Guinness Mahon Pensions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWilton Uk (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-08 · No cessation recorded
Source record 130007699Show 1 ceased record
Wilton Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2017-07-28 · Ceased 2019-07-08
Source record 128639954People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalCorpWilton Corporate Services LimitedCurrent secretary
Appointed 2017-07-28 · 9 yrs
Show 3 historical appointments
DM
Denis MchughResigned director
Resigned 2019-07-08 · 2 yrs · Company Director
MF
Michael FlanaganResigned director
Resigned 2019-07-08 · 4 yrs · Director
NM
Natalie MitchellResigned director
Resigned 2017-07-28 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active