GUINNESS MAHON TRUST CORPORATION LIMITED

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

This company is commonly known as Guinness Mahon Trust Corporation Limited. The company was founded 97 years ago and was given the registration number 00224158. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GUINNESS MAHON TRUST CORPORATION LIMITED
Company Number	:	00224158
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	01 September 1927
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	25 Moorgate, London, EC2R 6AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Almonds, Slines Oak Road, Woldingham, Caterham, CR3 7BH	Secretary	30 August 2002	Active
18 Priory Street, Lewes, BN7 1HH	Secretary	07 May 2002	Active
Oak Glen 16 Langdale Drive, Ascot, SL5 8TQ	Secretary	27 April 1994	Active
5, Shire Place, Redhill, RH1 6DN	Secretary	11 January 2009	Active
North Repps, 36 Charterhouse Road, Orpington, BR6 9EL	Secretary	03 April 1998	Active
4 Tavistock Close, Staines, TW18 1QP	Secretary	-	Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH	Secretary	24 March 2010	Active
65 Saint Martins Lane, Langley Park, Beckenham, BR3 3XU	Secretary	28 April 1999	Active
Toad Hall, Town Row, Rotherfield, TN6 3QU	Director	25 November 1992	Active
Flat 7 Andover House 9a Eton Avenue, London, NW3 3EL	Director	11 September 1998	Active
8 Birch Tree Way, Croydon, CR0 7JY	Director	22 August 2007	Active
25, Moorgate, London, EC2R 6AY	Director	30 August 2002	Active
25, Moorgate, London, EC2R 6AY	Director	06 April 2011	Active
65 Dundee Wharf, Three Colt Street, London, E14 8AS	Director	17 June 1997	Active
3 Westwood Close, Bickley, Bromley, BR1 2JJ	Director	30 September 1996	Active
6 Meadway Close, London, NW11 7BA	Director	31 August 1999	Active
Dacre Farm, Farley Hill, Reading, RG7 1XJ	Director	-	Active
7 Kenwood Drive, Walton On Thames, KT12 5AU	Director	11 September 1998	Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH	Director	01 July 2013	Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH	Director	02 September 2002	Active
50 Lavender Gardens, London, SW11 1DN	Director	25 March 1998	Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH	Director	-	Active
3 Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH	Director	01 October 2014	Active
15 Pelham Crescent, London, SW7 2NR	Director	27 May 1997	Active
89 Louisville Road, London, SW17 8RN	Director	-	Active
29 The Grove, Haywards Heath, RH16 3SJ	Director	-	Active
6 Thorp Arch Park, Thorp Arch, Wetherby, LS23 7AN	Director	-	Active
36 Mowbray Road, Edgware, HA8 8JQ	Director	11 September 1998	Active
Orana Rue Des Marias, St Peters, Guernsey,	Director	11 September 1998	Active
Mulberries, Birchwood Grove Road, Burgess Hill, RH15 0DL	Director	25 March 1998	Active

People with Significant Control

Mr Andrew John Cheeseman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Jassie Eleanor Cheeseman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH
Nature of control	:	Significant influence or control

Mr Graham Reginald Robilliard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH
Nature of control	:	Significant influence or control

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 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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