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Guinness Mahon Pension Fund Trustees Limited

Guinness Mahon Pension Fund Trustees Limited is a liquidation company incorporated on 28 October 1980 with the registered office located in London, City of London. Guinness Mahon Pension Fund Trustees Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
01524848
Private limited company
Age
45 years
Incorporated 28 October 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1821 days
Dated 27 September 2019 (6 years ago)
Next confirmation dated 27 September 2020
Was due on 8 November 2020 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2134 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Full
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Address
Menzies Llp, 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer Of Investec Bank Plc • Irish • Lives in England • Born in Sep 1966
Secretary • British
Investec Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
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Active
Investec Investments (UK) Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Bank Plc
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec (UK) Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Holding Company Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Insolvency Filed
11 Months Ago on 4 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 12 Nov 2024
Catherine Elizabeth Dyson Resigned
1 Year 7 Months Ago on 3 Apr 2024
Mr Kevin Patrick Mckenna Appointed
1 Year 7 Months Ago on 3 Apr 2024
Brian Mark Johnson Resigned
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
3 Years Ago on 2 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Nov 2022
Dissolved After Liquidation
5 Years Ago on 22 Feb 2020
Confirmation Submitted
6 Years Ago on 27 Sep 2019
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Documents
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 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 8 October 2024
Submitted on 4 Dec 2024
Insolvency filing
Submitted on 4 Dec 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Resignation of a liquidator
Submitted on 12 Nov 2024
Appointment of Mr Kevin Patrick Mckenna as a director on 3 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 10 Apr 2024
Liquidators' statement of receipts and payments to 8 October 2023
Submitted on 6 Dec 2023
Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
Submitted on 13 Sep 2023
Appointment of a voluntary liquidator
Submitted on 2 Nov 2022
Repayment History
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