GALLAHER PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
GALLAHER PENSIONS LIMITED
COMPANY NUMBER
00765844
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/1963
(61 years and 5 months old)
WEBSITE
www.gallaher-group.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 2LL
Telephone: 01932372000
TPS: No
1 Werter Road
LONDON
SW15 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | BUCK CONSULTANTS LIMITED (929804336) has left the board |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GALLAHER PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAHER PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAHER PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2007 - Present (16 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2013 - Present (11 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2016 - Present (8 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
09/12/2020 - Present (4years) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | BUCK CONSULTANTS LIMITED (929804336) has left the board |
| 26/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | Jason Robert Melling (916621402) has left the board |
| 16/09/2022 | New Board Member Nicholas Charles David Craig (913648417) Appointed |
| 19/07/2022 | Joanne Jones (929161423) has left the board |
| 19/07/2022 | New Company Secretary BUCK CONSULTANTS LIMITED (929804336) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 24/01/2022 | New Company Secretary Joanne Jones (929161423) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Nigel Peter Bulpitt (900045108) has left the board |
| 20/02/2018 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed |
| 20/02/2018 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (924274039) has left the board |
| 06/02/2018 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (924274039) Appointed |
| 22/12/2017 | Thomas David Gray (905615081) has left the board |
| 28/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 02/02/2017 | Jean Francois Georges Leroux (912876509) has left the board |
| 03/11/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Julie Steele (921411885) Appointed |
| 08/08/2016 | New Confirmation Statement filed |
| 21/06/2016 | William Maurice Millar (914494266) has left the board |
| 15/12/2015 | Tracy Anne Blacker (918594798) has left the board |
| 15/12/2015 | New Board Member Karen Margaret Louise Reynolds (920343918) Appointed |
| 10/10/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 18/03/2014 | Ian Robert Watts (915025416) has left the board |
| 18/03/2014 | New Board Member Tracy Anne Blacker (918594798) Appointed |
| 11/12/2013 | John Michael Curran (915025442) has left the board |
| 23/10/2013 | New Accounts filed |
| 17/10/2013 | Marc Olivier Ruede (912673748) has left the board |
| 04/10/2013 | New Board Member Martin Andrew Southgate (918176734) Appointed |
| 10/08/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
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