OpenCompanies

Guinness Mahon Pension Fund Trustees Limited

Company number
01524848
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Oct 1980
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Menzies LLP, 4th Floor
95 Gresham Street
London
EC2V 7AB

Previous names

  • Guinness Peat Pension Fund Trustees Limited (until 10 Apr 1985)
  • Keithsend Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
MCKENNA, Kevin Patrick Director 3 Apr 2024
MILLER, David Secretary 27 Feb 2003
DYSON, Catherine Elizabeth Director 23 Nov 2018 3 Apr 2024
JOHNSON, Brian Mark Director 23 Nov 2018 21 Aug 2023
SHAW, Philip Edward Director 6 Apr 2006 23 Nov 2018
WHITTOME, Philip Nicholas Director 6 Apr 2006 23 Nov 2018
GALLAGHER, Anne Director 6 Apr 2006 23 Nov 2018
WEDGWOOD, John Arthur Thomas Director - 23 Nov 2018
WHITMARSH, Michael John Director - 23 Nov 2018
KING, Roger Allin Director 13 Feb 2006 2 May 2013
MILLAR, Keith Malcolm Hedley Director 5 May 1995 17 May 2006
FARRELL, Richard Russell Director 29 Apr 1993 17 May 2006
WHITTOME, Philip Nicholas Director 9 Jul 2003 28 Mar 2006
GALLAGHER, Anne Director 31 Aug 2000 28 Mar 2006
THOMAS, Kerry Anne Abigail Secretary 31 May 1999 27 Feb 2003
CHIVERS, Anthony James Director - 3 Oct 2000
LAVELLE, Lynda Secretary 3 Apr 1998 31 May 1999
FREEMAN, Caroline Susan Secretary - 3 Apr 1998
MARSH, Amanda Jean Director - 29 Apr 1994

Control

NameNature of controlNotifiedCeased
Investec Group (Uk) Limited 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		 6 Apr 2017
Guinness Mahon Group Limited 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		 6 Apr 2016 6 Aug 2016

Accounts

Year ended
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Guinness Mahon Pension Fund Trustees Limited → Investec Group (UK) Limited → Investec 1 Limited → Investec PLC

Companies at the same address

Data