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GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

Dissolved London

Non-trading company

Non-trading company
G

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

Non-trading company

Founded 28 Oct 1980 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB

Credit Report

Discover GUINNESS MAHON PENSION FUND TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 17 resigned
Status
David MillerSecretaryBritishUnknown—27 Feb 2003Active
Kevin Patrick MckennaDirectorIrishEngland593 Apr 2024Active

Shareholders

Shareholders (1)

Investec Group (uk) Limited
100.0%
217 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Investec Group (uk) Limited

United Kingdom

Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Guinness Mahon Group Limited

Ceased 6 Aug 2016

Ceased
See All Controllers

Group Structure

Group Structure

INVESTEC GROUP (UK) LIMITED united kingdom significant influence or control
INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC PLC united kingdom
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
4 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
4 Dec 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
4 Dec 2024InsolvencyLiquidation MiscellaneousView(12 pages)
12 Nov 2024InsolvencyLiquidation Voluntary Resignation LiquidatorView(13 pages)
9 Dec 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
4 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
4 Dec 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)
4 Dec 2024 Insolvency

Liquidation Miscellaneous

View Document(12 pages)
12 Nov 2024 Insolvency

Liquidation Voluntary Resignation Liquidator

View Document(13 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 Mar 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 4 Dec 2024

Liquidation Miscellaneous

1 years ago on 4 Dec 2024

Liquidation Voluntary Resignation Liquidator

1 years ago on 12 Nov 2024