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GALLAHER PENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gallaher Pensions Limited. The company was founded 61 years ago and was given the registration number 00765844. The firm's registered office is in WEYBRIDGE. You can find them at Members Hill, Brooklands Road, Weybridge, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GALLAHER PENSIONS LIMITED
Company Number:00765844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wood Street, London, England, EC2V 7AF

Secretary15 July 2022Active
201, Galgorm Road, Ballymena, BT42 1HS

Director17 December 2007Active
1, Werter Road, London, England, SW15 2LL

Director12 September 2022Active
1, Werter Road, London, England, SW15 2LL

Director25 September 2013Active
1, Werter Road, London, England, SW15 2LL

Director13 September 2016Active
1, Werter Road, London, England, SW15 2LL

Director09 December 2020Active
100 Wood Street, Fifth Floor, London, England, EC2V 7EX

Corporate Director01 January 2018Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Secretary02 June 2006Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Secretary07 January 2022Active
235 Firs Lane, Winchmore Hill, London, N21 2PH

Secretary01 June 1997Active
Freydan House, Worminghall Road Ickford, Aylesbury, HP18 9JD

Secretary-Active
7 White Hart Close, Chalfont St Giles, HP8 4PH

Secretary01 October 2003Active
1 Glenwell Avenue, Newtownabbey, Nortern Ireland, BT36 7TD

Director14 December 2000Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director12 March 2014Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director-Active
Bulls Farm, Bell Lane Nuthampstead, Royston, SG8 8NA

Director04 October 1993Active
16 Willowbrook Way, Keymer, Hassocks, BN6 8QD

Director12 December 1997Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director24 March 2010Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director09 December 2009Active
Rathwyre 15 Kathleen Avenue, Helens Bay, Northern Ireland, BT19 1LF

Director17 February 1997Active
Evergreens,Elstead Road, Tilford, Farnham, GU10 2AJ

Director04 October 1993Active
38 Knockancor Drive, Portstewart, BT55 7SP

Director22 September 1999Active
The Haven 29 Ganghill, Guildford, GU1 1XF

Director19 September 2001Active
9 Ashbourne Grove, Whitefield, Manchester, M45 7NJ

Director12 December 1997Active
201 Galgorm Road, Ballymoney,

Director12 December 1997Active
The Gables, 84 Upper Hale Road, Farnham, GU9 0PB

Director22 March 1999Active
Knoll House, Pen Y Clawdd, Monmouth, NP25 4BN

Director14 September 2005Active
The Borrowers 29a The Avenue, Claygate, Esher, KT10 0RX

Director-Active
Fig Street House, Oak Lane, Sevenoaks, TN13 1UA

Director01 December 2002Active
11, Rue Ami-Lullin, Geneva, Switzerland,

Director13 March 2008Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director14 March 2012Active
201, Galgorm Road, Ballymena, BT42 1HS

Director17 December 2007Active
235 Firs Lane, Winchmore Hill, London, N21 2PH

Director01 October 2003Active
Freydan House, Worminghall Road Ickford, Aylesbury, HP18 9JD

Director17 February 1997Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director09 December 2015Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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