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Home > England & Wales Companies > GARTMORE PENSION TRUSTEES LIMITED
Company Information for

GARTMORE PENSION TRUSTEES LIMITED

15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
00962251
Private Limited Company
Dissolved

Dissolved 2015-08-21

Company Overview

About Gartmore Pension Trustees Ltd
GARTMORE PENSION TRUSTEES LIMITED was founded on 1969-09-18 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2015-08-21 and is no longer trading or active.

Key Data
Company Name
GARTMORE PENSION TRUSTEES LIMITED
 
Legal Registered Office
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Previous Names
GARTMORE PENSION FUND TRUSTEES LIMITED22/11/2000
Filing Information
Company Number 00962251
Date formed 1969-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-08-21
Type of accounts DORMANT
Last Datalog update: 2015-09-22 05:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARTMORE PENSION TRUSTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of GARTMORE PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-02-21
RICHARD PATRICK MCNAMARA
 Director 2014-02-11
MARTIN ROBERT SKINNER
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK HARMAN
 Company Secretary 2011-07-31 2014-02-14
ANDREW JOHN BOORMAN
 Director 2013-01-17 2014-02-11
PAUL GEOFFREY COPPLESTONE
 Director 2011-11-30 2014-02-11
BENJAMIN WILLIAM JAMES GADD
 Director 2011-07-31 2014-02-11
CHRISTOPHER DOWD PALMER
 Director 2010-03-24 2014-02-11
JULIAN ALEXANDER EUSTACE
 Director 2011-12-12 2012-10-26
PAUL GEOFFREY COPPLESTONE
 Director 2008-09-17 2011-09-17
ANDREA NATALIE DAVIDSON
 Company Secretary 2007-10-03 2011-07-31
LESLIE ALLAN AITKENHEAD
 Director 2005-09-07 2011-04-30
DAVID ANTONY FRANCIS
 Director 2007-02-05 2011-04-04
STEPHEN JOHN CREAK
 Director 2005-09-07 2009-11-02
LIAM RAYMOND PAGLIARO
 Director 2006-03-10 2008-03-12
DEAN LEONARD CLARKE
 Company Secretary 2002-03-12 2007-10-03
PHILIP RICHARD EHRMANN
 Director 2001-12-10 2006-06-23
GARETH MERVYN OWENS
 Director 2000-11-22 2005-07-31
GRAHAM FRANCIS MARTIN
 Director 2001-03-27 2005-07-29
MARK BENFOLD
 Director 2001-03-27 2003-09-10
JANE THORNTON
 Company Secretary 2001-09-03 2002-03-12
SARAH LEWIS
 Company Secretary 2000-11-22 2001-09-03
ANDREW STEWART CARTER
 Director 2000-11-22 2001-08-02
JANE THORNTON
 Company Secretary 1996-09-02 2000-11-22
BRIAN O'NEILL
 Director 1993-10-01 1999-12-22
MICHAEL PETER GOSTICK
 Director 1996-03-01 1999-07-31
LOIS YVETTE MCLEAN
 Director 1993-10-01 1998-03-01
ANDREW JONATHAN BROWN
 Director 1992-09-15 1997-03-20
THOMAS JEREMY WILLOUGHBY
 Company Secretary 1994-07-15 1996-09-02
GLENDA IRENE BLACKSHAW
 Director 1995-02-08 1996-02-23
LUCY DOMINICA LYNCH
 Company Secretary 1995-03-03 1995-09-15
JOSEPHINE DURRANT
 Director 1992-09-15 1994-12-31
PAUL EBLING
 Company Secretary 1992-09-15 1994-07-15
PAUL MYNERS
 Director 1992-09-15 1993-10-01
COLIN DOUGLAS CAMPBELL
 Director 1992-09-15 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PATRICK MCNAMARA HENDERSON BRLP1 LIMITED Director 2014-04-01 CURRENT 2002-09-20 Dissolved 2015-08-21
RICHARD PATRICK MCNAMARA HENDERSON BRLP3 LIMITED Director 2014-04-01 CURRENT 2000-03-06 Dissolved 2015-08-21
RICHARD PATRICK MCNAMARA HENDERSON BR BIRMINGHAM LIMITED Director 2014-04-01 CURRENT 2000-05-22 Dissolved 2015-08-21
RICHARD PATRICK MCNAMARA HENDERSON BRLP2 LIMITED Director 2014-04-01 CURRENT 2002-09-20 Dissolved 2015-08-21
RICHARD PATRICK MCNAMARA HHG (VH) LIMITED Director 2010-09-02 CURRENT 1997-07-30 Dissolved 2013-12-25
MARTIN ROBERT SKINNER HENDERSON BRLP1 LIMITED Director 2014-04-01 CURRENT 2002-09-20 Dissolved 2015-08-21
MARTIN ROBERT SKINNER HENDERSON BRLP3 LIMITED Director 2014-04-01 CURRENT 2000-03-06 Dissolved 2015-08-21
MARTIN ROBERT SKINNER HENDERSON BR BIRMINGHAM LIMITED Director 2014-04-01 CURRENT 2000-05-22 Dissolved 2015-08-21
MARTIN ROBERT SKINNER HENDERSON BRLP2 LIMITED Director 2014-04-01 CURRENT 2002-09-20 Dissolved 2015-08-21
MARTIN ROBERT SKINNER HENDERSON (BULL RING) LIMITED Director 2014-04-01 CURRENT 1999-05-17 Dissolved 2016-07-03
MARTIN ROBERT SKINNER UKLS FINANCIAL PLANNING LIMITED Director 2013-12-17 CURRENT 2001-05-18 Dissolved 2016-07-03
MARTIN ROBERT SKINNER ASSET MANAGEMENT HOLDINGS Director 2013-02-20 CURRENT 1990-03-01 Dissolved 2016-07-03
MARTIN ROBERT SKINNER GARTMORE SECURITIES LIMITED Director 2013-02-20 CURRENT 1966-02-17 Dissolved 2016-07-03
MARTIN ROBERT SKINNER GARTMORE US LIMITED Director 2013-02-20 CURRENT 1994-06-10 Dissolved 2016-07-03
MARTIN ROBERT SKINNER GARTMORE CAPITAL MANAGEMENT LIMITED Director 2013-02-20 CURRENT 1984-05-11 Dissolved 2016-07-03
MARTIN ROBERT SKINNER NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED Director 2013-02-20 CURRENT 1987-04-15 Dissolved 2016-07-03
MARTIN ROBERT SKINNER GARTMORE GROUP LIMITED Director 2013-02-20 CURRENT 2007-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2014-08-124.70DECLARATION OF SOLVENCY
2014-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COPPLESTONE
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2014-02-26AP01DIRECTOR APPOINTED MARTIN ROBERT SKINNER
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GADD
2014-02-26AP01DIRECTOR APPOINTED RICHARD MCNAMARA
2014-02-26AP04CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2014-02-26TM02APPOINTMENT TERMINATED, SECRETARY RODERICK HARMAN
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0115/09/13 FULL LIST
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25AP01DIRECTOR APPOINTED MR ANDREW JOHN BOORMAN
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EUSTACE
2012-10-12AR0115/09/12 FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PALMER / 14/09/2012
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-30AP01DIRECTOR APPOINTED PAUL GEOFFREY COPPLESTONE
2011-12-30AP01DIRECTOR APPOINTED JULIAN ALEXANDER EUSTACE
2011-10-07AR0115/09/11 FULL LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COPPLESTONE
2011-08-25AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM JAMES GADD
2011-08-25AP03SECRETARY APPOINTED RODERICK HARMAN
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE AITKENHEAD
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREA DAVIDSON
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHIPPS
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
2010-09-29AR0115/09/10 FULL LIST
2010-09-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 15/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART RUSSELL / 15/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY COPPLESTONE / 15/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALLAN AITKENHEAD / 15/09/2010
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA NATALIE DAVIDSON / 15/09/2010
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06AP01DIRECTOR APPOINTED MARTIN JOHN PHIPPS
2010-04-06AP01DIRECTOR APPOINTED CHRISTOPHER PALMER
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY FRANCIS / 25/11/2009
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREAK
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-16AR0115/09/09 FULL LIST
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR SIMON SURTEES
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS / 01/07/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS / 01/08/2007
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-25RES13COMPANY GIVEN AUTHORITY TO AUTHORISE ANY SITUATIONAL CONFLICT OF INTEREST OF ANY DIRECTOR 16/09/2008
2008-09-22363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-22288aDIRECTOR APPOINTED PAUL GEOFFREY COPPLESTONE
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES TENNANT
2008-04-30288aDIRECTOR APPOINTED ANDREW STEWART RUSSELL
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR LIAM PAGLIARO
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-21363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GARTMORE PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARTMORE PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARTMORE PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of GARTMORE PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARTMORE PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of GARTMORE PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARTMORE PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GARTMORE PENSION TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GARTMORE PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyGARTMORE PENSION TRUSTEES LIMITEDEvent Date2015-03-31
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Companies will be held on 12 May 2015 at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 11 May 2015. Date of appointment: 25 July 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London E14 5GL For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229
 
Initiating party Event Type
Defending partyGARTMORE PENSION TRUSTEES LIMITEDEvent Date2014-07-29
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 September 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 September 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 25 July 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719), of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARTMORE PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARTMORE PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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