GUINNESS MAHON PENSION FUND TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED was incorporated 43 years ago on 28/10/1980 and has the registered number: 01524848. The accounts status is FULL and accounts are next due on 31/12/2019.

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2019 08/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MILLER Secretary 2003-02-27 CURRENT
MS CATHERINE ELIZABETH DYSON Sep 1976 British Director 2018-11-23 CURRENT
JOHN ARTHUR THOMAS WEDGWOOD Sep 1940 British Director RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 1999-05-31 UNTIL 2003-02-27 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Director RESIGNED
LYNDA LAVELLE Secretary 1998-04-03 UNTIL 1999-05-31 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary RESIGNED
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2006-04-06 UNTIL 2018-11-23 RESIGNED
MICHAEL JOHN WHITMARSH May 1941 British Director RESIGNED
PHILIP EDWARD SHAW Dec 1961 British Director 2006-04-06 UNTIL 2018-11-23 RESIGNED
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2003-07-09 UNTIL 2006-03-28 RESIGNED
KEITH MALCOLM HEDLEY MILLAR Aug 1933 British Director 1995-05-05 UNTIL 2006-05-17 RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2018-11-23 UNTIL 2023-08-21 RESIGNED
ROGER ALLIN KING Apr 1942 British Director 2006-02-13 UNTIL 2013-05-02 RESIGNED
ANNE GALLAGHER Feb 1961 British Director 2000-08-31 UNTIL 2006-03-28 RESIGNED
ANNE GALLAGHER Feb 1961 British Director 2006-04-06 UNTIL 2018-11-23 RESIGNED
RICHARD RUSSELL FARRELL Jan 1943 British Director 1993-04-29 UNTIL 2006-05-17 RESIGNED
ANTHONY JAMES CHIVERS Nov 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Group (Uk) Limited 2017-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Guinness Mahon Group Limited 2016-04-06 - 2016-08-06 London   England Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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