GUINNESS MAHON TRUST CORPORATION LIMITED
REIGATE GUINNESS MAHON TRUSTEES LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0AH

Company number 00224158
Status Active
Incorporation Date 1 September 1927
Company Type Private Limited Company
Address 3 CASTLEFIELD COURT, CHURCH STREET, REIGATE, SURREY, RH2 0AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Satisfaction of charge 31 in full; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of GUINNESS MAHON TRUST CORPORATION LIMITED are www.guinnessmahontrustcorporation.co.uk, and www.guinness-mahon-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and three months. Guinness Mahon Trust Corporation Limited is a Private Limited Company. The company registration number is 00224158. Guinness Mahon Trust Corporation Limited has been working since 01 September 1927. The present status of the company is Active. The registered address of Guinness Mahon Trust Corporation Limited is 3 Castlefield Court Church Street Reigate Surrey Rh2 0ah. . STEWART-GILLHAM, Paul Michael is a Secretary of the company. CHEESEMAN, Andrew John is a Director of the company. CHEESEMAN, Jassie Eleanor is a Director of the company. ROBILLIARD, Graham Reginald is a Director of the company. Secretary CHEESEMAN, Andrew John has been resigned. Secretary DAVIES-RATCLIFF, Grant Ashley has been resigned. Secretary FREEMAN, Caroline Susan has been resigned. Secretary HANGOOD, Julia has been resigned. Secretary LAVELLE, Lynda has been resigned. Secretary MARSH, Amanda Jean has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Director BAGSHAWE, Nicholas Wilfrid has been resigned. Director BLITZ, Leon Saul has been resigned. Director CHANG, Valentine Charles has been resigned. Director COOPER, Jeffrey Peter has been resigned. Director COSTARD, Andrew has been resigned. Director FRIED, Bradley has been resigned. Director HILL-WOOD, David Basil, Sir has been resigned. Director KALKHOVEN, Barry Kevin Archibald has been resigned. Director MATTINGLY, Roger Alan Richard has been resigned. Director NOAKES, Michael James has been resigned. Director PATERSON, Guy Duncan Cleland has been resigned. Director REDMILL, Barry Richard has been resigned. Director ROBINSON, George Waina has been resigned. Director ROWE, Nicholas Denton has been resigned. Director SIMMONS, Andrew John has been resigned. Director SYMONDS, Michael William has been resigned. Director TAPNACK, Alan has been resigned. Director TURBERVILLE, Keith Hamilton has been resigned. Director WELLS, Stuart Henry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STEWART-GILLHAM, Paul Michael
Appointed Date: 24 March 2010
Director
CHEESEMAN, Andrew John
Appointed Date: 30 August 2002
75 years old
Director
CHEESEMAN, Jassie Eleanor
Appointed Date: 06 April 2011
66 years old
Director
ROBILLIARD, Graham Reginald
Appointed Date: 01 October 2014
76 years old

Resigned Directors

Secretary
CHEESEMAN, Andrew John
Resigned: 11 January 2009
Appointed Date: 30 August 2002
Secretary
DAVIES-RATCLIFF, Grant Ashley
Resigned: 30 August 2002
Appointed Date: 07 May 2002
Secretary
FREEMAN, Caroline Susan
Resigned: 03 April 1998
Appointed Date: 27 April 1994
Secretary
HANGOOD, Julia
Resigned: 24 March 2010
Appointed Date: 11 January 2009
Secretary
LAVELLE, Lynda
Resigned: 28 April 1999
Appointed Date: 03 April 1998
Secretary
MARSH, Amanda Jean
Resigned: 27 April 1994
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 07 May 2002
Appointed Date: 28 April 1999
Director
BAGSHAWE, Nicholas Wilfrid
Resigned: 21 August 1998
Appointed Date: 25 November 1992
80 years old
Director
BLITZ, Leon Saul
Resigned: 30 August 2002
Appointed Date: 11 September 1998
61 years old
Director
CHANG, Valentine Charles
Resigned: 31 July 2008
Appointed Date: 22 August 2007
77 years old
Director
COOPER, Jeffrey Peter
Resigned: 19 December 1997
Appointed Date: 17 June 1997
74 years old
Director
COSTARD, Andrew
Resigned: 11 September 1998
Appointed Date: 30 September 1996
60 years old
Director
FRIED, Bradley
Resigned: 30 August 2002
Appointed Date: 31 August 1999
60 years old
Director
HILL-WOOD, David Basil, Sir
Resigned: 12 April 2002
99 years old
Director
KALKHOVEN, Barry Kevin Archibald
Resigned: 31 August 1999
Appointed Date: 11 September 1998
73 years old
Director
MATTINGLY, Roger Alan Richard
Resigned: 24 March 2016
Appointed Date: 01 July 2013
65 years old
Director
NOAKES, Michael James
Resigned: 31 March 2014
Appointed Date: 02 September 2002
76 years old
Director
PATERSON, Guy Duncan Cleland
Resigned: 11 September 1998
Appointed Date: 25 March 1998
71 years old
Director
REDMILL, Barry Richard
Resigned: 31 October 2013
79 years old
Director
ROBINSON, George Waina
Resigned: 30 April 2000
Appointed Date: 27 May 1997
84 years old
Director
ROWE, Nicholas Denton
Resigned: 08 September 1998
68 years old
Director
SIMMONS, Andrew John
Resigned: 21 November 1995
70 years old
Director
SYMONDS, Michael William
Resigned: 14 September 1998
68 years old
Director
TAPNACK, Alan
Resigned: 30 August 2002
Appointed Date: 11 September 1998
78 years old
Director
TURBERVILLE, Keith Hamilton
Resigned: 30 August 2002
Appointed Date: 11 September 1998
71 years old
Director
WELLS, Stuart Henry
Resigned: 11 September 1998
Appointed Date: 25 March 1998
85 years old

Persons With Significant Control

Mr Andrew John Cheeseman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jassie Eleanor Cheeseman
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Graham Reginald Robilliard
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

GUINNESS MAHON TRUST CORPORATION LIMITED Events

02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Aug 2016
Satisfaction of charge 31 in full
20 Jul 2016
Total exemption full accounts made up to 31 March 2016
24 Mar 2016
Termination of appointment of Roger Alan Richard Mattingly as a director on 24 March 2016
03 Mar 2016
Satisfaction of charge 48 in full
...
... and 228 more events
21 May 1986
Director resigned
05 May 1977
Accounts made up to 30 April 1976
03 Mar 1959
Company name changed\certificate issued on 03/03/59
04 Nov 1937
Company name changed\certificate issued on 04/11/37
01 Sep 1927
Certificate of incorporation

GUINNESS MAHON TRUST CORPORATION LIMITED Charges

20 July 2015
Charge code 0022 4158 0056
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 53 high street llangefni anglesey…
20 May 2015
Charge code 0022 4158 0055
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1 2 and 3 nightingale house 1-3 brighton road crawley…
14 November 2014
Charge code 0022 4158 0054
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 grand parade, brighton t/no ESX242793…
23 September 2011
Legal charge
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement premises 26 farnham road…
22 November 2009
Mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 6B tower lane business park tower lane warmley bristol…
16 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2006
Legal charge (trust)
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 69/67A fore street barton torquay devon…
5 April 2006
Third party legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The beer garden adjoining derby arms public house derby…
22 February 2006
Third party legal charge
Delivered: 14 March 2006
Status: Satisfied on 3 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Crowthorne library, lower broadmoor road, crowthorne…
31 January 2006
Third party legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H coniston 22 old woking road west byfleet surrey. By way…
31 January 2006
Third party legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 56A high street shepperton surrey. By way of fixed…
1 June 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 38 the broadway wimbledon SW19 1RQ t/no: SGL71696.
23 March 2005
Mortgage deed
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 2MOUNT mews high street hampton middlesex. Together…
31 January 2005
Third party legal charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 111 charterhouse street, london. By way of…
1 December 2004
Third party legal charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1A whitebridge estate stone. By way of fixed charge…
24 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 1 princeton mews, 167-169 london road, kingston upon…
8 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 19 st james square newport isle of wight t/n IW43267.
23 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The f/h property known as 37 cornmarket derby t/n DY362447.
9 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 127 market street hyde cheshire t/n GM942542. Together with…
27 February 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a or being 104 moulsham street…
31 January 2003
Third party legal charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Conkers day nursery dewhurst road langho blackburn. By way…
7 January 2003
Mortgage deed
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h l/h property k/a or being land at the back of 16…
7 January 2003
Mortgage deed
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h l/h property k/s or being land at the back of 16…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 23 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 45 ock street and the rear of 41 and 41A…
30 August 2002
Third party legal charge
Delivered: 19 September 2002
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: Unit 7B (to be known as unit 4) st michael's court warstone…
30 August 2002
Omnibus guarantee and set-off agreement
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
30 August 2002
Debenture
Delivered: 4 September 2002
Status: Satisfied on 3 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Third party legal charge
Delivered: 28 August 2002
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 7A (to be known as unit 2)…
16 August 2002
Third party legal charge
Delivered: 28 August 2002
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 6B and c (to be known as unit…
28 June 2002
Legal mortgage
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) ('the Bank')
Description: The leasehold property known as 33 burton court franklin's…
23 May 2002
Mortgage deed
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Ground floor 98 sheep street bicester oxfordshire.
1 February 2002
Third party legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and buildings on the south east side of long…
20 December 2001
Mortgage
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The property k/a 43,45 and 47 upper green east mitcham…
17 December 2001
Third party legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 7 & 9 st john street, london t/n…
17 December 2001
Third party legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 30 st john's lane, london EC1M…
23 November 2001
Legal charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and k/a the fore street…
11 October 2001
Third party legal charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5, 13B century works, 12/13 frederick street…
1 October 2001
Mortgage deed
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 161 high street aldershot hampshire.
21 September 2001
Mortgage deed
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 118 bath road thatcham berkshire.
12 September 2001
Mortgage
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being unit 13A century works 12/13…
3 September 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The l/h land k/a ground floor, 26 farnham road, guildford…
26 January 2001
Mortgage
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Ground floor 40/40A oak end way gerrards cross…
6 September 2000
Mortgage deed
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Unit 1 the grain store 70 weston street london SE1 3QH.
15 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 107 fulkbridge road peterborough cambs t/n…
11 May 2000
Mortgage
Delivered: 13 May 2000
Status: Satisfied on 28 February 2006
Persons entitled: Investec Bank (UK) Limited
Description: 56A high street, shepperton, middlesex, TW17 9AU.
2 March 2000
Third party legal charge
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of upper allen…
2 March 2000
Third party legal charge
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of upper allen…
20 August 1990
Legal charge
Delivered: 10 September 1990
Status: Outstanding
Persons entitled: Guinness Mahon & Co Limited.
Description: L/H, flat 15, 1 sloane court east, chelsea, london S.W. 3.
10 March 1987
Further charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: Gibson, D.A. Smith, R.M. W.A.J. Reardon Cook and R.M.H. Reed
Description: 34.4 hecrares of f/h land in the parishes of wokingham and…
31 January 1985
Legal charge
Delivered: 4 February 1985
Status: Satisfied
Persons entitled: Guinness Mahon & Co Limited
Description: L/H land & premises k/a guardian house, birmingham…
21 September 1981
Legal charge
Delivered: 23 September 1981
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land at bearwood wokingham berks & block of residential…
28 August 1980
Mortgage
Delivered: 2 September 1980
Status: Outstanding
Persons entitled: David Alistair Cook Henry Wight Gibson John Reardon Smith William Antony Rita Mary Gibson
Description: 38.4 hectares approx of land forming part of the bearwood…

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