• UK
  • GALLAHER PENSIONS LIMITED - Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
00765844
Company Status
LIVE
Country
United Kingdom
Registered Address
Members Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU UK

Management

Managing Directors
BOYLE, Simon John
MELLING, Jason Robert
SOUTHGATE, Martin Andrew
STEELE, Julie
WILSON, Geoffrey Joseph
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Company secretaries
BRITTAIN, Sharon Deana

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1963-06-28
Age Of Company
1963-06-28 61 years
SIC/NACE
64999

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-07-15
Last Date: 2020-07-01

GALLAHER PENSIONS LIMITED Company Description

GALLAHER PENSIONS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00765844. Its current trading status is "live". It was registered 1963-06-28. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Members Hill .
More information

Get GALLAHER PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gallaher Pensions Limited - Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom

1963-06-28 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-02-02) - AP02

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-03) - AR01

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  • appoint-person-director-company-with-name (2014-03-14) - AP01

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  • termination-director-company-with-name (2014-03-14) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-04) - AR01

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  • termination-director-company-with-name (2013-12-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-17) - AA

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • appoint-person-director-company-with-name (2013-10-02) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-06) - AR01

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • appoint-person-director-company-with-name (2012-03-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA

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  • change-person-director-company-with-change-date (2012-08-30) - CH01

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  • termination-director-company-with-name (2011-11-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-02) - AR01

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  • appoint-person-director-company-with-name (2010-04-06) - AP01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-04) - AR01

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  • termination-director-company-with-name (2009-12-24) - TM01

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  • appoint-person-director-company-with-name (2009-12-24) - AP01

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  • change-person-director-company-with-change-date (2009-11-28) - CH01

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • change-person-director-company-with-change-date (2009-11-21) - CH01

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-20) - CH03

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • legacy (2009-09-29) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2009-09-29) - AA

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  • legacy (2009-08-05) - 363a

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  • legacy (2008-03-18) - 288a

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  • legacy (2008-08-05) - 363a

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  • legacy (2008-03-18) - 288b

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  • resolution (2008-12-27) - RESOLUTIONS

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  • memorandum-articles (2008-12-27) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-full (2008-10-08) - AA

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  • legacy (2007-12-28) - 288b

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  • legacy (2007-12-28) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-30) - AA

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  • legacy (2007-02-13) - 288b

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  • legacy (2007-08-06) - 363a

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  • legacy (2006-06-07) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-10-02) - AA

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  • legacy (2006-08-03) - 363a

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  • resolution (2006-07-17) - RESOLUTIONS

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  • legacy (2006-06-15) - 288c

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  • legacy (2006-06-07) - 288a

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  • legacy (2006-02-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-01-27) - AA

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  • legacy (2005-02-17) - 363s

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  • legacy (2005-09-26) - 288a

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  • legacy (2005-09-12) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA

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  • legacy (2004-02-12) - 363(353)

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  • legacy (2004-06-07) - 288c

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  • legacy (2004-02-12) - 363a

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  • legacy (2003-10-20) - 288a

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  • legacy (2003-10-20) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA

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  • legacy (2003-01-28) - 288a

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  • legacy (2003-02-12) - 363a

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  • legacy (2002-12-06) - 288b

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  • legacy (2002-01-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-21) - AA

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  • legacy (2001-01-02) - 288a

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  • legacy (2001-01-19) - 288a

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  • legacy (2001-01-19) - 363s

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  • legacy (2001-07-18) - 288b

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  • legacy (2001-09-25) - 288a

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  • accounts-with-accounts-type-full (2001-02-02) - AA

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  • legacy (2000-10-16) - 288b

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  • legacy (2000-07-07) - 288b

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  • accounts-with-accounts-type-full (2000-01-30) - AA

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  • legacy (2000-01-27) - 363s

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  • legacy (1999-02-12) - 363s

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  • accounts-with-accounts-type-full (1999-02-24) - AA

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  • legacy (1999-04-13) - 288a

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  • legacy (1999-04-13) - 288b

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  • legacy (1999-09-27) - 288a

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  • legacy (1999-07-02) - 288b

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  • legacy (1998-01-22) - 363s

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  • legacy (1997-01-25) - 363s

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  • legacy (1997-03-17) - 288a

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  • legacy (1997-06-12) - 288b

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  • legacy (1997-06-12) - 288a

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  • accounts-with-accounts-type-full (1997-12-18) - AA

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  • legacy (1997-12-22) - 288a

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  • legacy (1997-07-14) - 288b

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  • accounts-with-accounts-type-full (1996-12-05) - AA

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  • legacy (1996-02-01) - 363s

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  • accounts-with-accounts-type-full (1995-12-12) - AA

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  • legacy (1995-05-04) - 288

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  • legacy (1995-02-09) - 363s

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  • accounts-with-accounts-type-full (1994-01-26) - AA

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  • legacy (1994-02-15) - 363s

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  • legacy (1994-02-15) - 288

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  • accounts-with-accounts-type-full (1994-11-30) - AA

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  • legacy (1993-11-03) - 288

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  • legacy (1993-01-29) - 363s

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  • accounts-with-accounts-type-full (1993-01-19) - AA

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  • accounts-with-accounts-type-full (1992-01-28) - AA

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  • legacy (1992-01-28) - 363s

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  • accounts-with-accounts-type-full (1991-01-30) - AA

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  • legacy (1991-03-01) - 363a

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  • resolution (1991-11-27) - RESOLUTIONS

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  • legacy (1990-10-03) - 288

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  • legacy (1990-03-13) - 363

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  • accounts-with-accounts-type-full (1990-01-30) - AA

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  • legacy (1989-03-21) - 288

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  • legacy (1989-02-18) - 363

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  • accounts-with-accounts-type-full (1989-02-02) - AA

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  • legacy (1989-01-24) - 288

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  • accounts-with-accounts-type-full (1988-02-08) - AA

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  • legacy (1988-03-10) - 288

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  • legacy (1988-05-20) - 363

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  • legacy (1988-05-16) - 288

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  • accounts-with-accounts-type-full (1987-03-03) - AA

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  • legacy (1987-03-03) - 363

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  • legacy (1986-10-10) - 287

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  • miscellaneous (1984-04-02) - MISC

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  • miscellaneous (1963-06-28) - MISC

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