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GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INVESTEC GROUP (UK) LIMITEDbeneficial owner 100%→GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- 1GUINNESS MAHON GROUP LIMITEDbeneficial owner 100%→GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- 1GUINNESS MAHON GROUP LIMITEDbeneficial owner 87.5%→GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- 1INVESTEC GROUP (UK) LIMITEDbeneficial owner 87.5%→GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- 2INVESTEC 1 LIMITEDbeneficial owner→INVESTEC GROUP (UK) LIMITED
- 2INVESTEC 1 LIMITEDbeneficial owner→INVESTEC GROUP (UK) LIMITED
- 2INVESTEC 1 LIMITEDbeneficial owner 100%→GUINNESS MAHON GROUP LIMITED
- 2INVESTEC GROUP (UK) LIMITEDbeneficial owner 100%→GUINNESS MAHON GROUP LIMITED
- 3INVESTEC PLCbeneficial owner 100%→INVESTEC 1 LIMITED
- 3INVESTEC PLCbeneficial owner 87.5%→INVESTEC 1 LIMITED
Company profile· live · Companies House
- Company no.
- 01524848
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1980-10-28
- Registered office
- Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
- SIC
- 74990
Officers · 2 active
- MILLER, Davidsecretary · British · appt 2003-02-27
- MCKENNA, Kevin Patrickdirector · Irish · appt 2024-04-03
- FREEMAN, Caroline Susan(resigned)secretary · British
- LAVELLE, Lynda(resigned)secretary · British · appt 1998-04-03
- THOMAS, Kerry Anne Abigail(resigned)secretary · British · appt 1999-05-31
- CHIVERS, Anthony James(resigned)director · British
- DYSON, Catherine Elizabeth(resigned)director · British · appt 2018-11-23
- FARRELL, Richard Russell(resigned)director · British · appt 1993-04-29
- GALLAGHER, Anne(resigned)director · British · appt 2006-04-06
- GALLAGHER, Anne(resigned)director · British · appt 2000-08-31
- JOHNSON, Brian Mark(resigned)director · British · appt 2018-11-23
- KING, Roger Allin(resigned)director · British · appt 2006-02-13
Beneficial owners · PSC · 1 current
- ■Investec Group (Uk) Limited75–100% sharescorporate PSC · England · since 2017-04-06 · trace owners →
- ■Guinness Mahon Group Limited75–100% sharescorporate PSC · England · ceased 2016-08-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.