association (25 pages)
23 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
20 November 2012	Appointment of Kerrie Jane Rowland as a director (2 pages)
20 November 2012	Appointment of Ian John Holt as a director (2 pages)
20 November 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
20 November 2012	Appointment of Kerrie Jane Rowland as a director (2 pages)
20 November 2012	Appointment of Ian John Holt as a director (2 pages)
19 November 2012	Termination of appointment of Keir Dhillon as a director (1 page)
19 November 2012	Termination of appointment of Alexandra Snelling as a director (1 page)
19 November 2012	Termination of appointment of Dewi Lewis as a director (1 page)
19 November 2012	Termination of appointment of Martin Wilkinson as a director (1 page)
19 November 2012	Termination of appointment of John Mclachlan as a director (1 page)
19 November 2012	Termination of appointment of Paul Roberts as a director (1 page)
19 November 2012	Termination of appointment of Martin Bath as a director (1 page)
19 November 2012	Termination of appointment of Norman Gerald as a director (1 page)
19 November 2012	Termination of appointment of Pension & Benefit Services Limited as a secretary (1 page)
19 November 2012	Termination of appointment of Keir Dhillon as a director (1 page)
19 November 2012	Termination of appointment of Alexandra Snelling as a director (1 page)
19 November 2012	Termination of appointment of Dewi Lewis as a director (1 page)
19 November 2012	Termination of appointment of Martin Wilkinson as a director (1 page)
19 November 2012	Termination of appointment of John Mclachlan as a director (1 page)
19 November 2012	Termination of appointment of Paul Roberts as a director (1 page)
19 November 2012	Termination of appointment of Martin Bath as a director (1 page)
19 November 2012	Termination of appointment of Norman Gerald as a director (1 page)
19 November 2012	Termination of appointment of Pension & Benefit Services Limited as a secretary (1 page)
26 October 2012	Secretary's details changed for Pension and Benefit Services Limited on 25 May 2012 (2 pages)
26 October 2012	Secretary's details changed for Pension and Benefit Services Limited on 25 May 2012 (2 pages)
29 August 2012	Resolutions RES13 ‐ Section 175 20/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 August 2012	Resolutions RES13 ‐ Section 175 20/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 August 2012	Statement of company's objects (2 pages)
28 August 2012	Statement of company's objects (2 pages)
19 June 2012	Director's details changed for Martin William Bath on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Martin William Bath on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Martin William Bath on 1 April 2012 (2 pages)
18 June 2012	Director's details changed for Mr John James Mclachlan on 1 April 2012 (2 pages)
18 June 2012	Director's details changed for Mr John James Mclachlan on 1 April 2012 (2 pages)
18 June 2012	Director's details changed for Mr John James Mclachlan on 1 April 2012 (2 pages)
5 April 2012	Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 5 April 2012 (1 page)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Appointment of Mr Keir Singh Dhillon as a director (2 pages)
27 March 2012	Termination of appointment of Alec Absalom as a director (1 page)
27 March 2012	Appointment of Mr Keir Singh Dhillon as a director (2 pages)
27 March 2012	Termination of appointment of Alec Absalom as a director (1 page)
10 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
10 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
10 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 April 2011	Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages)
13 April 2011	Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages)
17 January 2011	Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages)
17 January 2011	Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
9 November 2010	Termination of appointment of Martin Whiteley as a director (1 page)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
9 November 2010	Termination of appointment of Martin Whiteley as a director (1 page)
9 September 2010	Appointment of Alexandra Jane Snelling as a director (3 pages)
9 September 2010	Appointment of Alexandra Jane Snelling as a director (3 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 March 2010	Appointment of Dewi Meirion Lewis as a director (3 pages)
18 March 2010	Appointment of Dewi Meirion Lewis as a director (3 pages)
15 March 2010	Termination of appointment of Elinor Dennehy as a director (1 page)
15 March 2010	Termination of appointment of Elinor Dennehy as a director (1 page)
23 December 2009	Termination of appointment of Philip Barclay as a director (2 pages)
23 December 2009	Termination of appointment of Philip Barclay as a director (2 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Martin Charles Wilkinson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Martin James Whiteley on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Norman Gerald on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Elinor Martina Dennehy on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Martin William Bath on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Philip Barclay on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Alec Absalom on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Pension and Benefit Services Limited on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul David Brooks Roberts on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Martin Charles Wilkinson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Martin James Whiteley on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Norman Gerald on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Elinor Martina Dennehy on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Martin William Bath on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Philip Barclay on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Alec Absalom on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Pension and Benefit Services Limited on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul David Brooks Roberts on 14 December 2009 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 December 2008	Director appointed martin bath (2 pages)
4 December 2008	Director appointed martin bath (2 pages)
5 November 2008	Return made up to 01/11/08; full list of members (5 pages)
5 November 2008	Return made up to 01/11/08; full list of members (5 pages)
14 May 2008	Director appointed john james mclachlan (2 pages)
14 May 2008	Director appointed john james mclachlan (2 pages)
16 April 2008	Appointment terminated director paul johnstone (1 page)
16 April 2008	Appointment terminated director paul johnstone (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
9 November 2007	Return made up to 01/11/07; full list of members (3 pages)
9 November 2007	Return made up to 01/11/07; full list of members (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 November 2006	Return made up to 06/11/06; full list of members (3 pages)
27 November 2006	Return made up to 06/11/06; full list of members (3 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 November 2005	Return made up to 06/11/05; full list of members (3 pages)
8 November 2005	Return made up to 06/11/05; full list of members (3 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 December 2004	Return made up to 06/11/04; no change of members (7 pages)
9 December 2004	Return made up to 06/11/04; no change of members (7 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 December 2003	Return made up to 06/11/03; no change of members (7 pages)
4 December 2003	Return made up to 06/11/03; no change of members (7 pages)
2 June 2003	New director appointed (4 pages)
2 June 2003	New director appointed (4 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
27 January 2003	Return made up to 06/11/02; full list of members (8 pages)
27 January 2003	Return made up to 06/11/02; full list of members (8 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 November 2001	Return made up to 06/11/01; no change of members (6 pages)
16 November 2001	Return made up to 06/11/01; no change of members (6 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
23 November 2000	Return made up to 06/11/00; no change of members (7 pages)
23 November 2000	Return made up to 06/11/00; no change of members (7 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 November 1999	Return made up to 06/11/99; full list of members (8 pages)
29 November 1999	Return made up to 06/11/99; full list of members (8 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
22 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
16 November 1998	Return made up to 06/11/98; no change of members (7 pages)
16 November 1998	Return made up to 06/11/98; no change of members (7 pages)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
17 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 January 1998	Director resigned (2 pages)
31 January 1998	Director resigned (2 pages)
30 October 1997	Return made up to 06/11/97; no change of members (6 pages)
30 October 1997	Return made up to 06/11/97; no change of members (6 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
28 May 1997	Director resigned (2 pages)
28 May 1997	Director resigned (2 pages)
26 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1996	Director's particulars changed (1 page)
25 November 1996	Director's particulars changed (1 page)
8 November 1996	Return made up to 06/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 November 1996	Return made up to 06/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: shortlands hammersmith london W6 8BX (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: shortlands hammersmith london W6 8BX (1 page)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
16 November 1995	Return made up to 06/11/95; no change of members (6 pages)
16 November 1995	Return made up to 06/11/95; no change of members (6 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 November 1994	Return made up to 06/11/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1994	Return made up to 06/11/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1986	Annual return made up to 02/05/85 (6 pages)
21 December 1986	Annual return made up to 02/05/85 (6 pages)
10 January 1985	Annual return made up to 27/05/84 (6 pages)
10 January 1985	Annual return made up to 27/05/84 (6 pages)
6 April 1984	Company name changed\certificate issued on 06/04/84 (3 pages)
6 April 1984	Company name changed\certificate issued on 06/04/84 (3 pages)
14 September 1983	Annual return made up to 13/05/83 (4 pages)
14 September 1983	Annual return made up to 13/05/83 (4 pages)
14 December 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
14 December 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
21 March 1928	Certificate of incorporation (1 page)
21 March 1928	Certificate of incorporation (1 page)

I.G.E. (USA) Pension Trustees Limited

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