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 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
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 |