Menna Overview
Here’s a quick overview of GARDENS PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1966.
GARDENS PENSION TRUSTEES LIMITED
- Company statusactive
- Company No00888568
- Age59 years 10 months Incorporated 28 September 1966
- Officers6
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
GARDENS PENSION TRUSTEES LIMITED is an active company incorporated on 28 September 1966 and based in London, United Kingdom. The company was registered 60 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Memorandum Articles
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 3I PLC | corporate secretary | 06 Aug 1992 | |
| CURTIS, David Frank Edmond | director | Apr 1960 | 01 May 2022 |
| DAVIES, John | director | Jul 1946 | 01 Oct 2011 |
| HERBERT, David | director | Jun 1949 | 17 Jun 2020 |
| HOLLAND, Simon James | director | May 1967 | 01 Sept 2014 |
| MCCOMB, Christina Margaret | director | May 1956 | 20 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3i Holdings Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GARDENS PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1966.