Company Information for

GUINNESS MAHON GROUP SERVICES LIMITED

CRITCHLEYS LLP, BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,

Company Registration Number

00220227

Private Limited Company

Liquidation

About Guinness Mahon Group Services Ltd

GUINNESS MAHON GROUP SERVICES LIMITED was founded on 1927-03-11 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Guinness Mahon Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GUINNESS MAHON GROUP SERVICES LIMITED
Legal Registered Office
CRITCHLEYS LLP
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in EC2V

Filing Information

Company Number00220227
Date formed1927-03-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due31/12/2017
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsFULL
Last Datalog update:
2018-10-04 21:59:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Miller Company Secretary 2009-11-30
Andrew James Barnes Director ACCOUNTANT 2001-03-30 ENGLAND
Brian Mark Johnson Director ACCOUNTANT 2014-12-08 ENGLAND
Kevin Patrick Mckenna Director CHIEF OPERATING OFFICER OF INVESTEC BANK PLC 2014-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Stephen Heyworth Director 2014-12-08 2018-05-30
Alan Tapnack Director 1998-07-09 2016-08-22
Steven Mark Burgess Director 1992-09-01 2014-11-28
Shilla Pindoria Company Secretary 2009-04-27 2009-11-30
Kathy Cong Company Secretary 2007-05-09 2009-04-27
David Miller Company Secretary 2005-06-08 2007-05-09
Robert Victor Cohen Director 2001-08-16 2006-01-31
Grant Ashley Davies-ratcliff Company Secretary 2002-11-14 2005-06-08
Nipan Malde Director 2000-08-07 2003-11-26
Kerry Anne Abigail Thomas Company Secretary 1999-04-28 2002-11-14
Jonathan Michael Vernon Rashleigh Director 1999-04-29 2000-03-10
John Robert Davy Hayhow Director 1997-12-16 1999-11-09
Robert Nicholas Philipson Stow Director 1994-04-29 1999-04-30
David Roger William Potter Director 1996-01-18 1999-04-30
Lynda Lavelle Company Secretary 1998-04-03 1999-04-28
Caroline Susan Freeman Company Secretary 1994-04-29 1998-04-03
Gordon Robert Power Director 1992-09-01 1997-12-15
Amanda Jean Marsh Company Secretary 1992-09-01 1994-09-01
Amanda Jean Marsh Director 1992-09-01 1994-04-29
David Ian Rehbinder Bruce Director 1992-09-01 1993-01-12
Duncan Craig Howorth Director 1992-11-02 1992-11-16

Related Directorships for Andrew James Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Barnes WDB CAPITAL LIMITEDDirector 2013-06-12 CURRENT 2000-08-30 Dissolved 2015-01-24
Andrew James Barnes THE EVOLUTION GROUP LIMITEDDirector 2013-06-12 CURRENT 1997-04-24 Dissolved 2016-07-20
Andrew James Barnes CHRISTOWS LIMITEDDirector 2013-06-12 CURRENT 2006-09-27 Dissolved 2016-07-15
Andrew James Barnes EVOLUTION BEESON GREGORY LIMITEDDirector 2013-06-12 CURRENT 2003-07-21 Dissolved 2016-07-18
Andrew James Barnes EVOLUTION GROUP SERVICES LIMITEDDirector 2013-03-07 CURRENT 1994-09-21 Dissolved 2016-07-18
Andrew James Barnes EVOLUTION SECURITIES LIMITEDDirector 2013-03-07 CURRENT 1988-11-14 Dissolved 2016-07-14
Andrew James Barnes EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2013-03-07 CURRENT 1997-04-25 Active
Andrew James Barnes INVESTEC GRESHAM II LIMITEDDirector 2010-02-02 CURRENT 1963-04-26 Dissolved 2018-06-06
Andrew James Barnes HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2009-01-20 CURRENT 1987-08-19 Dissolved 2017-06-02
Andrew James Barnes INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2007-06-25 CURRENT 1999-01-28 Dissolved 2014-08-15
Andrew James Barnes GUINNESS MAHON GROUP LIMITEDDirector 2006-03-29 CURRENT 1982-04-07 Active
Andrew James Barnes HEV (HOLDINGS) LIMITEDDirector 2006-01-31 CURRENT 1987-08-21 Dissolved 2015-02-07
Andrew James Barnes INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2006-01-31 CURRENT 1933-07-26 Active
Andrew James Barnes HENDERSON CROSTHWAITE (OLD) LIMITEDDirector 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
Andrew James Barnes HENDERSON CROSTHWAITE HOLDINGS LIMITEDDirector 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
Andrew James Barnes GMG NOMINEES LIMITEDDirector 2004-02-23 CURRENT 1959-01-09 Dissolved 2014-08-13
Andrew James Barnes CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2004-02-23 CURRENT 1999-07-16 Dissolved 2017-05-09
Andrew James Barnes GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2004-02-23 CURRENT 1962-05-09 Dissolved 2017-05-09
Andrew James Barnes GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2004-02-23 CURRENT 1961-08-03 Dissolved 2017-05-09
Andrew James Barnes INVESTEC 2 LIMITEDDirector 2004-02-23 CURRENT 1999-07-16 Dissolved 2017-05-09
Andrew James Barnes INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2004-02-23 CURRENT 1960-08-19 Dissolved 2017-05-09
Andrew James Barnes GUINNESS MAHON INVESTMENTS LIMITEDDirector 2004-02-23 CURRENT 1979-11-06 Dissolved 2017-05-09
Andrew James Barnes INVESTRACK LIMITEDDirector 2004-02-23 CURRENT 2001-05-16 Dissolved 2017-05-09
Andrew James Barnes GFT HOLDINGS LIMITEDDirector 2004-02-23 CURRENT 2001-08-31 Active
Andrew James Barnes INVESTEC INVESTMENT TRUST PLCDirector 2000-12-14 CURRENT 1937-05-27 Active

Related Directorships for Brian Mark Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Mark Johnson DIAGONAL NOMINEES LIMITEDDirector 2018-01-08 CURRENT 2017-12-19 Active
Brian Mark Johnson PANARAMA PROPERTIES (UK) LIMITEDDirector 2016-11-22 CURRENT 2014-09-02 Liquidation
Brian Mark Johnson ICF INVESTMENTS LIMITEDDirector 2016-08-18 CURRENT 1968-03-25 Liquidation
Brian Mark Johnson INVESTEC BANK (NOMINEES) LIMITEDDirector 2016-06-23 CURRENT 1985-01-25 Liquidation
Brian Mark Johnson THE EVOLUTION GROUP LIMITEDDirector 2014-12-08 CURRENT 1997-04-24 Dissolved 2016-07-20
Brian Mark Johnson CHRISTOWS LIMITEDDirector 2014-12-08 CURRENT 2006-09-27 Dissolved 2016-07-15
Brian Mark Johnson EVOLUTION BEESON GREGORY LIMITEDDirector 2014-12-08 CURRENT 2003-07-21 Dissolved 2016-07-18
Brian Mark Johnson CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
Brian Mark Johnson HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Brian Mark Johnson INVESTEC 2 LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS MAHON INVESTMENTS LIMITEDDirector 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
Brian Mark Johnson INVESTRACK LIMITEDDirector 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
Brian Mark Johnson INVESTEC GRESHAM II LIMITEDDirector 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
Brian Mark Johnson EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2014-12-08 CURRENT 1997-04-25 Active
Brian Mark Johnson INVESTEC GROUP (UK) LIMITEDDirector 2014-12-08 CURRENT 1988-02-02 Liquidation
Brian Mark Johnson INVESTEC SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1972-01-20 Active
Brian Mark Johnson INVESTEC FINANCE LIMITEDDirector 2014-12-08 CURRENT 2000-11-16 Active
Brian Mark Johnson GFT HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2001-08-31 Active
Brian Mark Johnson INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1933-07-26 Active
Brian Mark Johnson INVESTEC INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1925-04-24 Active
Brian Mark Johnson GUINNESS MAHON GROUP LIMITEDDirector 2014-12-08 CURRENT 1982-04-07 Active
Brian Mark Johnson GLADEPARK DEVELOPMENTS LIMITEDDirector 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
Brian Mark Johnson GUINNESS MAHON HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 1992-02-10 Liquidation
Brian Mark Johnson FEDSURE INVESTMENTS (UK) LIMITEDDirector 2014-11-28 CURRENT 1997-06-20 Liquidation
Brian Mark Johnson POLICY PORTFOLIO LIMITEDDirector 2014-11-28 CURRENT 1948-02-17 Active
Brian Mark Johnson BEALE DOBIE & COMPANY LIMITEDDirector 2014-11-28 CURRENT 1989-06-19 Active
Brian Mark Johnson QUAY NOMINEES LIMITEDDirector 2014-11-28 CURRENT 1988-08-15 Liquidation
Brian Mark Johnson TRADED ENDOWMENT POLICIES LTDDirector 2014-11-28 CURRENT 1998-06-25 Liquidation
Brian Mark Johnson INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2014-07-28 CURRENT 1960-08-19 Dissolved 2017-05-09
Brian Mark Johnson INVESTEC (UK) LIMITEDDirector 2014-07-28 CURRENT 1996-10-02 Active
Brian Mark Johnson INVESTEC INVESTMENT TRUST PLCDirector 2014-07-16 CURRENT 1937-05-27 Active

Related Directorships for Kevin Patrick Mckenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Mckenna DIAGONAL NOMINEES LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Active
Kevin Patrick Mckenna INVESTEC 1 LIMITEDDirector 2014-12-11 CURRENT 1912-01-10 Active
Kevin Patrick Mckenna EVOLUTION GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
Kevin Patrick Mckenna EVOLUTION SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
Kevin Patrick Mckenna CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
Kevin Patrick Mckenna HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Kevin Patrick Mckenna INVESTEC 2 LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2014-12-08 CURRENT 1960-08-19 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INVESTMENTS LIMITEDDirector 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTRACK LIMITEDDirector 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC GRESHAM II LIMITEDDirector 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
Kevin Patrick Mckenna EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2014-12-08 CURRENT 1997-04-25 Active
Kevin Patrick Mckenna INVESTEC GROUP (UK) LIMITEDDirector 2014-12-08 CURRENT 1988-02-02 Liquidation
Kevin Patrick Mckenna INVESTEC SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1972-01-20 Active
Kevin Patrick Mckenna GFT HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2001-08-31 Active
Kevin Patrick Mckenna INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1933-07-26 Active
Kevin Patrick Mckenna INVESTEC INVESTMENT TRUST PLCDirector 2014-12-08 CURRENT 1937-05-27 Active
Kevin Patrick Mckenna GUINNESS MAHON GROUP LIMITEDDirector 2014-12-08 CURRENT 1982-04-07 Active
Kevin Patrick Mckenna INVESTEC (UK) LIMITEDDirector 2014-12-08 CURRENT 1996-10-02 Active
Kevin Patrick Mckenna GLADEPARK DEVELOPMENTS LIMITEDDirector 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
Kevin Patrick Mckenna GUINNESS MAHON HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 1992-02-10 Liquidation
Kevin Patrick Mckenna FEDSURE INVESTMENTS (UK) LIMITEDDirector 2014-11-28 CURRENT 1997-06-20 Liquidation
Kevin Patrick Mckenna POLICY PORTFOLIO LIMITEDDirector 2014-11-28 CURRENT 1948-02-17 Active
Kevin Patrick Mckenna BEALE DOBIE & COMPANY LIMITEDDirector 2014-11-28 CURRENT 1989-06-19 Active
Kevin Patrick Mckenna QUAY NOMINEES LIMITEDDirector 2014-11-28 CURRENT 1988-08-15 Liquidation
Kevin Patrick Mckenna TRADED ENDOWMENT POLICIES LTDDirector 2014-11-28 CURRENT 1998-06-25 Liquidation
Kevin Patrick Mckenna THE EVOLUTION GROUP LIMITEDDirector 2012-05-17 CURRENT 1997-04-24 Dissolved 2016-07-20
Kevin Patrick Mckenna CHRISTOWS LIMITEDDirector 2012-05-17 CURRENT 2006-09-27 Dissolved 2016-07-15
Kevin Patrick Mckenna EVOLUTION BEESON GREGORY LIMITEDDirector 2012-05-17 CURRENT 2003-07-21 Dissolved 2016-07-18
Kevin Patrick Mckenna INVESTEC INVESTMENTS (UK) LIMITEDDirector 2012-05-17 CURRENT 1925-04-24 Active
Kevin Patrick Mckenna INVESTEC BANK PLCDirector 2012-05-10 CURRENT 1950-12-20 Active
Kevin Patrick Mckenna TORTEVAL LM LIMITEDDirector 2012-02-02 CURRENT 2006-06-28 Active
Kevin Patrick Mckenna WIMBLEDON PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2006-09-27 Dissolved 2015-01-24
Kevin Patrick Mckenna NORLAND DACS 24 LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna NEWBURY FUNDING LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna ALEXANDRA PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2003-01-22 Dissolved 2015-03-22
Kevin Patrick Mckenna NORLAND DACS 16 LIMITEDDirector 2011-05-03 CURRENT 2003-08-19 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 17 LIMITEDDirector 2011-05-03 CURRENT 2003-12-15 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 18 LIMITEDDirector 2011-05-03 CURRENT 2004-03-02 Dissolved 2017-03-30