Gartmore Pension Trustees Limited

Company Name	Gartmore Pension Trustees Limited
Company Status	Dissolved
Company Number	00962251
Category	Private Limited Company
Incorporation Date	18 September 1969(54 years, 7 months ago)
Dissolution Date	21 August 2015 (8 years, 8 months ago)
Previous Name	Gartmore Pension Fund Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Martin Robert Skinner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2014(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Richard Patrick McNamara
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2014(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 August 2015)
Role	Head Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 February 2014(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 August 2015)
Correspondence Address	201 Bishopsgate London EC2M 2AE

Director Name	Josephine Durrant
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Personal Assistant
Correspondence Address	20 Hazledene Road London W4 3JB

Director Name	Paul Myners
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years after company formation)
Appointment Duration	1 year (resigned 01 October 1993)
Role	Company Director
Correspondence Address	34 Groom Place Belgravia London SW1X 7BA

Director Name	Andrew Jonathan Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT

Director Name	Colin Douglas Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 1993)
Role	Personnel Executive
Correspondence Address	Netherhall 47 West Hill Aspley Guise Milton Keynes Buckinghamshire MK17 8DR

Secretary Name	Paul Ebling
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kilcorral Close Epsom Surrey KT17 4HX

Director Name	Lois Yvette McLean
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(24 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 1998)
Role	Personnel Manager
Correspondence Address	6 Mannering Gardens Westcliff On Sea Essex SS0 0BQ

Director Name	Brian O'Neill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(24 years after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 1999)
Role	Fund Manager
Correspondence Address	96 March Court Warwick Drive London SW15 6LD

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	15 July 1994(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 1996)
Role	Secretary
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Glenda Irene Blackshaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 February 1996)
Role	Adminstration Manager
Correspondence Address	6 Middleton Row South Woodham Ferrers Chelmsford Essex CM3 5WE

Secretary Name	Lucy Dominica Lynch
Nationality	British
Status	Resigned
Appointed	03 March 1995(25 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 September 1995)
Role	Company Director
Correspondence Address	39 Ashness Road London SW11 6RY

Director Name	Michael Peter Gostick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(26 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1999)
Role	Personnel Director
Correspondence Address	22 Eversley Park Road Winchmore Hill London N21 1JU

Director Name	Gareth Mervyn Owens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(31 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2005)
Role	Head Of Human Resources
Correspondence Address	Fair Oaks Higher Drive East Horsley Surrey KT24 6SH

Director Name	Mr Andrew Stewart Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(31 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 August 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	22 November 2000(31 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 September 2001)
Role	Company Director
Correspondence Address	6 Wentworth Court Saint Marks Hill Surbiton Surrey KT6 4PU

Director Name	Mark Benfold
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(31 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2003)
Role	Fund Manager
Correspondence Address	13 Springhill Road Saffron Walden Essex CB11 4AH

Director Name	Mr Graham Francis Martin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(31 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2005)
Role	Account Director
Country of Residence	England
Correspondence Address	Linn Hey London Road Dunton Green Kent TN13 2TJ

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	03 September 2001(31 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 2002)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Secretary Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(31 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 2002)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Philip Richard Ehrmann
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(32 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 June 2006)
Role	Investment Manager
Correspondence Address	Argosy Burtons Lane Little Chalfont Buckinghamshire HP8 4BL

Secretary Name	Mr Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	12 March 2002(32 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Rochester Avenue Rochester Kent ME1 2DS

Director Name	Stephen John Creak
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(35 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2009)
Role	IT Support
Correspondence Address	5 Turners Gardens Sevenoaks Kent TN13 1QE

Director Name	Leslie Allan Aitkenhead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(35 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Liam Raymond Pagliaro
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(36 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 March 2008)
Role	Head Of Equity Research
Correspondence Address	73 Brushfield Street Spitalfields London E1 6AA

Director Name	Mr David Antony Francis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2011)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Secretary Name	Mrs Andrea Natalie Davidson-Ndukwe
Nationality	British
Status	Resigned
Appointed	03 October 2007(38 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Paul Geoffrey Copplestone
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(39 years after company formation)
Appointment Duration	3 years (resigned 17 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Christopher Dowd Palmer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2010(40 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Benjamin William James Gadd
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(41 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2014)
Role	Head Of Strategy
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Roderick Harman
Nationality	British
Status	Resigned
Appointed	31 July 2011(41 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	The Harmony Hive Station Road Rotherfield East Sussex TN6 3HT

Director Name	Paul Geoffrey Copplestone
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(42 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Julian Alexander Eustace
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(42 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(43 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

99 at £1	Gartmore Investment Management LTD 99.00% Ordinary
1 at £1	Gartmore Securities LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2015	Final Gazette dissolved following liquidation (1 page)
21 May 2015	Return of final meeting in a members' voluntary winding up (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
13 August 2014	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 13 August 2014 (2 pages)
12 August 2014	Appointment of a voluntary liquidator (1 page)
12 August 2014	Declaration of solvency (3 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
26 February 2014	Termination of appointment of Benjamin Gadd as a director (2 pages)
26 February 2014	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director (2 pages)
26 February 2014	Appointment of Richard Mcnamara as a director (3 pages)
26 February 2014	Appointment of Martin Robert Skinner as a director (3 pages)
26 February 2014	Termination of appointment of Christopher Palmer as a director (2 pages)
26 February 2014	Termination of appointment of Andrew Boorman as a director (2 pages)
26 February 2014	Termination of appointment of Roderick Harman as a secretary (2 pages)
26 February 2014	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
26 February 2014	Termination of appointment of Paul Copplestone as a director (2 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (16 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 January 2013	Appointment of Mr Andrew John Boorman as a director (3 pages)
8 November 2012	Termination of appointment of Julian Eustace as a director (2 pages)
12 October 2012	Director's details changed for Christopher Palmer on 14 September 2012 (3 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (16 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 December 2011	Appointment of Paul Geoffrey Copplestone as a director (3 pages)
30 December 2011	Appointment of Julian Alexander Eustace as a director (3 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (15 pages)
6 October 2011	Termination of appointment of Paul Copplestone as a director (2 pages)
25 August 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 25 August 2011 (2 pages)
25 August 2011	Appointment of Roderick Harman as a secretary (3 pages)
25 August 2011	Termination of appointment of Andrea Davidson as a secretary (2 pages)
25 August 2011	Appointment of Mr Benjamin William James Gadd as a director (3 pages)
25 August 2011	Termination of appointment of Leslie Aitkenhead as a director (2 pages)
25 August 2011	Termination of appointment of David Francis as a director (2 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 January 2011	Termination of appointment of Andrew Russell as a director (2 pages)
12 January 2011	Termination of appointment of Martin Phipps as a director (2 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Leslie Allan Aitkenhead on 15 September 2010 (2 pages)
28 September 2010	Director's details changed for Paul Geoffrey Copplestone on 15 September 2010 (2 pages)
28 September 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 15 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Andrea Natalie Davidson on 15 September 2010 (1 page)
28 September 2010	Director's details changed for Andrew Stewart Russell on 15 September 2010 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 April 2010	Appointment of Christopher Palmer as a director (3 pages)
6 April 2010	Appointment of Martin John Phipps as a director (3 pages)
9 December 2009	Director's details changed for David Antony Francis on 25 November 2009 (3 pages)
9 November 2009	Termination of appointment of Stephen Creak as a director (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
24 September 2009	Appointment terminated director simon surtees (1 page)
10 July 2009	Director's change of particulars / david francis / 01/07/2009 (1 page)
14 May 2009	Director's change of particulars / david francis / 01/08/2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 September 2008	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 (2 pages)
22 September 2008	Return made up to 15/09/08; full list of members (5 pages)
22 September 2008	Director appointed paul geoffrey copplestone (2 pages)
30 April 2008	Director appointed andrew stewart russell (2 pages)
30 April 2008	Appointment terminated director james tennant (1 page)
19 March 2008	Appointment terminated director liam pagliaro (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 October 2007	Return made up to 15/09/07; full list of members (8 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New secretary appointed (2 pages)
21 February 2007	New director appointed (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 October 2006	Return made up to 15/09/06; full list of members (9 pages)
6 July 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
25 January 2006	Return made up to 15/09/05; full list of members (8 pages)
3 January 2006	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 October 2004	Return made up to 15/09/04; full list of members (9 pages)
14 April 2004	New director appointed (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 October 2003	Director resigned (1 page)
15 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2003	Secretary's particulars changed (1 page)
10 February 2003	Secretary resigned (1 page)
15 January 2003	Director's particulars changed (1 page)
9 January 2003	Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 April 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
15 October 2001	Return made up to 15/09/01; full list of members (8 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
9 August 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
22 November 2000	Company name changed gartmore pension fund trustees l imited\certificate issued on 22/11/00 (2 pages)
12 October 2000	Location of register of members (1 page)
12 October 2000	Return made up to 15/09/00; full list of members (5 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: gartmore house 16-18 monument street london EC3R 8AJ (1 page)
29 September 1999	Return made up to 15/09/99; no change of members (9 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Return made up to 15/09/98; no change of members (8 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 October 1997	Return made up to 15/09/97; full list of members (8 pages)
9 October 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 April 1997	Director resigned (1 page)
3 March 1997	Location of register of members (1 page)
30 September 1996	Return made up to 15/09/96; full list of members (9 pages)
18 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Director resigned (2 pages)
9 October 1995	Return made up to 15/09/95; no change of members (16 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	New director appointed (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (24 pages)
23 March 1995	New director appointed (2 pages)
15 March 1995	New secretary appointed (2 pages)
27 October 1993	Memorandum and Articles of Association (18 pages)
18 September 1969	Certificate of incorporation (1 page)

Gartmore Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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