GALLAHER PENSIONS LIMITED
- Company statusactive
- Company No00765844
- Age62 years 1 month Incorporated 28 June 1963
- Officers6
Address
1 Werter Road, London, SW15 2LL, England
GALLAHER PENSIONS LIMITED is an active company incorporated on 28 June 1963 and based in London, England. The company was registered 62 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
5 Months Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
7 Months Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jul 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Simon John | director | May 1965 | 17 Dec 2007 |
| CRAIG, Nicholas Charles David | director | Aug 1977 | 12 Sept 2022 |
| KEEVIL, Thomas Stephen | director | Dec 1960 | 04 Feb 2025 |
| SOUTHGATE, Martin Andrew | director | Jul 1954 | 25 Sept 2013 |
| WILSON, Geoffrey Joseph | director | May 1970 | 09 Dec 2020 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
CRAIG, Nicholas Charles David are mutual persons.
CRAIG, Nicholas Charles David, WILSON, Geoffrey Joseph are mutual persons.
CRAIG, Nicholas Charles David, MELLING, Jason Robert are mutual persons.
CRAIG, Nicholas Charles David are mutual persons.
CRAIG, Nicholas Charles David are mutual persons.
CRAIG, Nicholas Charles David are mutual persons.
CRAIG, Nicholas Charles David are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
BRITTAIN, Sharon Deana, MORRIS, Alyson Anne, NEWBERRY, Michael Preston, BULPITT, Nigel Peter, BURCHELL, Philip Raymond, FIELDEN, Christopher Thomas, GRIFFITHS, Michael Jeremy, HOUSEHAM, Anthony Derwent are mutual persons.
BRITTAIN, Sharon Deana, MORRIS, Alyson Anne, NEWBERRY, Michael Preston, BULPITT, Nigel Peter, BURCHELL, Philip Raymond, FIELDEN, Christopher Thomas, GRIFFITHS, Michael Jeremy, HOUSEHAM, Anthony Derwent are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, BURCHELL, Philip Raymond are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, BURCHELL, Philip Raymond, FIELDEN, Christopher Thomas are mutual persons.
MORRIS, Alyson Anne are mutual persons.
MORRIS, Alyson Anne are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, BURCHELL, Philip Raymond are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, BURCHELL, Philip Raymond, DEPREE, Julia Kathryn are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, BURCHELL, Philip Raymond, DEPREE, Julia Kathryn, DUNLOP, Nigel Wallace Boyd, FIELDEN, Christopher Thomas, HOUSEHAM, Anthony Derwent, MELLING, Jason Robert are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, FIELDEN, Christopher Thomas are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, BURCHELL, Philip Raymond, DUNLOP, Nigel Wallace Boyd are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, DUNLOP, Nigel Wallace Boyd, FIELDEN, Christopher Thomas are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, DEPREE, Julia Kathryn, FIELDEN, Christopher Thomas are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, FIELDEN, Christopher Thomas are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, FIELDEN, Christopher Thomas are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, BURCHELL, Philip Raymond, DUNLOP, Nigel Wallace Boyd are mutual persons.
MORRIS, Alyson Anne, BULPITT, Nigel Peter, BURCHELL, Philip Raymond, FIELDEN, Christopher Thomas are mutual persons.
NEWBERRY, Michael Preston are mutual persons.
BULPITT, Nigel Peter are mutual persons.
BULPITT, Nigel Peter, BURCHELL, Philip Raymond, DEPREE, Julia Kathryn, DUNLOP, Nigel Wallace Boyd, FIELDEN, Christopher Thomas are mutual persons.
BURCHELL, Philip Raymond are mutual persons.
BURCHELL, Philip Raymond, FIELDEN, Christopher Thomas, HOUSEHAM, Anthony Derwent are mutual persons.
BURCHELL, Philip Raymond are mutual persons.
BURCHELL, Philip Raymond are mutual persons.
BURCHELL, Philip Raymond, FIELDEN, Christopher Thomas are mutual persons.
DEPREE, Julia Kathryn are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
FIELDEN, Christopher Thomas are mutual persons.
FIELDEN, Christopher Thomas are mutual persons.
FIELDEN, Christopher Thomas are mutual persons.
FIELDEN, Christopher Thomas are mutual persons.
FIELDEN, Christopher Thomas are mutual persons.
FIELDEN, Christopher Thomas are mutual persons.
GLYNN JONES, David are mutual persons.
GLYNN JONES, David are mutual persons.
GRUNDY, Stephen Charles are mutual persons.
HOUSEHAM, Anthony Derwent are mutual persons.
HOUSEHAM, Anthony Derwent are mutual persons.
HOUSEHAM, Anthony Derwent are mutual persons.
HOUSEHAM, Anthony Derwent are mutual persons.
HOUSEHAM, Anthony Derwent are mutual persons.
HOUSEHAM, Anthony Derwent are mutual persons.
HOUSEHAM, Anthony Derwent are mutual persons.
HOUSEHAM, Anthony Derwent are mutual persons.
HOUSEHAM, Anthony Derwent are mutual persons.
LEROUX, Jean Francois Georges are mutual persons.
MELLING, Jason Robert are mutual persons.
MILLAR, William Maurice are mutual persons.
MILLAR, William Maurice are mutual persons.
MILLAR, William Maurice are mutual persons.
MILLAR, William Maurice are mutual persons.
MILLAR, William Maurice are mutual persons.
REYNOLDS, Karen Margaret Louise are mutual persons.
REYNOLDS, Karen Margaret Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.