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GUARDIAN PENSIONS MANAGEMENT LIMITED

Learn more about GUARDIAN PENSIONS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ

GUARDIAN PENSIONS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00985480
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.24
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 227139.3
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SAIL ADDRESS CHANGED FROM:, 80 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6EE
Form type: AD02
Date: 2016.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
Form type: TM01
Date: 2016.01.15
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DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL
Form type: TM01
Date: 2016.01.15
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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2016.01.15
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DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY STUART BROWN
Form type: TM02
Date: 2016.01.15
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SECRETARY APPOINTED MR PAUL SHAKESPEARE
Form type: AP03
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY LORRAINE BLAIR
Form type: TM02
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN WYBREW
Form type: TM01
Date: 2015.05.21
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SECRETARY APPOINTED STUART TURNER BROWN
Form type: AP03
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR MICHEL TILMANT
Form type: TM01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES
Form type: TM01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD WYBREW / 26/03/2015
Form type: CH01
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.19
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
£2.95
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SECRETARY APPOINTED LORRAINE MAY BLAIR
Form type: AP03
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY SIMON DAVIS
Form type: TM02
Date: 2013.09.23
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013
Form type: CH03
Date: 2013.08.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the CH03 registered on 23/07/2013 for Simon Davis
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013
Form type: CH01
Date: 2013.08.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the CH01 registered on 24/07/2013 for Jonathan Yates
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013
Form type: CH01
Date: 2013.07.24
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013
Form type: CH03
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JOACHIM TILMANT / 03/07/2013
Form type: CH01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEATON BIRRELL / 03/07/2013
Form type: CH01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 03/07/2013
Form type: CH01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 03/07/2013
Form type: CH01
Date: 2013.07.12
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SAIL ADDRESS CHANGED FROM:, WARWICK COURT PATERNOSTER SQUARE, LONDON, EC4M 7AG
Form type: AD02
Date: 2013.07.02
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
£2.95
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DIRECTOR APPOINTED MR MICHEL JOACHIM TILMANT
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED MR JOHN LEONARD WYBREW
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED ANDREW SEATON BIRRELL
Form type: AP01
Date: 2012.05.17
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.03.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.29
£2.95
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SECRETARY APPOINTED SIMON ANTHONY JOHN DAVIS
Form type: AP03
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN
Form type: TM01
Date: 2012.03.13
£2.95
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DIRECTOR APPOINTED JONATHAN YATES
Form type: AP01
Date: 2012.03.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN JAMES GROVES
Form type: AP01
Date: 2011.12.05
£2.95
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DIRECTOR APPOINTED DR IAN BRUCE OWEN
Form type: AP01
Date: 2011.12.05
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM CHAPMAN
Form type: AP01
Date: 2011.12.05
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APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE
Form type: TM02
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUOHY
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROY GILLSON
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR JAN NOOITGEDAGT
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK PEUGEOT
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON
Form type: TM01
Date: 2011.12.02

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, 2016.01.06
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
ENGLAND
MATTHEW HILMAR CUHLS (current)
Director, COMPANY DIRECTOR, 2016.01.06
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
IAN WILLIAM JAMES PATRICK (current)
Director, FINANCE DIRECTOR, 2016.01.06
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
MICHAEL CHARLES WOODCOCK (current)
Director, FINANCE DIRECTOR, 2016.01.06
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
LORRAINE MAY BLAIR (resigned)
Secretary, 2013.09.05 - 2015.05.08
80 CHEAPSIDE , LONDON
EC2V 6EE
STUART TURNER BROWN (resigned)
Secretary, 2015.05.08 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
JOHN REGINALD WILLIAM CLAYTON (resigned)
Secretary, 1992.05.31 - 1999.10.07
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
SIMON ANTHONY JOHN DAVIS (resigned)
Secretary, 2011.11.23 - 2013.09.05
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
DAVID AIKEN ELSTON (resigned)
Secretary, 2010.07.01 - 2010.09.24
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
JAMES KENNETH MACKENZIE (resigned)
Secretary, 2010.09.24 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
IAN GORDON YOUNG (resigned)
Secretary, 1999.10.07 - 2009.08.13
30 LENNOX ROW , EDINBURGH
EH5 3LT, MIDLOTHIAN
ANDREW SEATON BIRRELL (resigned)
Director, COMPANY DIRECTOR, 2012.04.02 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
CLARE BOUSFIELD (resigned)
Director, ACCOUNTANT, 2010.11.11 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
MAURICE CLIVE BRUNET (resigned)
Director, OPERATIONS DIRECTOR, 2006.02.22 - 2010.02.15
12 ABBOTS WALK , KIRKCALDY
KY2 5NL, FIFE
CAROLINE MARY BURTON (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
CHRISTOPHER WILLIAM CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 2011.11.23 - 2012.03.05
3775 BAYSIDE ROAD , ORONO
MINNESOTA 55356
UNITED STATES
STEVEN CHARLES CLODE (resigned)
Director, DIRECTOR OF MARKETING & CUSTOMER STRATEGY, 2008.06.03 - 2010.02.15
25-27 HILLFOOT ROAD , DOLLAR
FK14 7BD, CLACKMANNANSHIRE
PETER GORDON DORNAN (resigned)
Director, MD AEGON UK DISTRIBUTION, 2006.02.22 - 2007.12.07
2 HOPETOUN PARK , GULLANE
EH31 2EP, EAST LOTHIAN
PETER GORDON DORNAN (resigned)
Director, DIRECTOR OF GROUP BUSINESS, 2001.08.02 - 2003.11.14
2 HOPETOUN PARK , GULLANE
EH31 2EP, EAST LOTHIAN
GRAHAM WILLIAM DUMBLE (resigned)
Director, MANAGING DIRECTOR, 2003.12.31 - 2007.11.09
DERBY HOUSE 12 MERCHISTON AVENUE , EDINBURGH
EH10 4NY
PATRICK NIGEL CHRISTOPHER GALE (resigned)
Director, 2010.02.15 - 2011.10.24
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
CHARLES MARTIN GARTHWAITE (resigned)
Director, CHIEF RISK OFFICER, 2010.07.09 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
ROY CHARLES GILLSON (resigned)
Director, COMPANY DIRECTOR, 2011.06.30 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
ADRIAN THOMAS GRACE (resigned)
Director, BUSINESS MANAGER, 2009.09.29 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
STEPHEN JAMES GROVES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.23 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
DAVID ALEXANDER HENDERSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1999.10.07 - 2004.12.31
6 BRAID AVENUE , EDINBURGH
EH10 6DR, MIDLOTHIAN
JOHN WILLIAM KING (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1994.11.30
23 HOLMBURY PARK SUNRIDGE AVENUE , BROMLEY
BR1 2QS, KENT
ERIK LAGENDIJK (resigned)
Director, GENERAL COUNSEL, 2010.11.11 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
JOHN MARK LAIDLAW (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.01.01 - 2010.06.21
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
TIMOTHY RICHARD LLOYD-WILLIAMS (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1992.07.27
17 THE KNOLL , BECKENHAM
BR3 2JH, KENT
FEILIM MACKLE (resigned)
Director, 2007.12.07 - 2010.03.29
11 MARINE PARADE , NORTH BERWICK
EH39 4LD, EAST LOTHIAN
JAMES MCCONVILLE (resigned)
Director, 2011.05.11 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
JAMES THOMAS MCDONOUGH (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.05.31
PINEMARTEN 12 ACORN CLOSE , CHISLEHURST
BR7 6LD, KENT
DAVID ROBERT MELDRUM (resigned)
Director, INSURANCE EXECUTIVE, 1992.07.27 - 1996.07.31
14 REGENT AVENUE , LYTHAM ST ANNES
FY8 4AB, LANCASHIRE
RAYMOND JOHN HILDRETH MILNE (resigned)
Director, ACTUARY, 1996.04.29 - 2000.01.31
WHITE COTTAGE 33 OLD KIRK ROAD , EDINBURGH
EH12 6JX

Companies near to GUARDIAN PENSIONS MANAGEMENT ltd.

Information about the Private Limited Company GUARDIAN PENSIONS MANAGEMENT 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: 2016.07.09. Reload the data