Guinness Mahon Pension Fund Trustees Limited

01524848

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

MENZIES LLP, 4TH FLOOR, LONDON, EC2V 7AB

Incorporated 28/10/1980

Compliance

Last accounts

31/03/2018

full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 27/09/2019

Due 08/11/2020

Overdue

Industry

74990

Non-trading company

Officers

David Miller

secretary · Since 27/02/2003

BRITISH

Also on 20 other boards

Mr Kevin Patrick Mckenna

director · Since 03/04/2024

CHIEF RISK OFFICER OF INVESTEC BANK PLC

IRISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

Investec Group (Uk) Limited

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

30 Gresham Street, London, EC2V 7QP

Reg: 02216551 · Companies House · Private Company Limited By Shares

Notified 06/04/2017

Former PSCs

Guinness Mahon Group Limited

Ceased 06/08/2016

Insolvency History1 case

members voluntary liquidation01/04/2019

Lawrence John King (practitioner) · Milan Vuceljic (practitioner) · Laurence Pagden (practitioner) · Giuseppe Parla (practitioner) · Simon James Underwood (practitioner)