GARDENS PENSION TRUSTEES LIMITED

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Company number 00888568
Status Active
Incorporation Date 28 September 1966
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Appointment of Miss Henrietta Elizabeth Marsh as a director on 13 June 2016. The most likely internet sites of GARDENS PENSION TRUSTEES LIMITED are www.gardenspensiontrustees.co.uk, and www.gardens-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardens Pension Trustees Limited is a Private Limited Company. The company registration number is 00888568. Gardens Pension Trustees Limited has been working since 28 September 1966. The present status of the company is Active. The registered address of Gardens Pension Trustees Limited is 16 Palace Street London Sw1e 5jd. . 3I PLC is a Secretary of the company. DAVIES, John is a Director of the company. HOLLAND, Simon James is a Director of the company. HUFF, David Andrew is a Director of the company. MARSH, Henrietta Elizabeth is a Director of the company. WOODLEY, Carol Lucinda is a Director of the company. Director BRIERLEY, Anthony William Wallace has been resigned. Director GOODWIN, Darryl Neil has been resigned. Director GOVETT, William John Romaine has been resigned. Director HOGG, John Russell has been resigned. Director HUFF, David Andrew has been resigned. Director KERR, Mark Robert has been resigned. Director MACLEAN, Gordon has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MELBOURN, John William has been resigned. Director PERRY, Roderick William has been resigned. Director QUEEN, Michael James has been resigned. Director ROBINSON, Michael John has been resigned. Director ROBINSON, Michael John has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director WALKER, Alan James has been resigned. Director WALKER, Alan James has been resigned. Director WHEATLEY, Alan Edward has been resigned. Director WILLIAMS, Max, Sir has been resigned. Director WILLIAMS, Max, Sir has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
3I PLC
Appointed Date: 06 August 1992

Director
DAVIES, John
Appointed Date: 01 October 2011
79 years old

Director
HOLLAND, Simon James
Appointed Date: 01 September 2014
58 years old

Director
HUFF, David Andrew
Appointed Date: 13 June 2016
67 years old

Director
MARSH, Henrietta Elizabeth
Appointed Date: 13 June 2016
66 years old

Director
WOODLEY, Carol Lucinda
Appointed Date: 01 April 2009
64 years old

Resigned Directors

Director
BRIERLEY, Anthony William Wallace
Resigned: 01 June 2016
Appointed Date: 01 June 2008
75 years old

Director
GOODWIN, Darryl Neil
Resigned: 31 March 2008
Appointed Date: 01 October 2005
63 years old

Director
GOVETT, William John Romaine
Resigned: 17 November 2008
Appointed Date: 22 January 1993
88 years old

Director
HOGG, John Russell
Resigned: 09 June 2000
Appointed Date: 09 June 1997
66 years old

Director
HUFF, David Andrew
Resigned: 24 May 2016
Appointed Date: 14 November 2011
67 years old

Director
KERR, Mark Robert
Resigned: 18 November 2011
Appointed Date: 09 June 2006
58 years old

Director
MACLEAN, Gordon
Resigned: 30 September 2005
Appointed Date: 09 June 2003
71 years old

Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 09 June 1997
83 years old

Director
MELBOURN, John William
Resigned: 12 July 2000
Appointed Date: 09 June 1997
87 years old

Director
PERRY, Roderick William
Resigned: 06 July 2005
Appointed Date: 09 June 1997
80 years old

Director
QUEEN, Michael James
Resigned: 03 February 2009
Appointed Date: 02 August 2005
64 years old

Director
ROBINSON, Michael John
Resigned: 08 June 2006
Appointed Date: 09 June 2003
69 years old

Director
ROBINSON, Michael John
Resigned: 08 June 2003
Appointed Date: 09 June 2000
69 years old

Director
ROWLANDS, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 01 October 2009
68 years old

Director
STOCKEN, Oliver Henry James
Resigned: 31 December 2009
Appointed Date: 09 June 2000
83 years old

Director
WALKER, Alan James
Resigned: 09 June 2000
Appointed Date: 09 June 2000
78 years old

Director
WALKER, Alan James
Resigned: 08 June 2003
Appointed Date: 09 June 1997
78 years old

Director
WHEATLEY, Alan Edward
Resigned: 30 April 1993
87 years old

Director
WILLIAMS, Max, Sir
Resigned: 31 July 1997
Appointed Date: 01 May 1993
99 years old

Director
WILLIAMS, Max, Sir
Resigned: 18 January 1993
99 years old

GARDENS PENSION TRUSTEES LIMITED Events

23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

13 Jun 2016
Appointment of Miss Henrietta Elizabeth Marsh as a director on 13 June 2016
13 Jun 2016
Appointment of Mr David Andrew Huff as a director on 13 June 2016
01 Jun 2016
Termination of appointment of Anthony William Wallace Brierley as a director on 1 June 2016
...
... and 120 more events
05 Feb 1987
Full accounts made up to 31 March 1986

10 Sep 1986
Return made up to 11/08/86; full list of members

21 Aug 1986
Director resigned;new director appointed

23 Mar 1984
Memorandum and Articles of Association
13 Aug 1974
New secretary appointed