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GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

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Company·GB·oo:GB-COH-01524848

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1INVESTEC GROUP (UK) LIMITEDbeneficial owner 100%GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
  2. 1GUINNESS MAHON GROUP LIMITEDbeneficial owner 100%GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
  3. 1GUINNESS MAHON GROUP LIMITEDbeneficial owner 87.5%GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
  4. 1INVESTEC GROUP (UK) LIMITEDbeneficial owner 87.5%GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
  5. 2INVESTEC 1 LIMITEDbeneficial ownerINVESTEC GROUP (UK) LIMITED
  6. 2INVESTEC 1 LIMITEDbeneficial ownerINVESTEC GROUP (UK) LIMITED
  7. 2INVESTEC 1 LIMITEDbeneficial owner 100%GUINNESS MAHON GROUP LIMITED
  8. 2INVESTEC GROUP (UK) LIMITEDbeneficial owner 100%GUINNESS MAHON GROUP LIMITED
  9. 3INVESTEC PLCbeneficial owner 100%INVESTEC 1 LIMITED
  10. 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, David
    secretary · British · appt 2003-02-27
  • MCKENNA, Kevin Patrick
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.