Gartmore Pooled Pensions Limited

Company Name	Gartmore Pooled Pensions Limited
Company Status	Dissolved
Company Number	02252885
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Jane Thornton
Nationality	British
Status	Current
Appointed	02 September 1996(8 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(9 years, 4 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(9 years, 4 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(9 years, 4 months after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Mark Crutchley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 1997)
Role	Fund Manager
Correspondence Address	Mallards Swan Street Kelvedon Essex CO5 9NG

Director Name	Timothy Robert Gwinnett Jackson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 November 1992)
Role	Sales Director
Correspondence Address	Coronation Cottage Wood End Little Horwood Bucks MK17 0PE

Director Name	Helen Bridgit Marsden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 1997)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Fairfield House 9 Dulwich Village London SE21 7BU

Director Name	Lewis John McNaught
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 November 1992)
Role	Sales Director
Correspondence Address	46 Devereux Road London SW11 6JS

Director Name	Mr David Walter Watts
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 July 1992)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cowfold Farm Mattingley Hook Hampshire RG27 8JX

Director Name	Mr Alexander Charles Robert Weiland
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 1997)
Role	General Manager & Marketing Ex
Country of Residence	England
Correspondence Address	Fairacre Sandy Lane Ightham Kent TN15 9BA

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Roger Ward
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 18 September 1997)
Role	Fund Manager
Correspondence Address	8 De Beauvoir Square London N1 4LG

Director Name	Stephen Ronald Attenborough
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1997)
Role	Pooled Pension Fund Marketing
Correspondence Address	Tiffins Mayfield Lane Durgates Wadhurst East Sussex TN5 6DQ

Director Name	Mr Nicholas Hodges
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1997)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	12 Milverton Terrace Leamington Spa Warwickshire CV32 5BA

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

20 May 1999	Liquidators statement of receipts and payments (5 pages)
20 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 1998	Appointment of a voluntary liquidator (1 page)
5 October 1998	Declaration of solvency (3 pages)
5 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 1998	Return made up to 15/06/98; no change of members (6 pages)
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)
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	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)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Return made up to 15/06/97; full list of members (8 pages)
25 July 1997	Director's particulars changed (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 March 1997	Location of register of members (1 page)
18 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
27 June 1996	Return made up to 15/06/96; full list of members (7 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 July 1995	Return made up to 15/06/95; no change of members (12 pages)

Gartmore Pooled Pensions Limited

Business Activity

Directors

Location

Accounts

Filing History

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