GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

Overview

Company Name	GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01524848
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GUINNESS MAHON PENSION FUND TRUSTEES LIMITED located?

Registered Office Address	Menzies Llp, 4th Floor 95 Gresham Street EC2V 7AB London
Undeliverable Registered Office Address	No

What were the previous names of GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED	Dec 31, 1981	Dec 31, 1981
KEITHSEND LIMITED	Oct 28, 1980	Oct 28, 1980

What are the latest accounts for GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2019
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 27, 2020
Next Confirmation Statement Due	Nov 08, 2020
Next Confirmation Statement Made Up To	Sep 27, 2019
Overdue	Yes

What are the latest filings for GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Liquidators' statement of receipts and payments to Oct 08, 2025

11 pages

LIQ03

Mar 04, 2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

3 pages

AD01

Dec 04, 2024

Liquidators' statement of receipts and payments to Oct 08, 2024

13 pages

LIQ03

Dec 04, 2024

Insolvency filing

INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024

12 pages

LIQ MISC

Nov 12, 2024

Resignation of a liquidator

13 pages

LIQ06

Nov 12, 2024

Appointment of a voluntary liquidator

13 pages

600

Apr 10, 2024

Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024

1 pages

TM01

Apr 10, 2024

Appointment of Mr Kevin Patrick Mckenna as a director on Apr 03, 2024

2 pages

AP01

Dec 06, 2023

Liquidators' statement of receipts and payments to Oct 08, 2023

11 pages

LIQ03

Sep 13, 2023

Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023

1 pages

TM01

Nov 02, 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 Nov 02, 2022

2 pages

AD01

Nov 02, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 20, 2022

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Feb 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Sep 27, 2019

Cessation of Guinness Mahon Group Limited as a person with significant control on Aug 06, 2016

1 pages

PSC07

Sep 27, 2019

Confirmation statement made on Sep 27, 2019 with no updates

3 pages

CS01

Aug 27, 2019

Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019

2 pages

CH01

Apr 18, 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 Apr 18, 2019

2 pages

AD01

Apr 17, 2019

Declaration of solvency

5 pages

LIQ01

Apr 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 01, 2019	LRESSP

Dec 10, 2018

Full accounts made up to Mar 31, 2018

13 pages

Nov 26, 2018

Termination of appointment of Philip Nicholas Whittome as a director on Nov 23, 2018

1 pages

TM01

Nov 26, 2018

Termination of appointment of Philip Edward Shaw as a director on Nov 23, 2018

1 pages

TM01

View All Filings

Who are the officers of GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David 95 Gresham Street EC2V 7AB London Menzies Llp, 4th Floor	Feb 27, 2003		Secretary	95 Gresham Street EC2V 7AB London Menzies Llp, 4th Floor		British		88052290004
MCKENNA, Kevin Patrick 95 Gresham Street EC2V 7AB London Menzies Llp, 4th Floor	Apr 03, 2024		Director	95 Gresham Street EC2V 7AB London Menzies Llp, 4th Floor	England	Irish	1966-9	169418850001
FREEMAN, Caroline Susan Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire		Apr 03, 1998	Secretary	Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire		British		4544170005
LAVELLE, Lynda North Repps 36 Charterhouse Road BR6 9EL Orpington Kent	Apr 03, 1998	May 31, 1999	Secretary	North Repps 36 Charterhouse Road BR6 9EL Orpington Kent		British		48516780002
THOMAS, Kerry Anne Abigail 65 Saint Martins Lane Langley Park BR3 3XU Beckenham Kent	May 31, 1999	Feb 27, 2003	Secretary	65 Saint Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700006
CHIVERS, Anthony James Rylands Plumpton Lane Plumpton BN7 3AB Lewes East Sussex		Oct 03, 2000	Director	Rylands Plumpton Lane Plumpton BN7 3AB Lewes East Sussex		British	1936-11	3631670002
DYSON, Catherine Elizabeth 7-12 Tavistock Square WC1H 9LT London Lynton House	Nov 23, 2018	Apr 03, 2024	Director	7-12 Tavistock Square WC1H 9LT London Lynton House	England	British	1976-9	247103670001
FARRELL, Richard Russell Hall Barn Close Chapel Lane Blewbury OX11 9PQ Didcot Oxfordshire	Apr 29, 1993	May 17, 2006	Director	Hall Barn Close Chapel Lane Blewbury OX11 9PQ Didcot Oxfordshire	United Kingdom	British	1943-1	22916910001
GALLAGHER, Anne EC2V 7QP London 30 Gresham Street England	Apr 06, 2006	Nov 23, 2018	Director	EC2V 7QP London 30 Gresham Street England	England	British	1961-2	24686200003
GALLAGHER, Anne 18 Waterlow Court Heath Close NW11 7DT London	Aug 31, 2000	Mar 28, 2006	Director	18 Waterlow Court Heath Close NW11 7DT London	England	British	1961-2	24686200003
JOHNSON, Brian Mark 7-12 Tavistock Square WC1H 9LT London Lynton House	Nov 23, 2018	Aug 21, 2023	Director	7-12 Tavistock Square WC1H 9LT London Lynton House	United Kingdom	British	1974-12	188140230002
KING, Roger Allin 27 Mandeville Close Tilehurst RG30 4JT Reading Berkshire	Feb 13, 2006	May 02, 2013	Director	27 Mandeville Close Tilehurst RG30 4JT Reading Berkshire		British	1942-4	54211730001
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex		Apr 29, 1994	Director	4 Tavistock Close TW18 1QP Staines Middlesex		British	1956-3	3249550002
MILLAR, Keith Malcolm Hedley Beaumans Farmhouse TN5 6HL Wadhurst East Sussex	May 05, 1995	May 17, 2006	Director	Beaumans Farmhouse TN5 6HL Wadhurst East Sussex		British	1933-8	3411090001
SHAW, Philip Edward EC2V 7QP London 30 Gresham Street England	Apr 06, 2006	Nov 23, 2018	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1961-12	75332250001
WEDGWOOD, John Arthur Thomas EC2V 7QP London 30 Gresham Street England		Nov 23, 2018	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1940-9	3889150001
WHITMARSH, Michael John EC2V 7QP London 30 Gresham Street England		Nov 23, 2018	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1941-5	4514600001
WHITTOME, Philip Nicholas Mill Farm Wildings Lane Steeple Bumpstead CB9 7EQ Haverhill Suffolk	Apr 06, 2006	Nov 23, 2018	Director	Mill Farm Wildings Lane Steeple Bumpstead CB9 7EQ Haverhill Suffolk	England	British	1964-7	54216540001
WHITTOME, Philip Nicholas Mill Farm Wildings Lane Steeple Bumpstead CB9 7EQ Haverhill Suffolk	Jul 09, 2003	Mar 28, 2006	Director	Mill Farm Wildings Lane Steeple Bumpstead CB9 7EQ Haverhill Suffolk	England	British	1964-7	54216540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Group (Uk) Limited

Apr 06, 2017

EC2V 7QP London

30 Gresham Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	02216551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Guinness Mahon Group Limited

Apr 06, 2016

Gresham Street

EC2V 7QP London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	01627626

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GUINNESS MAHON PENSION FUND TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Apr 01, 2019
Milan Vuceljic Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Apr 01, 2019
Laurence Pagden Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	Oct 21, 2024
Giuseppe Parla Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT London	Oct 09, 2022
Simon James Underwood Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT London	Oct 09, 2022	Oct 21, 2024

View Detailed Information on Insolvency Cases

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.
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