# Guinness Mahon Pension Fund Trustees Limited

## Details

- **Company number:** [01524848](https://find-and-update.company-information.service.gov.uk/company/01524848)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1980
- **Registered office:** MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Guinness Mahon Pension Fund Trustees Limited → [Investec Group (UK) Limited](/company/02216551) → [Investec 1 Limited](/company/00119609) → [Investec PLC](/company/03633621)





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