GARDENS PENSION TRUSTEES LIMITED -


Company Profile Company Filings

Overview

GARDENS PENSION TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
GARDENS PENSION TRUSTEES LIMITED was incorporated 57 years ago on 28/09/1966 and has the registered number: 00888568. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GARDENS PENSION TRUSTEES LIMITED -

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 PALACE STREET
SW1E 5JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAVIES Jul 1946 British Director 2011-10-01 CURRENT
MR DAVID HERBERT Jun 1949 British Director 2020-06-17 CURRENT
SIMON JAMES HOLLAND May 1967 British Director 2014-09-01 CURRENT
MS CHRISTINA MARGARET MCCOMB May 1956 British Director 2019-11-20 CURRENT
3I PLC Corporate Secretary 1992-08-06 CURRENT
DAVID FRANK EDMOND CURTIS Apr 1960 British Director 2022-05-01 CURRENT
MR. MICHAEL JOHN ROBINSON Oct 1955 British Director 2003-06-09 UNTIL 2006-06-08 RESIGNED
CAROL LUCINDA WOODLEY Feb 1961 British Director 2009-04-01 UNTIL 2022-04-30 RESIGNED
MR. MICHAEL JOHN ROBINSON Oct 1955 British Director 2000-06-09 UNTIL 2003-06-08 RESIGNED
MR CHRISTOPHER PAUL ROWLANDS Dec 1956 British Director 2009-10-01 UNTIL 2011-09-30 RESIGNED
MR OLIVER HENRY JAMES STOCKEN Dec 1941 British Director 2000-06-09 UNTIL 2009-12-31 RESIGNED
MR ALAN JAMES WALKER Jan 1947 British Director 2000-06-09 UNTIL 2000-06-09 RESIGNED
MR ALAN JAMES WALKER Jan 1947 British Director 1997-06-09 UNTIL 2003-06-08 RESIGNED
ALAN EDWARD WHEATLEY May 1938 British Director RESIGNED
SIR MAX WILLIAMS Feb 1926 British Director 1993-05-01 UNTIL 1997-07-31 RESIGNED
SIR MAX WILLIAMS Feb 1926 British Director RESIGNED
MRS HENRIETTA ELIZABETH MARSH Jun 1959 British Director 2016-06-13 UNTIL 2020-03-02 RESIGNED
MR MICHAEL JAMES QUEEN Sep 1961 British Director 2005-08-02 UNTIL 2009-02-03 RESIGNED
RODERICK WILLIAM PERRY Apr 1945 English Director 1997-06-09 UNTIL 2005-07-06 RESIGNED
JOHN WILLIAM MELBOURN Oct 1937 British Director 1997-06-09 UNTIL 2000-07-12 RESIGNED
EWEN CAMERON STEWART MACPHERSON Jan 1942 British Director RESIGNED
MR GORDON MACLEAN Aug 1954 British Director 2003-06-09 UNTIL 2005-09-30 RESIGNED
MR MARK ROBERT KERR May 1967 British Director 2006-06-09 UNTIL 2011-11-18 RESIGNED
DAVID ANDREW HUFF Oct 1957 British Director 2011-11-14 UNTIL 2016-05-24 RESIGNED
DAVID ANDREW HUFF Oct 1957 British Director 2016-06-13 UNTIL 2019-10-27 RESIGNED
JOHN RUSSELL HOGG Aug 1959 British Director 1997-06-09 UNTIL 2000-06-09 RESIGNED
WILLIAM JOHN ROMAINE GOVETT Aug 1937 British Director 1993-01-22 UNTIL 2008-11-17 RESIGNED
MR DARRYL NEIL GOODWIN Nov 1961 British Director 2005-10-01 UNTIL 2008-03-31 RESIGNED
MR ANTHONY WILLIAM WALLACE BRIERLEY Oct 1949 British Director 2008-06-01 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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