opendata.bot
Company number
01524848

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2019.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
Company number
01524848
Registered office
MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB · 637 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 October 1980
Status
InLiquidation
Age
45 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2019
Accounts — last made up to
31 Mar 2018
Confirmation statement — next due
08 Nov 2020
Confirmation statement — last
27 Sept 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Guinness Mahon Group Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 06/04/2016
Investec Group (Uk) Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2017 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/08/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2017 Person with significant control added Investec Group (Uk) Limited
06/08/2016 Person with significant control ceased Guinness Mahon Group Limited
06/04/2016 Person with significant control added Guinness Mahon Group Limited

Documents for GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?
According to the official registry, the company number of GUINNESS MAHON PENSION FUND TRUSTEES LIMITED is 01524848.
Where is GUINNESS MAHON PENSION FUND TRUSTEES LIMITED registered?
The registered office is MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB.
What is the SIC code of GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?
Guinness Mahon Group Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm).
When are the next accounts of GUINNESS MAHON PENSION FUND TRUSTEES LIMITED due?
The next annual accounts are due by 31 December 2019, and the last accounts were made up to 31 March 2018.

About GUINNESS MAHON PENSION FUND TRUSTEES LIMITED (01524848)

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED is a private limited company incorporated on 28 October 1980 and registered in the United Kingdom under company number 01524848. Its registered office is at MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2018. , and the person with significant control is Guinness Mahon Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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