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Gallaher Pensions Limited

Gallaher Pensions Limited is an active company incorporated on 28 June 1963 with the registered office located in London, Greater London. Gallaher Pensions Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00765844
Private limited by guarantee without share capital
Age
62 years
Incorporated 28 June 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Werter Road
London
SW15 2LL
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Telephone
01932372000
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Manufacturing Management • British • Lives in Northern Ireland • Born in May 1965
Director • Solicitor • British • Lives in England • Born in Aug 1977
Director • Credit Management Associate • British • Lives in England • Born in Jun 1965
Director • British • Lives in Isle Of Man • Born in Jul 1954
Shareholders, PSCs & Group Structure
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The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
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F.C.A. Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Mr Thomas Stephen Keevil Appointed
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Julie Steele Resigned
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Buck Consultants Limited Resigned
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mr Thomas Stephen Keevil as a director on 4 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Julie Steele as a director on 9 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Termination of appointment of Buck Consultants Limited as a secretary on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 18 January 2023
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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