# Guinness Mahon Pensions Limited

## Details

- **Company number:** [10888780](https://find-and-update.company-information.service.gov.uk/company/10888780)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2017
- **Registered office:** C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Rowanmoor Group Limited](/group/100815) (312 companies)


## Previous names

- Phanes Limited (until 8 Jul 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control-as-firm | 28 Jul 2017 | 8 Jul 2019 |
| Wilton Uk (Group) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1 | £1 | - |
| 30 Apr 2024 | £1 | £1 | - |
| 30 Apr 2023 | £1 | £1 | - |
| 30 Apr 2022 | £1 | £1 | - |
| 30 Apr 2021 | £1 | £1 | - |
| 30 Apr 2020 | £1 | £1 | - |
| 30 Apr 2019 | - | £1 | 0 |



## Owned by

Guinness Mahon Pensions Limited → [Wilton UK (Group) Limited](/company/04179664)





## Registered address

276 companies are registered at this address - likely a registration agent.