GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
In Liquidation
General Information
NAME
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
COMPANY NUMBER
01524848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/10/1980
(44 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
31/12/1981
10/04/1985
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED
View all previous names
LONDON
WC1H 9LT
32 St Mary At Hill
London
EC3R 8DY
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
Want to learn more about GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 12/04/2024 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 15/09/2023 | Brian Mark Johnson (918814023) has left the board |
Credit Risk Overview
Want to learn more about GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2003 - Present (21 years and 10 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 58 |
View Report |
|
03/04/2024 - Present (8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
01/09/1992 - Present (32 years and 3 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 141 |
View Report |
|
01/09/1992 - Present (32 years and 3 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 88 |
View Report |
|
01/09/1992 - Present (32 years and 3 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 12/04/2024 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 15/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 13/12/2018 | New Accounts filed |
| 28/11/2018 | Philip Edward Shaw (907533225) has left the board |
| 28/11/2018 | Philip Nicholas Whittome (905421654) has left the board |
| 28/11/2018 | Anne Gallagher (902468620) has left the board |
| 28/11/2018 | Michael John Whitmarsh (900451460) has left the board |
| 28/11/2018 | John Arthur Thomas Wedgwood (900388915) has left the board |
| 28/11/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 28/11/2018 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 05/11/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | Roger Allin King (905421173) has left the board |
| 30/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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