GENERAL CABLE UK PENSION TRUSTEE LIMITED

Company summary

Company number: 03864570
Status: DISSOLVED
Incorporated / age: 25 October 199916 years
Registered office: 3 More London Riverside, London, SE1 2AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 More London Riverside, London, SE1 2AQ
Nature of business
Pension funding
Previous company names
BICCGENERAL UK PENSION TRUSTEE LIMITED
SYSBOOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Andrew Edward ACTIVE	Secretary	25 Aug 2000				3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom
COX, Andrew Edward ACTIVE	Director	16 Dec 1999		United Kingdom	May 1947	3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom
CURTIS, Beth Ann ACTIVE	Director	27 Jun 2000		Usa	July 1955	4, Tesseneer Drive, Highland Heights, Kentucky, Ky 41076-9753, Usa
PARK, David ACTIVE	Director	07 May 2001		United Kingdom	August 1945	3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom
FARRELL, Peter Stephen RESIGNED	Secretary	16 Dec 1999	25 Aug 2000			37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
WILSON, Alexandra Jane RESIGNED	Secretary	01 Nov 1999	16 Dec 1999			30 Emmanuel Road, London, SW12 0HF
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	25 Oct 1999	01 Nov 1999			83, Leonard Street, London, EC2A 4QS
BAKER, Stanley RESIGNED	Director	07 May 2001	01 Jun 2004		November 1952	24 Hereford Way, Fellgate, Jarrow, Tyne & Wear, NE32 4TY
DANCE, Henry Frank RESIGNED	Director	16 Dec 1999	07 May 2001		December 1943	3 Kiln Cottage, Erbistock, Wrexham, Clwyd, LL13 0DF
ELLIOTT, Elizabeth Alexandra RESIGNED	Director	01 Nov 1999	16 Dec 1999		January 1973	Flat 1 104 Ifield Road, London, SW10 9AD
HOLT, Paul RESIGNED	Director	16 Dec 1999	07 May 2001		August 1947	Garth House 17 Norton Lane, Halton, Runcorn, Cheshire, WA7 2PR
KEMP, Edward John RESIGNED	Director	16 Dec 1999	07 May 2001		November 1938	12 The Chenies, Wilmington, Dartford, Kent, DA2 7NP
MORIARITY, Christa Jo RESIGNED	Director	16 Dec 1999	28 Feb 2000		September 1960	3482 Clover Drive, Covington, Kentucky 41015, Usa
NAYLOR, Keith John RESIGNED	Director	16 Dec 1999	07 May 2001	England	October 1953	61 Eskdale Road, Ashton In Makerfield, Wigan, Lancashire, WN4 8BG
NICHOLLS, Andrew William RESIGNED	Director	16 Dec 1999	21 Aug 2000	Wales	June 1957	Willows End, Harwoods Lane, Rossett, Wrexham, Clwyd, LL12 0EU
WEST, Loraine Susan RESIGNED	Director	07 May 2001	12 May 2003		April 1964	22 The Leys, Denton, Northampton, Northamptonshire, NN7 1DH
WILLIAMS, Gillian Ruth RESIGNED	Director	21 Aug 2000	01 Jun 2004	England	March 1963	The Laurels, 143 Norley Road, Cuddington, Cheshire, CW8 2TB
WILSON, Alexandra Jane RESIGNED	Director	01 Nov 1999	16 Dec 1999		January 1974	30 Emmanuel Road, London, SW12 0HF
WOODWARD, Geoffrey RESIGNED	Director	16 Dec 1999	07 May 2001		April 1946	48 Weymouth Drive, Hindley, Wigan, Lancashire, WN2 4QX
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	25 Oct 1999	01 Nov 1999			83 Leonard Street, London, EC2A 4QS

COX, Andrew Edward ACTIVE
Role: Secretary
Appointed on: 25 Aug 2000
Address: 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

COX, Andrew Edward ACTIVE
Role: Director
Appointed on: 16 Dec 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

CURTIS, Beth Ann ACTIVE
Role: Director
Appointed on: 27 Jun 2000
Country of Residence: Usa
Date of birth: July 1955
Address: 4, Tesseneer Drive, Highland Heights, Kentucky, Ky 41076-9753, Usa

PARK, David ACTIVE
Role: Director
Appointed on: 07 May 2001
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

FARRELL, Peter Stephen RESIGNED
Role: Secretary
Appointed on: 16 Dec 1999
Resigned on: 25 Aug 2000
Address: 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ

WILSON, Alexandra Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 16 Dec 1999
Address: 30 Emmanuel Road, London, SW12 0HF

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1999
Resigned on: 01 Nov 1999
Address: 83, Leonard Street, London, EC2A 4QS

BAKER, Stanley RESIGNED
Role: Director
Appointed on: 07 May 2001
Resigned on: 01 Jun 2004
Date of birth: November 1952
Address: 24 Hereford Way, Fellgate, Jarrow, Tyne & Wear, NE32 4TY

DANCE, Henry Frank RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 07 May 2001
Date of birth: December 1943
Address: 3 Kiln Cottage, Erbistock, Wrexham, Clwyd, LL13 0DF

ELLIOTT, Elizabeth Alexandra RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 16 Dec 1999
Date of birth: January 1973
Address: Flat 1 104 Ifield Road, London, SW10 9AD

HOLT, Paul RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 07 May 2001
Date of birth: August 1947
Address: Garth House 17 Norton Lane, Halton, Runcorn, Cheshire, WA7 2PR

KEMP, Edward John RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 07 May 2001
Date of birth: November 1938
Address: 12 The Chenies, Wilmington, Dartford, Kent, DA2 7NP

MORIARITY, Christa Jo RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 28 Feb 2000
Date of birth: September 1960
Address: 3482 Clover Drive, Covington, Kentucky 41015, Usa

NAYLOR, Keith John RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 07 May 2001
Country of Residence: England
Date of birth: October 1953
Address: 61 Eskdale Road, Ashton In Makerfield, Wigan, Lancashire, WN4 8BG

NICHOLLS, Andrew William RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 21 Aug 2000
Country of Residence: Wales
Date of birth: June 1957
Address: Willows End, Harwoods Lane, Rossett, Wrexham, Clwyd, LL12 0EU

WEST, Loraine Susan RESIGNED
Role: Director
Appointed on: 07 May 2001
Resigned on: 12 May 2003
Date of birth: April 1964
Address: 22 The Leys, Denton, Northampton, Northamptonshire, NN7 1DH

WILLIAMS, Gillian Ruth RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 01 Jun 2004
Country of Residence: England
Date of birth: March 1963
Address: The Laurels, 143 Norley Road, Cuddington, Cheshire, CW8 2TB

WILSON, Alexandra Jane RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 16 Dec 1999
Date of birth: January 1974
Address: 30 Emmanuel Road, London, SW12 0HF

WOODWARD, Geoffrey RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 07 May 2001
Date of birth: April 1946
Address: 48 Weymouth Drive, Hindley, Wigan, Lancashire, WN2 4QX

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1999
Resigned on: 01 Nov 1999
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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