GARTMORE PENSION TRUSTEES LIMITED
Overview
| Company Name | GARTMORE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00962251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARTMORE PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GARTMORE PENSION TRUSTEES LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARTMORE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARTMORE PENSION FUND TRUSTEES LIMITED | Sep 08, 1983 | Sep 08, 1983 |
What are the latest accounts for GARTMORE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GARTMORE PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GARTMORE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on Aug 13, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Copplestone as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Boorman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Palmer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Gadd as a director | 2 pages | TM01 | ||||||||||
Appointment of Martin Robert Skinner as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Mcnamara as a director | 3 pages | AP01 | ||||||||||
Appointment of Henderson Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Roderick Harman as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew John Boorman as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Julian Eustace as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Christopher Palmer on Sep 14, 2012 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Paul Geoffrey Copplestone as a director | 3 pages | AP01 | ||||||||||
Appointment of Julian Alexander Eustace as a director | 3 pages | AP01 | ||||||||||
Who are the officers of GARTMORE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 2AE London 201 United Kingdom |
| 6118210006 | ||||||||||
| MCNAMARA, Richard Patrick, Mr. | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Head Of Group Finance | 154017220001 | ||||||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Chartered Accountant | 176246730001 | ||||||||
| CLARKE, Dean Leonard | Secretary | 163 Rochester Avenue ME1 2DS Rochester Kent | British | 80923340002 | ||||||||||
| DAVIDSON-NDUKWE, Andrea Natalie | Secretary | Bishopsgate EC2M 3AE London 201 | British | 278191430001 | ||||||||||
| EBLING, Paul | Secretary | 7 Kilcorral Close KT17 4HX Epsom Surrey | British | 16405220001 | ||||||||||
| HARMAN, Roderick | Secretary | Station Road TN6 3HT Rotherfield The Harmony Hive East Sussex | British | 162588680001 | ||||||||||
| LEWIS, Sarah | Secretary | 6 Wentworth Court Saint Marks Hill KT6 4PU Surbiton Surrey | British | 75185060001 | ||||||||||
| LYNCH, Lucy Dominica | Secretary | 39 Ashness Road SW11 6RY London | British | 48942420001 | ||||||||||
| THORNTON, Jane | Secretary | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||||||
| THORNTON, Jane | Secretary | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||||||
| WILLOUGHBY, Thomas Jeremy | Secretary | 59 Gibson Square N1 0RA London | British | Company Secretary | 28335850001 | |||||||||
| AITKENHEAD, Leslie Allan | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Company Director | 106316150001 | ||||||||
| BENFOLD, Mark | Director | 13 Springhill Road CB11 4AH Saffron Walden Essex | British | Fund Manager | 75202030001 | |||||||||
| BLACKSHAW, Glenda Irene | Director | 6 Middleton Row South Woodham Ferrers CM3 5WE Chelmsford Essex | British | Adminstration Manager | 42577960001 | |||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Company Director | 98886190002 | ||||||||
| BROWN, Andrew Jonathan | Director | Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey | England | British | Chartered Accountant | 73633340001 | ||||||||
| CAMPBELL, Colin Douglas | Director | Netherhall 47 West Hill Aspley Guise MK17 8DR Milton Keynes Buckinghamshire | British | Personnel Executive | 31390330001 | |||||||||
| CARTER, Andrew Stewart | Director | 55 Gracechurch Street EC3V 0UF London | United Kingdom | British | Investment Manager | 145669000001 | ||||||||
| COPPLESTONE, Paul Geoffrey | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | None | 165567600001 | ||||||||
| COPPLESTONE, Paul Geoffrey | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Company Director | 133418620001 | ||||||||
| CREAK, Stephen John | Director | 5 Turners Gardens TN13 1QE Sevenoaks Kent | British | It Support | 107635100001 | |||||||||
| DURRANT, Josephine | Director | 20 Hazledene Road W4 3JB London | British | Personal Assistant | 31479640001 | |||||||||
| EHRMANN, Philip Richard | Director | Argosy Burtons Lane HP8 4BL Little Chalfont Buckinghamshire | British | Investment Manager | 43985870001 | |||||||||
| EUSTACE, Julian Alexander | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | None | 165567400001 | ||||||||
| FRANCIS, David Antony | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | England | British | Head Of Operations | 67049310002 | ||||||||
| GADD, Benjamin William James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Head Of Strategy | 140579660001 | ||||||||
| GOSTICK, Michael Peter | Director | 22 Eversley Park Road Winchmore Hill N21 1JU London | British | Personnel Director | 49188430001 | |||||||||
| MARTIN, Graham Francis | Director | Linn Hey London Road TN13 2TJ Dunton Green Kent | England | British | Account Director | 225539710001 | ||||||||
| MCLEAN, Lois Yvette | Director | 6 Mannering Gardens SS0 0BQ Westcliff On Sea Essex | British | Personnel Manager | 36520390001 | |||||||||
| MYNERS, Paul | Director | 34 Groom Place Belgravia SW1X 7BA London | British | Company Director | 85063790001 | |||||||||
| O'NEILL, Brian | Director | 96 March Court Warwick Drive SW15 6LD London | British | Fund Manager | 16482570001 | |||||||||
| OWENS, Gareth Mervyn | Director | Fair Oaks Higher Drive KT24 6SH East Horsley Surrey | British | Head Of Human Resources | 73334220001 | |||||||||
| PAGLIARO, Liam Raymond | Director | 73 Brushfield Street Spitalfields E1 6AA London | British | Head Of Equity Research | 111525840001 | |||||||||
| PALMER, Christopher Dowd | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | American | Investment Manager | 199466990001 |
Does GARTMORE PENSION TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0