Gallaher Pensions Limited

Company Name	Gallaher Pensions Limited
Company Status	Active
Company Number	00765844
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1963(60 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Simon John Boyle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(44 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Manufacturing Management
Country of Residence	Northern Ireland
Correspondence Address	201 Galgorm Road Ballymena County Antrim BT42 1HS Northern Ireland

Director Name	Martin Andrew Southgate
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(50 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Julie Steele
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(53 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Credit Management Associate
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Geoffrey Joseph Wilson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Buck Consultants Limited
Status	Current
Appointed	15 July 2022(59 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr Nicholas Charles David Craig
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(59 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	01 January 2018(54 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	100 Wood Street Fifth Floor London EC2V 7EX

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(27 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 30 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Brian Rudd
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(27 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1995)
Role	Secretary
Correspondence Address	Apsley East Grinstead Sussex RH19 3NT

Director Name	Anthony Derwent Househam
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	The Borrowers 29a The Avenue Claygate Esher Surrey KT10 0RX

Secretary Name	Mr Michael Preston Newberry
Nationality	British
Status	Resigned
Appointed	15 January 1991(27 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Freydan House Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JD

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(30 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Bulls Farm Bell Lane Nuthampstead Royston Hertfordshire SG8 8NA

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(30 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2002)
Role	Solicitor
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Director Name	Mr Nigel Wallace Boyd Dunlop
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1999)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Rathwyre 15 Kathleen Avenue Helens Bay County Down BT19 1LF Northern Ireland

Director Name	Mr Michael Preston Newberry
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(33 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	Freydan House Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JD

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Resigned
Appointed	01 June 1997(33 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Philip Thomas Goodall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1999)
Role	Electrical Technical Adviser
Correspondence Address	9 Ashbourne Grove Whitefield Manchester M45 7NJ

Director Name	Thomas David Gray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(34 years, 5 months after company formation)
Appointment Duration	20 years (resigned 13 December 2017)
Role	Line Fitter
Country of Residence	Northern Ireland
Correspondence Address	201 Galgorm Road Ballymoney Antrim

Director Name	Malcolm Charles Collier
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(34 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	16 Willowbrook Way Keymer Hassocks West Sussex BN6 8QD

Director Name	Michael Jeremy Griffiths
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(35 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 December 2009)
Role	Head Of Personnel
Correspondence Address	The Gables 84 Upper Hale Road Farnham Surrey GU9 0PB

Director Name	Stephen Patrick Friel
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(36 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2000)
Role	Team Leader
Correspondence Address	38 Knockancor Drive Portstewart County Londonderry BT55 7SP Northern Ireland

Director Name	Mark Edward Rolfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(37 years after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Paddock Godalming Surrey GU7 1XD

Director Name	William Erwin Armstrong
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(37 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2007)
Role	Security And Transport Team Le
Correspondence Address	1 Glenwell Avenue Newtownabbey County Antrim BT36 7TD Northern Ireland

Director Name	David Glynn Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(38 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2005)
Role	Management Development Manager
Country of Residence	United Kingdom
Correspondence Address	The Haven 29 Ganghill Guildford Surrey GU1 1XF

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(39 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Director Name	Mrs Alyson Anne Morris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(40 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2008)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Secretary Name	Julian Solomon Rose
Nationality	British
Status	Resigned
Appointed	01 October 2003(40 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	7 White Hart Close Chalfont St Giles Buckinghamshire HP8 4PH

Director Name	Stephen Charles Grundy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(42 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 September 2009)
Role	Company Director
Correspondence Address	Knoll House Pen Y Clawdd Monmouth NP25 4BN Wales

Secretary Name	Sharon Deana Brittain
Nationality	British
Status	Resigned
Appointed	02 June 2006(42 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr William Maurice Millar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(44 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 June 2016)
Role	Electrician
Country of Residence	Northern Ireland
Correspondence Address	201 Galgorm Road Ballymena Antrim BT42 1HS Northern Ireland

Director Name	Marc Olivier Ruede
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 December 2007(44 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 October 2013)
Role	Human Resources
Country of Residence	Switzerland
Correspondence Address	1 Rue De La Gabelle 1211 Geneva 26 Switzerland

Director Name	Jean Francois Georges Leroux
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2008(44 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	11 Rue Ami-Lullin Geneva 1207 Switzerland

Director Name	Julia Kathryn Depree
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2011)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	John Michael Curran
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(46 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 November 2013)
Role	Area Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Jason Robert Melling
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(48 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 September 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Tracy Anne Blacker
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(50 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2015)
Role	Employee Relations Manager
Country of Residence	Northern Ireland
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mrs Karen Margaret Louise Reynolds
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(52 years, 5 months after company formation)
Appointment Duration	5 years (resigned 09 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Joanne Jones
Status	Resigned
Appointed	07 January 2022(58 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Contact

Website	gallaher-group.com

Location

Registered Address	1 Werter Road London SW15 2LL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

18 December 2020	Termination of appointment of Karen Margaret Louise Reynolds as a director on 9 December 2020 (1 page)
18 December 2020	Appointment of Mr Geoffrey Joseph Wilson as a director on 9 December 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
10 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Nigel Peter Bulpitt as a director on 30 June 2018 (1 page)
2 February 2018	Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 1 January 2018 (2 pages)
20 December 2017	Termination of appointment of Thomas David Gray as a director on 13 December 2017 (1 page)
20 December 2017	Termination of appointment of Thomas David Gray as a director on 13 December 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 January 2017	Termination of appointment of Jean Francois Georges Leroux as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Jean Francois Georges Leroux as a director on 31 January 2017 (1 page)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
14 September 2016	Appointment of Julie Steele as a director on 13 September 2016 (2 pages)
14 September 2016	Appointment of Julie Steele as a director on 13 September 2016 (2 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
17 June 2016	Termination of appointment of William Maurice Millar as a director on 15 June 2016 (1 page)
17 June 2016	Termination of appointment of William Maurice Millar as a director on 15 June 2016 (1 page)
11 December 2015	Appointment of Karen Margaret Louise Reynolds as a director on 9 December 2015 (2 pages)
11 December 2015	Appointment of Karen Margaret Louise Reynolds as a director on 9 December 2015 (2 pages)
11 December 2015	Termination of appointment of Tracy Anne Blacker as a director on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Tracy Anne Blacker as a director on 9 December 2015 (1 page)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (9 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (9 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (9 pages)
6 October 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
6 October 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
4 August 2014	Annual return made up to 1 August 2014 no member list (9 pages)
4 August 2014	Annual return made up to 1 August 2014 no member list (9 pages)
4 August 2014	Annual return made up to 1 August 2014 no member list (9 pages)
14 March 2014	Appointment of Tracy Anne Blacker as a director (2 pages)
14 March 2014	Termination of appointment of Ian Watts as a director (1 page)
14 March 2014	Termination of appointment of Ian Watts as a director (1 page)
14 March 2014	Appointment of Tracy Anne Blacker as a director (2 pages)
9 December 2013	Termination of appointment of John Curran as a director (1 page)
9 December 2013	Termination of appointment of John Curran as a director (1 page)
17 October 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
17 October 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
15 October 2013	Termination of appointment of Marc Ruede as a director (1 page)
15 October 2013	Termination of appointment of Marc Ruede as a director (1 page)
2 October 2013	Appointment of Martin Andrew Southgate as a director (2 pages)
2 October 2013	Appointment of Martin Andrew Southgate as a director (2 pages)
6 August 2013	Annual return made up to 1 August 2013 no member list (9 pages)
6 August 2013	Annual return made up to 1 August 2013 no member list (9 pages)
6 August 2013	Annual return made up to 1 August 2013 no member list (9 pages)
29 January 2013	Director's details changed for Jason Robert Melling on 21 January 2013 (2 pages)
29 January 2013	Director's details changed for Jason Robert Melling on 21 January 2013 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 August 2012	Director's details changed for Jason Robert Melling on 20 August 2012 (2 pages)
30 August 2012	Director's details changed for Jason Robert Melling on 20 August 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 no member list (9 pages)
1 August 2012	Annual return made up to 1 August 2012 no member list (9 pages)
1 August 2012	Annual return made up to 1 August 2012 no member list (9 pages)
15 March 2012	Appointment of Jason Robert Melling as a director (2 pages)
15 March 2012	Appointment of Jason Robert Melling as a director (2 pages)
18 November 2011	Termination of appointment of Julia Depree as a director (1 page)
18 November 2011	Termination of appointment of Julia Depree as a director (1 page)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
2 August 2011	Annual return made up to 1 August 2011 no member list (9 pages)
2 August 2011	Annual return made up to 1 August 2011 no member list (9 pages)
2 August 2011	Annual return made up to 1 August 2011 no member list (9 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 August 2010	Annual return made up to 1 August 2010 no member list (9 pages)
4 August 2010	Annual return made up to 1 August 2010 no member list (9 pages)
4 August 2010	Annual return made up to 1 August 2010 no member list (9 pages)
3 August 2010	Director's details changed for Jean Francois Georges Leroux on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Simon John Boyle on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Marc Olivier Ruede on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Simon John Boyle on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Ian Robert Watts on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Nigel Peter Bulpitt on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Jean Francois Georges Leroux on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Jean Francois Georges Leroux on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr William Maurice Millar on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Marc Olivier Ruede on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr William Maurice Millar on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Ian Robert Watts on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr William Maurice Millar on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Thomas David Gray on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Simon John Boyle on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Marc Olivier Ruede on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Nigel Peter Bulpitt on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Thomas David Gray on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Ian Robert Watts on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Thomas David Gray on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Nigel Peter Bulpitt on 1 August 2010 (2 pages)
6 April 2010	Appointment of John Michael Curran as a director (3 pages)
6 April 2010	Appointment of Ian Robert Watts as a director (3 pages)
6 April 2010	Appointment of John Michael Curran as a director (3 pages)
6 April 2010	Appointment of Ian Robert Watts as a director (3 pages)
24 December 2009	Appointment of Julia Kathryn Depree as a director (3 pages)
24 December 2009	Appointment of Julia Kathryn Depree as a director (3 pages)
24 December 2009	Termination of appointment of Michael Griffiths as a director (2 pages)
24 December 2009	Termination of appointment of Michael Griffiths as a director (2 pages)
28 November 2009	Director's details changed for Thomas David Gray on 23 November 2009 (3 pages)
28 November 2009	Director's details changed for Thomas David Gray on 23 November 2009 (3 pages)
23 November 2009	Director's details changed for Nigel Peter Bulpitt on 16 November 2009 (3 pages)
23 November 2009	Director's details changed for Nigel Peter Bulpitt on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Michael Jeremy Griffiths on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Michael Jeremy Griffiths on 16 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Sharon Deana Brittain on 16 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Sharon Deana Brittain on 16 November 2009 (3 pages)
20 November 2009	Director's details changed for Marc Olivier Ruede on 16 November 2009 (3 pages)
20 November 2009	Director's details changed for Marc Olivier Ruede on 16 November 2009 (3 pages)
19 November 2009	Director's details changed for Simon John Boyle on 16 November 2009 (3 pages)
19 November 2009	Director's details changed for Simon John Boyle on 16 November 2009 (3 pages)
19 November 2009	Director's details changed for William Millar on 16 November 2009 (3 pages)
19 November 2009	Director's details changed for William Millar on 16 November 2009 (3 pages)
29 September 2009	Appointment terminated director stephen grundy (1 page)
29 September 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
29 September 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
29 September 2009	Appointment terminated director stephen grundy (1 page)
5 August 2009	Annual return made up to 01/08/09 (4 pages)
5 August 2009	Annual return made up to 01/08/09 (4 pages)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 December 2008	Memorandum and Articles of Association (19 pages)
27 December 2008	Memorandum and Articles of Association (19 pages)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
5 August 2008	Annual return made up to 01/08/08 (4 pages)
5 August 2008	Annual return made up to 01/08/08 (4 pages)
18 March 2008	Appointment terminated director alyson morris (1 page)
18 March 2008	Appointment terminated director alyson morris (1 page)
18 March 2008	Director appointed jean francois georges leroux (3 pages)
18 March 2008	Director appointed jean francois georges leroux (3 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
30 September 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
30 September 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
6 August 2007	Annual return made up to 01/08/07 (3 pages)
6 August 2007	Annual return made up to 01/08/07 (3 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
3 August 2006	Annual return made up to 01/08/06 (3 pages)
3 August 2006	Annual return made up to 01/08/06 (3 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
6 February 2006	Annual return made up to 15/01/06 (3 pages)
6 February 2006	Annual return made up to 15/01/06 (3 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
17 February 2005	Annual return made up to 15/01/05 (7 pages)
17 February 2005	Annual return made up to 15/01/05 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
12 February 2004	Annual return made up to 15/01/04 (7 pages)
12 February 2004	Annual return made up to 15/01/04 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
12 February 2003	Annual return made up to 15/01/03 (7 pages)
12 February 2003	Annual return made up to 15/01/03 (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
28 January 2003	New director appointed (4 pages)
28 January 2003	New director appointed (4 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
27 January 2002	Annual return made up to 15/01/02 (5 pages)
27 January 2002	Annual return made up to 15/01/02 (5 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (3 pages)
19 January 2001	New director appointed (3 pages)
19 January 2001	Annual return made up to 15/01/01 (5 pages)
19 January 2001	Annual return made up to 15/01/01 (5 pages)
19 January 2001	New director appointed (3 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (3 pages)
30 January 2000	Full accounts made up to 31 March 1999 (3 pages)
27 January 2000	Annual return made up to 15/01/00 (5 pages)
27 January 2000	Annual return made up to 15/01/00 (5 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
24 February 1999	Full accounts made up to 31 March 1998 (3 pages)
24 February 1999	Full accounts made up to 31 March 1998 (3 pages)
12 February 1999	Annual return made up to 15/01/99 363(288) ‐ Director's particulars changed (8 pages)
12 February 1999	Annual return made up to 15/01/99 363(288) ‐ Director's particulars changed (8 pages)
22 January 1998	Annual return made up to 15/01/98 363(288) ‐ Director's particulars changed (8 pages)
22 January 1998	Annual return made up to 15/01/98 363(288) ‐ Director's particulars changed (8 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
18 December 1997	Full accounts made up to 31 March 1997 (3 pages)
18 December 1997	Full accounts made up to 31 March 1997 (3 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
25 January 1997	Annual return made up to 15/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1997	Annual return made up to 15/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (4 pages)
5 December 1996	Full accounts made up to 31 March 1996 (4 pages)
1 February 1996	Annual return made up to 15/01/96 (6 pages)
1 February 1996	Annual return made up to 15/01/96 (6 pages)
12 December 1995	Full accounts made up to 31 March 1995 (3 pages)
12 December 1995	Full accounts made up to 31 March 1995 (3 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
3 October 1990	Secretary resigned;new secretary appointed (2 pages)
3 October 1990	Secretary resigned;new secretary appointed (2 pages)
21 March 1989	Director resigned (2 pages)
21 March 1989	Director resigned (2 pages)
24 January 1989	New director appointed (2 pages)
24 January 1989	New director appointed (2 pages)
16 May 1988	New director appointed (2 pages)
16 May 1988	New director appointed (2 pages)
10 March 1988	Director resigned;new director appointed (4 pages)
10 March 1988	Director resigned;new director appointed (4 pages)
2 April 1984	Dir / sec appoint / resign (5 pages)
2 April 1984	Dir / sec appoint / resign (5 pages)
28 June 1963	Certificate of incorporation (1 page)
28 June 1963	Certificate of incorporation (1 page)

Gallaher Pensions Limited

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