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Guinness Mahon Pension Fund Trustees Limited
Adresa
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (DIČ) no VAT ID available
Company No. 01524848 Show on Companies House
Company Register StatusLiquidation
Incorporation Date28. říjen 1980
AccountsFULL
last accounts made up to 31. březen 2018
Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Investec Group (Uk) Limited Status: Active Notified: 06/04/2017 Companies House Number: 02216551 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Guinness Mahon Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2016 Companies House Number: 01627626 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    Source: Companies House
    Mckenna, Kevin Patrick London Status: Active Notified: 03/04/2024 Occupation: Chief Risk Officer Of Investec Bank Plc Role: Director Country of Residence: England Nationality: Irish
    Miller, David London Status: Active Notified: 27/02/2003 Role: Secretary Nationality: British
    Dyson, Catherine Elizabeth London Status: Ceased Notified: 23/11/2018 Ceased: 03/04/2024 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Johnson, Brian Mark London Status: Ceased Notified: 23/11/2018 Ceased: 21/08/2023 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British