| Company Name | G.T. Pensions Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043032 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1986(37 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Douglas Hunter |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Investment Manager |
| Correspondence Address | 7 Lordship Close Hutton Brentwood Essex CM13 2QY |
| Director Name | Mr Steve King |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Accountant |
| Correspondence Address | 7 Agate Close West Beckton London E16 3TU |
| Director Name | Peter Rupert Stevens |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Investment Manager |
| Correspondence Address | Highmead House Old Odiham Road Alton Hampshire GU34 4BN |
| Secretary Name | Annette Barbara Powley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Walden Place Welwyn Garden City Hertfordshire AL8 7PG |
| Secretary Name | Michael Bernard Walsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1994(7 years, 11 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Correspondence Address | 44 High View Avenue Grays Essex RM17 6RU |
| Director Name | Lyndon Bolton |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 1994) |
| Role | Marketing |
| Correspondence Address | 15 Cardinals Walk Hampton Middlesex TW12 2TR |
| Director Name | Philip Douglas |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 06 July 1993) |
| Role | Company Director |
| Correspondence Address | 96 Hurlingham Road London SW6 3NR |
Location
| Registered Address | Alban Gate 14th Floor,125 London Wall London EC2Y 5AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 1996 | Dissolved (1 page) |
|---|---|
| 27 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 27 October 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 April 1995 | Appointment of a voluntary liquidator (2 pages) |