GUINNESS MAHON TRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

GUINNESS MAHON TRUST CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GUINNESS MAHON TRUST CORPORATION LIMITED was incorporated 96 years ago on 01/09/1927 and has the registered number: 00224158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

GUINNESS MAHON TRUST CORPORATION LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2019 13/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WILLIAM SYMONDS Aug 1957 British Director RESIGNED
ANDREW JOHN CHEESEMAN Mar 1950 British Secretary 2002-08-30 UNTIL 2009-01-11 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-27 UNTIL 1998-04-03 RESIGNED
JULIA HANGOOD Apr 1967 Secretary 2009-01-11 UNTIL 2010-03-24 RESIGNED
LYNDA LAVELLE Secretary 1998-04-03 UNTIL 1999-04-28 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Secretary RESIGNED
MR PAUL MICHAEL STEWART-GILLHAM British Secretary 2010-03-24 UNTIL 2020-11-16 RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 1999-04-28 UNTIL 2002-05-07 RESIGNED
GRANT ASHLEY DAVIES-RATCLIFF Secretary 2002-05-07 UNTIL 2002-08-30 RESIGNED
MR GEORGE WAINA ROBINSON Feb 1941 British Director 1997-05-27 UNTIL 2000-04-30 RESIGNED
BARRY RICHARD REDMILL Apr 1946 British Director RESIGNED
MR GRAHAM REGINALD ROBILLIARD Sep 1949 British Director 2014-10-01 UNTIL 2020-10-22 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 1998-09-11 UNTIL 2002-08-30 RESIGNED
NICHOLAS DENTON ROWE Sep 1957 British Director RESIGNED
ANDREW JOHN SIMMONS May 1955 British Director RESIGNED
MR STUART HENRY WELLS Mar 1940 British Director 1998-03-25 UNTIL 1998-09-11 RESIGNED
MR MICHAEL JAMES NOAKES Apr 1949 British Director 2002-09-02 UNTIL 2014-03-31 RESIGNED
KEITH HAMILTON TURBERVILLE Dec 1953 British Director 1998-09-11 UNTIL 2002-08-30 RESIGNED
MR GUY DUNCAN CLELAND PATERSON May 1954 British Director 1998-03-25 UNTIL 1998-09-11 RESIGNED
BRADLEY FRIED Aug 1965 British Director 1999-08-31 UNTIL 2002-08-30 RESIGNED
MR ROGER ALAN RICHARD MATTINGLY Oct 1960 British Director 2013-07-01 UNTIL 2016-03-24 RESIGNED
BARRY KEVIN ARCHIBALD KALKHOVEN Sep 1952 South African Director 1998-09-11 UNTIL 1999-08-31 RESIGNED
SIR DAVID BASIL HILL-WOOD Nov 1926 British Director RESIGNED
MR ANDREW ROBERT COSTARD Jan 1965 British Director 1996-09-30 UNTIL 1998-09-11 RESIGNED
JEFFREY PETER COOPER May 1951 British Director 1997-06-17 UNTIL 1997-12-19 RESIGNED
MRS JASSIE ELEANOR CHEESEMAN Apr 1959 British Director 2011-04-06 UNTIL 2020-10-28 RESIGNED
ANDREW JOHN CHEESEMAN Mar 1950 British Director 2002-08-30 UNTIL 2020-10-28 RESIGNED
VALENTINE CHARLES CHANG Mar 1948 British Director 2007-08-22 UNTIL 2008-07-31 RESIGNED
LEON BLITZ May 1964 South African Director 1998-09-11 UNTIL 2002-08-30 RESIGNED
MR NICHOLAS WILFRID BAGSHAWE Aug 1945 British Director 1992-11-25 UNTIL 1998-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Cheeseman 2016-04-06 3/1950 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jassie Eleanor Cheeseman 2016-04-06 4/1959 Reigate   Surrey Significant influence or control
Mr Graham Reginald Robilliard 2016-04-06 9/1949 Reigate   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Guinness Mahon Trust Corporation Limited - Limited company accounts 18.2 2019-10-02 31-03-2019 £565,620 Cash £802,127 equity
Guinness Mahon Trust Corporation Limited - Limited company accounts 18.2 2018-08-08 31-03-2018 £730,903 Cash £807,753 equity
Guinness Mahon Trust Corporation Limited - Limited company accounts 16.1 2016-07-21 31-03-2016 £671,800 Cash £1,140,337 equity

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