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GARTMORE PENSION TRUSTEES LIMITED

Learn more about GARTMORE PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

GARTMORE PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00962251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.18
dissolution date: 2015.08.21
last member list: 2013.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company GARTMORE PENSION TRUSTEES LIMITED was a Private Limited Company, registration number 00962251, established in United Kingdom on the 18. September 1969. The company was dissolved. The company was in business for 47 years and 2 months. Previous names of this company were: GARTMORE PENSION FUND TRUSTEES LIMITED. The company used to be located at KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL. Business of the company GARTMORE PENSION TRUSTEES LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.08.21. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2013.09.15. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.15
documents available: 1

List of company documents:

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Find out more information about GARTMORE PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to GARTMORE PENSION TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AE
Form type: AD01
Date: 2014.08.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL COPPLESTONE
Form type: TM01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN
Form type: TM01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER
Form type: TM01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: TM01
Date: 2014.02.26
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DIRECTOR APPOINTED MARTIN ROBERT SKINNER
Form type: AP01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GADD
Form type: TM01
Date: 2014.02.26
£2.95
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DIRECTOR APPOINTED RICHARD MCNAMARA
Form type: AP01
Date: 2014.02.26
£2.95
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CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY RODERICK HARMAN
Form type: TM02
Date: 2014.02.26
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.24
Form type: LATEST SOC
Document description: 24/09/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN BOORMAN
Form type: AP01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN EUSTACE
Form type: TM01
Date: 2012.11.08
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PALMER / 14/09/2012
Form type: CH01
Date: 2012.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED PAUL GEOFFREY COPPLESTONE
Form type: AP01
Date: 2011.12.30
£2.95
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DIRECTOR APPOINTED JULIAN ALEXANDER EUSTACE
Form type: AP01
Date: 2011.12.30
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COPPLESTONE
Form type: TM01
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED MR BENJAMIN WILLIAM JAMES GADD
Form type: AP01
Date: 2011.08.25
£2.95
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SECRETARY APPOINTED RODERICK HARMAN
Form type: AP03
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS
Form type: TM01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE AITKENHEAD
Form type: TM01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREA DAVIDSON
Form type: TM02
Date: 2011.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, GARTMORE HOUSE, 8 FENCHURCH PLACE, LONDON, EC3M 4PB
Form type: AD01
Date: 2011.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PHIPPS
Form type: TM01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
Form type: TM01
Date: 2011.01.12
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 15/09/2010
Form type: CH02
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART RUSSELL / 15/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY COPPLESTONE / 15/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALLAN AITKENHEAD / 15/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA NATALIE DAVIDSON / 15/09/2010
Form type: CH03
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MARTIN JOHN PHIPPS
Form type: AP01
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PALMER
Form type: AP01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY FRANCIS / 25/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREAK
Form type: TM01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON SURTEES
Form type: 288b
Date: 2009.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS / 01/07/2009
Form type: 288c
Date: 2009.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS / 01/08/2007
Form type: 288c
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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COMPANY GIVEN AUTHORITY TO AUTHORISE ANY SITUATIONAL CONFLICT OF INTEREST OF ANY DIRECTOR 16/09/2008
Form type: RES13
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED PAUL GEOFFREY COPPLESTONE
Form type: 288a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES TENNANT
Form type: 288b
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED ANDREW STEWART RUSSELL
Form type: 288a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR LIAM PAGLIARO
Form type: 288b
Date: 2008.03.19

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2014.02.21 - 2015.08.21
201 BISHOPSGATE , LONDON
EC2M 2AE
RICHARD PATRICK MCNAMARA (dissolve)
Director, HEAD OF GROUP FINANCE, 2014.02.11 - 2015.08.21
201 BISHOPSGATE , LONDON
EC2M 3AE
MARTIN ROBERT SKINNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.02.11 - 2015.08.21
201 BISHOPSGATE , LONDON
EC2M 3AE
DEAN LEONARD CLARKE (dissolve)
Secretary, 2002.03.12 - 2007.10.03
163 ROCHESTER AVENUE , ROCHESTER
ME1 2DS, KENT
ANDREA NATALIE DAVIDSON (dissolve)
Secretary, 2007.10.03 - 2011.07.31
201 BISHOPSGATE , LONDON
EC2M 3AE
PAUL EBLING (dissolve)
Secretary, 1992.09.15 - 1994.07.15
7 KILCORRAL CLOSE , EPSOM
KT17 4HX, SURREY
RODERICK HARMAN (dissolve)
Secretary, 2011.07.31 - 2014.02.14
THE HARMONY HIVE STATION ROAD , ROTHERFIELD
TN6 3HT, EAST SUSSEX
SARAH LEWIS (dissolve)
Secretary, 2000.11.22 - 2001.09.03
6 WENTWORTH COURT SAINT MARKS HILL , SURBITON
KT6 4PU, SURREY
LUCY DOMINICA LYNCH (dissolve)
Secretary, 1995.03.03 - 1995.09.15
39 ASHNESS ROAD , LONDON
SW11 6RY
JANE THORNTON (dissolve)
Secretary, 2001.09.03 - 2002.03.12
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
JANE THORNTON (dissolve)
Secretary, 1996.09.02 - 2000.11.22
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
THOMAS JEREMY WILLOUGHBY (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.15 - 1996.09.02
59 GIBSON SQUARE , LONDON
N1 0RA
LESLIE ALLAN AITKENHEAD (dissolve)
Director, COMPANY DIRECTOR, 2005.09.07 - 2011.04.30
201 BISHOPSGATE , LONDON
EC2M 3AE
MARK BENFOLD (dissolve)
Director, FUND MANAGER, 2001.03.27 - 2003.09.10
13 SPRINGHILL ROAD , SAFFRON WALDEN
CB11 4AH, ESSEX
GLENDA IRENE BLACKSHAW (dissolve)
Director, ADMINSTRATION MANAGER, 1995.02.08 - 1996.02.23
6 MIDDLETON ROW SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5WE, ESSEX
ANDREW JOHN BOORMAN (dissolve)
Director, COMPANY DIRECTOR, 2013.01.17 - 2014.02.11
201 BISHOPSGATE , LONDON
EC2M 3AE
ANDREW JONATHAN BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 1997.03.20
PILGRIMS EBBISHAM LANE , WALTON-ON-THE-HILL
KT20 5BT, SURREY
COLIN DOUGLAS CAMPBELL (dissolve)
Director, PERSONNEL EXECUTIVE, 1992.09.15 - 1993.07.30
NETHERHALL 47 WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DR, BUCKINGHAMSHIRE
ANDREW STEWART CARTER (dissolve)
Director, INVESTMENT MANAGER, 2000.11.22 - 2001.08.02
55 GRACECHURCH STREET , LONDON
EC3V 0UF
PAUL GEOFFREY COPPLESTONE (dissolve)
Director, COMPANY DIRECTOR, 2008.09.17 - 2011.09.17
201 BISHOPSGATE , LONDON
EC2M 3AE
PAUL GEOFFREY COPPLESTONE (dissolve)
Director, NONE, 2011.11.30 - 2014.02.11
201 BISHOPSGATE , LONDON
EC2M 3AE
STEPHEN JOHN CREAK (dissolve)
Director, IT SUPPORT, 2005.09.07 - 2009.11.02
5 TURNERS GARDENS , SEVENOAKS
TN13 1QE, KENT
JOSEPHINE DURRANT (dissolve)
Director, PERSONAL ASSISTANT, 1992.09.15 - 1994.12.31
20 HAZLEDENE ROAD , LONDON
W4 3JB
PHILIP RICHARD EHRMANN (dissolve)
Director, INVESTMENT MANAGER, 2001.12.10 - 2006.06.23
ARGOSY BURTONS LANE , LITTLE CHALFONT
HP8 4BL, BUCKINGHAMSHIRE
JULIAN ALEXANDER EUSTACE (dissolve)
Director, NONE, 2011.12.12 - 2012.10.26
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID ANTONY FRANCIS (dissolve)
Director, HEAD OF OPERATIONS, 2007.02.05 - 2011.04.04
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
BENJAMIN WILLIAM JAMES GADD (dissolve)
Director, HEAD OF STRATEGY, 2011.07.31 - 2014.02.11
201 BISHOPSGATE , LONDON
EC2M 3AE
MICHAEL PETER GOSTICK (dissolve)
Director, PERSONNEL DIRECTOR, 1996.03.01 - 1999.07.31
22 EVERSLEY PARK ROAD WINCHMORE HILL , LONDON
N21 1JU
GRAHAM FRANCIS MARTIN (dissolve)
Director, ACCOUNT DIRECTOR, 2001.03.27 - 2005.07.29
LINN HEY LONDON ROAD , DUNTON GREEN
TN13 2TJ, KENT
LOIS YVETTE MCLEAN (dissolve)
Director, PERSONNEL MANAGER, 1993.10.01 - 1998.03.01
6 MANNERING GARDENS , WESTCLIFF ON SEA
SS0 0BQ, ESSEX
PAUL MYNERS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.15 - 1993.10.01
34 GROOM PLACE BELGRAVIA , LONDON
SW1X 7BA
BRIAN O'NEILL (dissolve)
Director, FUND MANAGER, 1993.10.01 - 1999.12.22
96 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LD
GARETH MERVYN OWENS (dissolve)
Director, HEAD OF HUMAN RESOURCES, 2000.11.22 - 2005.07.31
FAIR OAKS HIGHER DRIVE , EAST HORSLEY
KT24 6SH, SURREY
LIAM RAYMOND PAGLIARO (dissolve)
Director, HEAD OF EQUITY RESEARCH, 2006.03.10 - 2008.03.12
73 BRUSHFIELD STREET SPITALFIELDS , LONDON
E1 6AA
CHRISTOPHER DOWD PALMER (dissolve)
Director, INVESTMENT MANAGER, 2010.03.24 - 2014.02.11
201 BISHOPSGATE , LONDON
EC2M 3AE

Companies near to GARTMORE PENSION TRUSTEES ltd.

Information about the Private Limited Company GARTMORE PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data