Guinness Mahon Pension Fund Trustees Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInvestec Group (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 119427881Show 1 ceased record
Guinness Mahon Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-08-06
Source record 108008205People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalKM+47 others
Kevin MckennaCurrent director
Appointed 2024-04-03 · 2 yrs · Chief Risk Officer Of Investec Bank PLC
Show 17 historical appointments
CD
Catherine DysonResigned director
Resigned 2018-11-23 · 5 yrs · Chartered Accountant
BJ
Brian JohnsonResigned director
Resigned 2018-11-23 · 4 yrs · Accountant
PS
Philip ShawResigned director
Resigned 2006-04-06 · 12 yrs · Economist
PW
Philip WhittomeResigned director
Resigned 2006-04-06 · 12 yrs · Investment Manager
AG
Anne GallagherResigned director
Resigned 2006-04-06 · 12 yrs · Manager
RK
Roger KingResigned director
Resigned 2006-02-13 · 7 yrs · Retired
KT
Kerry ThomasResigned secretary
Resigned 1999-05-31 · 3 yrs
LL
Lynda LavelleResigned secretary
Resigned 1998-04-03 · 1 yr
KM
Keith MillarResigned director
Resigned 1995-05-05 · 11 yrs · Retired Stockbroker
RF
Richard FarrellResigned director
Resigned 1993-04-29 · 13 yrs · Manager
AC
Anthony ChiversResigned director
Resigned 1992-09-01 · 8 yrs · Stockbroker
CF
Caroline FreemanResigned secretary
Resigned 1992-09-01 · 5 yrs
MW
Michael WhitmarshResigned director
Resigned 1992-09-01 · 26 yrs · Merchant Banker
JW
John WedgwoodResigned director
Resigned 1992-09-01 · 26 yrs · Company Director
AM
Amanda MarshResigned director
Resigned 1992-09-01 · 1 yr · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active