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 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
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 |