GALLAHER PENSIONS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0QU
Company number 00765844
Status Active
Incorporation Date 28 June 1963
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Jean Francois Georges Leroux as a director on 31 January 2017; Total exemption full accounts made up to 31 March 2016; Appointment of Julie Steele as a director on 13 September 2016. The most likely internet sites of GALLAHER PENSIONS LIMITED are www.gallaherpensions.co.uk, and www.gallaher-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallaher Pensions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00765844. Gallaher Pensions Limited has been working since 28 June 1963. The present status of the company is Active. The registered address of Gallaher Pensions Limited is Members Hill Brooklands Road Weybridge Surrey Kt13 0qu. . BRITTAIN, Sharon Deana is a Secretary of the company. BOYLE, Simon John is a Director of the company. BULPITT, Nigel Peter is a Director of the company. GRAY, Thomas David is a Director of the company. MELLING, Jason Robert is a Director of the company. REYNOLDS, Karen Margaret Louise is a Director of the company. SOUTHGATE, Martin Andrew is a Director of the company. STEELE, Julie is a Director of the company. Secretary MORRIS, Alyson Anne has been resigned. Secretary NEWBERRY, Michael Preston has been resigned. Secretary ROSE, Julian Solomon has been resigned. Director ARMSTRONG, William Erwin has been resigned. Director BLACKER, Tracy Anne has been resigned. Director BURCHELL, Philip Raymond has been resigned. Director COLLIER, Malcolm Charles has been resigned. Director CURRAN, John Michael has been resigned. Director DEPREE, Julia Kathryn has been resigned. Director DUNLOP, Nigel Wallace Boyd has been resigned. Director FIELDEN, Christopher Thomas has been resigned. Director FRIEL, Stephen Patrick has been resigned. Director GLYNN JONES, David has been resigned. Director GOODALL, Philip Thomas has been resigned. Director GRIFFITHS, Michael Jeremy has been resigned. Director GRUNDY, Stephen Charles has been resigned. Director HOUSEHAM, Anthony Derwent has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director LEROUX, Jean Francois Georges has been resigned. Director MILLAR, William Maurice has been resigned. Director MORRIS, Alyson Anne has been resigned. Director NEWBERRY, Michael Preston has been resigned. Director ROLFE, Mark Edward has been resigned. Director RUDD, Brian has been resigned. Director RUEDE, Marc Olivier has been resigned. Director STONE, Clive Graham has been resigned. Director WATSON, Joseph Martin has been resigned. Director WATTS, Ian Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRITTAIN, Sharon Deana
Appointed Date: 02 June 2006

Director
BOYLE, Simon John
Appointed Date: 17 December 2007
60 years old

Director
BULPITT, Nigel Peter

78 years old

Director
GRAY, Thomas David
Appointed Date: 12 December 1997
70 years old

Director
MELLING, Jason Robert
Appointed Date: 14 March 2012
54 years old

Director
REYNOLDS, Karen Margaret Louise
Appointed Date: 09 December 2015
62 years old

Director
SOUTHGATE, Martin Andrew
Appointed Date: 25 September 2013
71 years old

Director
STEELE, Julie
Appointed Date: 13 September 2016
60 years old

Resigned Directors

Secretary
MORRIS, Alyson Anne
Resigned: 01 October 2003
Appointed Date: 01 June 1997

Secretary
NEWBERRY, Michael Preston
Resigned: 31 May 1997

Secretary
ROSE, Julian Solomon
Resigned: 02 June 2006
Appointed Date: 01 October 2003

Director
ARMSTRONG, William Erwin
Resigned: 31 January 2007
Appointed Date: 14 December 2000
80 years old

Director
BLACKER, Tracy Anne
Resigned: 09 December 2015
Appointed Date: 12 March 2014
55 years old

Director
BURCHELL, Philip Raymond
Resigned: 01 October 2003
Appointed Date: 04 October 1993
83 years old

Director
COLLIER, Malcolm Charles
Resigned: 30 June 2001
Appointed Date: 12 December 1997
83 years old

Director
CURRAN, John Michael
Resigned: 28 November 2013
Appointed Date: 24 March 2010
48 years old

Director
DEPREE, Julia Kathryn
Resigned: 11 November 2011
Appointed Date: 09 December 2009
68 years old

Director
DUNLOP, Nigel Wallace Boyd
Resigned: 22 March 1999
Appointed Date: 17 February 1997
69 years old

Director
FIELDEN, Christopher Thomas
Resigned: 30 November 2002
Appointed Date: 04 October 1993
83 years old

Director
FRIEL, Stephen Patrick
Resigned: 30 September 2000
Appointed Date: 22 September 1999
81 years old

Director
GLYNN JONES, David
Resigned: 31 August 2005
Appointed Date: 19 September 2001
79 years old

Director
GOODALL, Philip Thomas
Resigned: 30 June 1999
Appointed Date: 12 December 1997
84 years old

Director
GRIFFITHS, Michael Jeremy
Resigned: 09 December 2009
Appointed Date: 22 March 1999
67 years old

Director
GRUNDY, Stephen Charles
Resigned: 24 September 2009
Appointed Date: 14 September 2005
75 years old

Director
HOUSEHAM, Anthony Derwent
Resigned: 31 January 1994
93 years old

Director
KEEVIL, Thomas Stephen
Resigned: 17 December 2007
Appointed Date: 01 December 2002
65 years old

Director
LEROUX, Jean Francois Georges
Resigned: 31 January 2017
Appointed Date: 13 March 2008
75 years old

Director
MILLAR, William Maurice
Resigned: 15 June 2016
Appointed Date: 17 December 2007
61 years old

Director
MORRIS, Alyson Anne
Resigned: 13 March 2008
Appointed Date: 01 October 2003
69 years old

Director
NEWBERRY, Michael Preston
Resigned: 30 June 2000
Appointed Date: 17 February 1997
83 years old

Director
ROLFE, Mark Edward
Resigned: 17 December 2007
Appointed Date: 01 July 2000
67 years old

Director
RUDD, Brian
Resigned: 30 April 1995
93 years old

Director
RUEDE, Marc Olivier
Resigned: 14 October 2013
Appointed Date: 17 December 2007
65 years old

Director
STONE, Clive Graham
Resigned: 30 June 1993
89 years old

Director
WATSON, Joseph Martin
Resigned: 17 June 1997
97 years old

Director
WATTS, Ian Robert
Resigned: 13 March 2014
Appointed Date: 24 March 2010
71 years old

GALLAHER PENSIONS LIMITED Events

31 Jan 2017
Termination of appointment of Jean Francois Georges Leroux as a director on 31 January 2017
22 Sep 2016
Total exemption full accounts made up to 31 March 2016
14 Sep 2016
Appointment of Julie Steele as a director on 13 September 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Jun 2016
Termination of appointment of William Maurice Millar as a director on 15 June 2016
...
... and 142 more events
03 Mar 1987
Full accounts made up to 31 March 1986

03 Mar 1987
Annual return made up to 10/02/87

10 Oct 1986
Registered office changed on 10/10/86 from: 65 kingsway london WC2B 6TG

02 Apr 1984
Dir / sec appoint / resign
28 Jun 1963
Certificate of incorporation