Filing status
- Accounts due
- 31 December 2019
- Last accounts
- 31 March 2018
- Conf. stmt due
- 8 November 2020
- Last conf. stmt
- 27 September 2019
Guinness Mahon Pension Fund Trustees Limited
- Incorporated
- 28 October 1980 (46 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Menzies LLP4th Floor95 Gresham StreetLondonEC2V 7AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2024
Irish
Born September 1966 (60)
Secretary · Appointed 27 February 2003
British
Officer history (17 former)
3 April 2024
3 April 2024
21 August 2023
23 November 2018
23 November 2018
23 November 2018
23 November 2018
23 November 2018
23 November 2018
Resigned Shaw, Philip Edward as Director
23 November 2018
2 May 2013
17 May 2006
17 May 2006
6 April 2006
6 April 2006
Appointed Shaw, Philip Edward as Director
6 April 2006
28 March 2006
28 March 2006
13 February 2006
9 July 2003
27 February 2003
27 February 2003
3 October 2000
Resigned Chivers, Anthony James as Director
31 August 2000
31 May 1999
31 May 1999
3 April 1998
3 April 1998
5 May 1995
29 April 1994
29 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 02216551
Former controllers (1)
6 August 2016
Ceased Guinness Mahon Group Limited — Owns 75–100% of shares (as a firm)
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Guinness Mahon Pension Fund Trustees Limited This company In liquidationOwns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Return of final meeting in a members' voluntary winding up |
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