Gartmore Pension Fund Managers Limited

Company Name	Gartmore Pension Fund Managers Limited
Company Status	Dissolved
Company Number	01372227
Category	Private Limited Company
Incorporation Date	7 June 1978(45 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Jane Thornton
Nationality	British
Status	Current
Appointed	02 September 1996(18 years, 3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(19 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Financial Controller
Correspondence Address	Fairways 50 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(19 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

Director Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(19 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Mr Alexander Charles Robert Weiland
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	Fairacre Sandy Lane Ightham Kent TN15 9BA

Director Name	Mr David Walter Watts
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cowfold Farm Mattingley Hook Hampshire RG27 8JX

Director Name	Roger Ward
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	Fund Manager
Correspondence Address	8 De Beauvoir Square London N1 4LG

Director Name	Claire Elizabeth Odonnell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 1997)
Role	Fund Manager
Correspondence Address	23 Townshend Road Richmond Surrey TW9 1XH

Director Name	Paul Myners
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 1997)
Role	Company Director
Correspondence Address	34 Groom Place Belgravia London SW1X 7BA

Director Name	Helen Bridgit Marsden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Fairfield House 9 Dulwich Village London SE21 7BU

Director Name	Stuart Frankland Hepburn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	Fund Manager
Correspondence Address	Greenleaves Sewardstonebury Chingford London E4

Director Name	Paul Francis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	Administrator
Correspondence Address	7 Ayloffs Close Emerson Park Hornchurch Essex RM11 2RH

Director Name	Simon Howard Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1995)
Role	Fund Manager
Correspondence Address	25 The Park Great Bookham Surrey KT23 3LN

Director Name	Mark Crutchley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	Fund Manager
Correspondence Address	Mallards Swan Street Kelvedon Essex CO5 9NG

Director Name	Mr Michael John Bishop
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	69 Church Road Wimbledon London SW19 5AL

Director Name	Mr Vivian Paul Bazalgette
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 1995)
Role	Fund Manager
Country of Residence	England
Correspondence Address	North House 93 Dulwich Village London SE21 7BJ

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Neil Mears
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 1997)
Role	Investment Management
Country of Residence	England
Correspondence Address	12 Bushwood Road Richmond Surrey TW9 3BQ

Director Name	William Michael Cox
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 1997)
Role	Investment Management
Correspondence Address	Cowpers Lodge Weston Underwood Olney Buckinghamshire MK46 5JS

Director Name	Jeremy Paul Jermyn Clegg
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(16 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 September 1995)
Role	Marketing Director
Correspondence Address	The Moorings Bowling Alley Crondall Farnham Surrey GU10 5RN

Location

Registered Address	Gartmore House 16-18 Monument Street London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
21 May 1999	Liquidators statement of receipts and payments (5 pages)
12 October 1998	Declaration of solvency (3 pages)
5 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 1998	Appointment of a voluntary liquidator (1 page)
8 July 1998	Director's particulars changed (1 page)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Return made up to 15/09/97; full list of members (11 pages)
14 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 March 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 (12 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 October 1995	Return made up to 15/09/95; no change of members (22 pages)
13 September 1995	Director resigned (4 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 May 1995	Director resigned (4 pages)
4 April 1995	New director appointed (4 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)

Gartmore Pension Fund Managers Limited

Business Activity

Directors

Location

Accounts

Filing History

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