Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Gallaher Pensions Limited
- Incorporated
- 28 June 1963 (63 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Pension funding (65300)
- Directors
- Victoria Ann HounsellGeoffrey Joseph Wilson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Werter RoadLondonSW15 2LL
Officers 6 active
Officer details are public data from the Companies House register.
Hounsell, Victoria Ann
Director · Appointed 11 May 2026
British
Born December 1978 (47)
Director · Appointed 4 February 2025
British
Born December 1960 (65)
Wilson, Geoffrey Joseph
Director · Appointed 9 December 2020
British
Born May 1970 (56)
Corporate Director · Appointed 1 January 2018
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Southgate, Martin Andrew
Director · Appointed 25 September 2013
British
Born July 1954 (72)
Boyle, Simon John
Director · Appointed 17 December 2007
British
Born May 1965 (61)
Officer history (37 former)
11 May 2026
11 May 2026
Appointed Hounsell, Victoria Ann as Director
4 February 2025
9 December 2024
Resigned Steele, Julie as Director
12 July 2024
Resigned Consultants Limited, Buck as Secretary
12 September 2022
12 September 2022
15 July 2022
Appointed Consultants Limited, Buck as Secretary
15 July 2022
Resigned Jones, Joanne as Secretary
7 January 2022
Appointed Jones, Joanne as Secretary
9 December 2020
Appointed Wilson, Geoffrey Joseph as Director
9 December 2020
1 July 2020
Resigned Brittain, Sharon Deana as Secretary
30 June 2018
1 January 2018
13 December 2017
Resigned Gray, Thomas David as Director
31 January 2017
Resigned Leroux, Jean Francois Georges as Director
13 September 2016
Appointed Steele, Julie as Director
15 June 2016
Resigned Millar, William Maurice as Director
9 December 2015
9 December 2015
Resigned Blacker, Tracy Anne as Director
13 March 2014
Resigned Watts, Ian Robert as Director
12 March 2014
Appointed Blacker, Tracy Anne as Director
28 November 2013
Resigned Curran, John Michael as Director
14 October 2013
Resigned Ruede, Marc Olivier as Director
25 September 2013
Appointed Southgate, Martin Andrew as Director
14 March 2012
11 November 2011
24 March 2010
Appointed Curran, John Michael as Director
24 March 2010
Appointed Watts, Ian Robert as Director
9 December 2009
9 December 2009
Resigned Griffiths, Michael Jeremy as Director
24 September 2009
Resigned Grundy, Stephen Charles as Director
13 March 2008
Appointed Leroux, Jean Francois Georges as Director
13 March 2008
17 December 2007
Appointed Ruede, Marc Olivier as Director
17 December 2007
Appointed Millar, William Maurice as Director
17 December 2007
17 December 2007
Appointed Boyle, Simon John as Director
17 December 2007
31 January 2007
Resigned Armstrong, William Erwin as Director
2 June 2006
Resigned Rose, Julian Solomon as Secretary
2 June 2006
Appointed Brittain, Sharon Deana as Secretary
14 September 2005
Appointed Grundy, Stephen Charles as Director
31 August 2005
Resigned Glynn Jones, David as Director
1 October 2003
1 October 2003
1 October 2003
1 October 2003
Appointed Rose, Julian Solomon as Secretary
1 December 2002
30 November 2002
19 September 2001
Appointed Glynn Jones, David as Director
30 June 2001
Resigned Collier, Malcolm Charles as Director
14 December 2000
Appointed Armstrong, William Erwin as Director
30 September 2000
Resigned Friel, Stephen Patrick as Director
1 July 2000
30 June 2000
22 September 1999
Appointed Friel, Stephen Patrick as Director
30 June 1999
Resigned Goodall, Philip Thomas as Director
22 March 1999
Appointed Griffiths, Michael Jeremy as Director
22 March 1999
12 December 1997
Appointed Gray, Thomas David as Director
12 December 1997
Appointed Collier, Malcolm Charles as Director
12 December 1997
Appointed Goodall, Philip Thomas as Director
17 June 1997
Resigned Watson, Joseph Martin as Director
1 June 1997
31 May 1997
17 February 1997
17 February 1997
30 April 1995
31 January 1994
4 October 1993
4 October 1993
30 June 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Appointment of a director | |||
| 20 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 1 July 2025 |
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