Guinness Mahon Pension Fund Trustees Limited

Company Name	Guinness Mahon Pension Fund Trustees Limited
Director	Kevin Patrick McKenna
Company Status	Liquidation
Company Number	01524848
Category	Private Limited Company
Incorporation Date	28 October 1980(43 years, 6 months ago)
Previous Names	Keithsend Limited and Guinness Peat Pension Fund Trustees Limited

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	David Miller
Nationality	British
Status	Current
Appointed	27 February 2003(22 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	03 April 2024(43 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Chief Risk Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Michael John Whitmarsh
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(11 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 23 November 2018)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Anthony James Chivers
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(11 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 October 2000)
Role	Stockbroker
Correspondence Address	Rylands Plumpton Lane Plumpton Lewes East Sussex BN7 3AB

Director Name	John Arthur Thomas Wedgwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(11 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Amanda Jean Marsh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Secretary
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	01 September 1992(11 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Director Name	Richard Russell Farrell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(12 years, 6 months after company formation)
Appointment Duration	13 years (resigned 17 May 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hall Barn Close Chapel Lane Blewbury Didcot Oxfordshire OX11 9PQ

Director Name	Keith Malcolm Hedley Millar
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(14 years, 6 months after company formation)
Appointment Duration	11 years (resigned 17 May 2006)
Role	Retired Stockbroker
Correspondence Address	Beaumans Farmhouse Wadhurst East Sussex TN5 6HL

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1999)
Role	Company Director
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	31 May 1999(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	65 Saint Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Roger Allin King
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(25 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 May 2013)
Role	Retired
Correspondence Address	27 Mandeville Close Tilehurst Reading Berkshire RG30 4JT

Director Name	Mr Philip Nicholas Whittome
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(25 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 November 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Mill Farm Wildings Lane Steeple Bumpstead Haverhill Suffolk CB9 7EQ

Director Name	Philip Edward Shaw
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(25 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 November 2018)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Anne Gallagher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(25 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 November 2018)
Role	Manager
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(38 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 03 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(38 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Contact

Website	intestec.com

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Guinness Mahon Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2019 (4 years, 7 months ago)
Next Return Due	8 November 2020 (overdue)

Filing History

6 December 2023	Liquidators' statement of receipts and payments to 8 October 2023 (11 pages)
13 September 2023	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 (1 page)
2 November 2022	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 November 2022 (2 pages)
2 November 2022	Appointment of a voluntary liquidator (3 pages)
20 October 2022	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
22 February 2020	Final Gazette dissolved following liquidation (1 page)
22 November 2019	Return of final meeting in a members' voluntary winding up (11 pages)
27 September 2019	Cessation of Guinness Mahon Group Limited as a person with significant control on 6 August 2016 (1 page)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
18 April 2019	Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 18 April 2019 (2 pages)
17 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01 (1 page)
17 April 2019	Declaration of solvency (5 pages)
17 April 2019	Appointment of a voluntary liquidator (3 pages)
10 December 2018	Full accounts made up to 31 March 2018 (13 pages)
26 November 2018	Termination of appointment of John Arthur Thomas Wedgwood as a director on 23 November 2018 (1 page)
26 November 2018	Termination of appointment of Philip Nicholas Whittome as a director on 23 November 2018 (1 page)
26 November 2018	Termination of appointment of Michael John Whitmarsh as a director on 23 November 2018 (1 page)
26 November 2018	Appointment of Ms Catherine Elizabeth Dyson as a director on 23 November 2018 (2 pages)
26 November 2018	Termination of appointment of Philip Edward Shaw as a director on 23 November 2018 (1 page)
26 November 2018	Appointment of Mr Brian Mark Johnson as a director on 23 November 2018 (2 pages)
26 November 2018	Termination of appointment of Anne Gallagher as a director on 23 November 2018 (1 page)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
26 May 2018	Secretary's details changed for David Miller on 23 May 2018 (1 page)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
25 May 2018	Change of details for Investec Group (Uk) Limited as a person with significant control on 25 May 2018 (2 pages)
23 May 2018	Director's details changed for Anne Gallagher on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Philip Edward Shaw on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Michael John Whitmarsh on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for John Arthur Thomas Wedgwood on 23 May 2018 (2 pages)
31 October 2017	Full accounts made up to 31 March 2017 (12 pages)
31 October 2017	Full accounts made up to 31 March 2017 (12 pages)
15 September 2017	Notification of Investec Group (Uk) Limited as a person with significant control on 6 April 2017 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Notification of Investec Group (Uk) Limited as a person with significant control on 6 April 2017 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 November 2016	Full accounts made up to 31 March 2016 (12 pages)
22 November 2016	Full accounts made up to 31 March 2016 (12 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
9 October 2015	Full accounts made up to 31 March 2015 (10 pages)
9 October 2015	Full accounts made up to 31 March 2015 (10 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (9 pages)
30 December 2014	Full accounts made up to 31 March 2014 (9 pages)
29 September 2014	Termination of appointment of Roger Allin King as a director on 2 May 2013 (1 page)
29 September 2014	Termination of appointment of Roger Allin King as a director on 2 May 2013 (1 page)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Termination of appointment of Roger Allin King as a director on 2 May 2013 (1 page)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
25 October 2013	Full accounts made up to 31 March 2013 (9 pages)
25 October 2013	Full accounts made up to 31 March 2013 (9 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
21 December 2012	Full accounts made up to 31 March 2012 (8 pages)
21 December 2012	Full accounts made up to 31 March 2012 (8 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (8 pages)
20 December 2011	Full accounts made up to 31 March 2011 (8 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
1 December 2010	Full accounts made up to 31 March 2010 (8 pages)
1 December 2010	Full accounts made up to 31 March 2010 (8 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
7 January 2010	Full accounts made up to 31 March 2009 (9 pages)
7 January 2010	Full accounts made up to 31 March 2009 (9 pages)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
18 November 2009	Director's details changed for Anne Gallagher on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Philip Edward Shaw on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Philip Edward Shaw on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Anne Gallagher on 18 November 2009 (2 pages)
2 September 2009	Return made up to 01/09/09; full list of members (5 pages)
2 September 2009	Return made up to 01/09/09; full list of members (5 pages)
14 January 2009	Full accounts made up to 31 March 2008 (8 pages)
14 January 2009	Full accounts made up to 31 March 2008 (8 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
12 January 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
3 September 2008	Return made up to 01/09/08; full list of members (5 pages)
3 September 2008	Return made up to 01/09/08; full list of members (5 pages)
20 September 2007	Full accounts made up to 31 March 2007 (9 pages)
20 September 2007	Full accounts made up to 31 March 2007 (9 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (8 pages)
5 February 2007	Full accounts made up to 31 March 2006 (8 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (8 pages)
29 September 2005	Return made up to 01/09/05; full list of members (3 pages)
29 September 2005	Return made up to 01/09/05; full list of members (3 pages)
26 January 2005	Full accounts made up to 31 March 2004 (8 pages)
26 January 2005	Full accounts made up to 31 March 2004 (8 pages)
13 October 2004	Return made up to 01/09/04; full list of members (7 pages)
13 October 2004	Return made up to 01/09/04; full list of members (7 pages)
6 October 2003	Return made up to 01/09/03; full list of members (7 pages)
6 October 2003	Return made up to 01/09/03; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 March 2003 (10 pages)
18 August 2003	Full accounts made up to 31 March 2003 (10 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Return made up to 01/09/02; full list of members (7 pages)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Return made up to 01/09/02; full list of members (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
27 November 2001	Full accounts made up to 31 March 2001 (9 pages)
27 November 2001	Full accounts made up to 31 March 2001 (9 pages)
28 September 2001	Return made up to 01/09/01; full list of members (7 pages)
28 September 2001	Return made up to 01/09/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
31 October 2000	Return made up to 01/09/00; full list of members (7 pages)
31 October 2000	Return made up to 01/09/00; full list of members (7 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
30 September 1999	Return made up to 01/09/99; full list of members (13 pages)
30 September 1999	Return made up to 01/09/99; full list of members (13 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
1 October 1998	Return made up to 01/09/98; full list of members (12 pages)
1 October 1998	Return made up to 01/09/98; full list of members (12 pages)
22 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
18 March 1998	Full accounts made up to 31 December 1997 (6 pages)
18 March 1998	Full accounts made up to 31 December 1997 (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
24 September 1997	Return made up to 01/09/97; no change of members (10 pages)
24 September 1997	Return made up to 01/09/97; no change of members (10 pages)
12 June 1997	Secretary's particulars changed (1 page)
12 June 1997	Secretary's particulars changed (1 page)
26 September 1996	Return made up to 01/09/96; full list of members (14 pages)
26 September 1996	Return made up to 01/09/96; full list of members (14 pages)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 March 1996	Full accounts made up to 31 December 1995 (6 pages)
28 March 1996	Full accounts made up to 31 December 1995 (6 pages)
21 September 1995	Return made up to 01/09/95; full list of members (20 pages)
21 September 1995	Return made up to 01/09/95; full list of members (20 pages)
23 April 1995	Full accounts made up to 31 December 1994 (6 pages)
23 April 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
7 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)

Guinness Mahon Pension Fund Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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