Company Information for

GARDENS PENSION TRUSTEES LIMITED

16 PALACE STREET, LONDON, SW1E 5JD,

Company Registration Number

00888568

Private Limited Company

Active

About Gardens Pension Trustees Ltd

GARDENS PENSION TRUSTEES LIMITED was founded on 1966-09-28 and has its registered office in London. The organisation's status is listed as "Active". Gardens Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GARDENS PENSION TRUSTEES LIMITED
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
Other companies in SW1E

Filing Information

Company Number00888568
Date formed1966-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-06 01:09:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
3i Plc Company Secretary 1992-08-06
John Davies Director NONE 2011-10-01 ENGLAND
Simon James Holland Director STRATEGY DIRECTOR 2014-09-01 UNITED KINGDOM
David Andrew Huff Director GROUP TAX DIRECTOR 2016-06-13 UNITED KINGDOM
Henrietta Elizabeth Marsh Director NON-EXECUTIVE DIRECTOR 2016-06-13 UNITED KINGDOM
Carol Lucinda Woodley Director COMPANY DIRECTOR 2009-04-01

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony William Wallace Brierley Director 2008-06-01 2016-06-01
David Andrew Huff Director 2011-11-14 2016-05-24
Mark Robert Kerr Director 2006-06-09 2011-11-18
Christopher Paul Rowlands Director 2009-10-01 2011-09-30
Oliver Henry James Stocken Director 2000-06-09 2009-12-31
Michael James Queen Director 2005-08-02 2009-02-03
William John Romaine Govett Director 1993-01-22 2008-11-17
Darryl Neil Goodwin Director 2005-10-01 2008-03-31
Michael John Robinson Director 2003-06-09 2006-06-08
Gordon Maclean Director 2003-06-09 2005-09-30
Roderick William Perry Director 1997-06-09 2005-07-06
Michael John Robinson Director 2000-06-09 2003-06-08
Alan James Walker Director 1997-06-09 2003-06-08
John William Melbourn Director 1997-06-09 2000-07-12
John Russell Hogg Director 1997-06-09 2000-06-09
Alan James Walker Director 2000-06-09 2000-06-09
Max Williams Director 1993-05-01 1997-07-31
Ewen Cameron Stewart Macpherson Director 1992-08-06 1997-06-09
Alan Edward Wheatley Director 1992-08-06 1993-04-30
Max Williams Director 1992-08-06 1993-01-18

Related Directorships for 3i Plc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
3i Plc 3I GP 2004 LIMITEDCompany Secretary 2009-04-01 CURRENT 2004-01-23 Active
3i Plc GP CCC 08-10 LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-11-16 Liquidation
3i Plc 3I GP 08-10 LIMITEDCompany Secretary 2007-11-07 CURRENT 2007-11-07 Liquidation
3i Plc IIF SLP GP LIMITEDCompany Secretary 2007-09-04 CURRENT 2007-09-04 Active
3i Plc 3I OSPREY GP LIMITEDCompany Secretary 2007-02-13 CURRENT 2007-02-13 Active
3i Plc 3I INVESTMENTS GP LIMITEDCompany Secretary 2007-02-06 CURRENT 2007-02-06 Liquidation
3i Plc 3I EFV NOMINEES A LIMITEDCompany Secretary 2006-11-01 CURRENT 2006-11-01 Active
3i Plc 3I EFV NOMINEES B LIMITEDCompany Secretary 2006-11-01 CURRENT 2006-11-01 Active
3i Plc 3I EFV GP LIMITEDCompany Secretary 2006-06-08 CURRENT 2006-06-08 Active
3i Plc 3I GP 2006-08 LIMITEDCompany Secretary 2006-02-23 CURRENT 2006-02-23 Liquidation
3i Plc 3I EFIV NOMINEES LIMITEDCompany Secretary 2003-09-29 CURRENT 2003-09-29 Liquidation
3i Plc 3I EF4 GP LIMITEDCompany Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
3i Plc 3I INTERNATIONAL SERVICES PLCCompany Secretary 2001-04-26 CURRENT 2001-04-26 Active
3i Plc 3I NORDIC PLCCompany Secretary 2001-02-22 CURRENT 2001-02-22 Active
3i Plc 3I EF3 NOMINEES B LIMITEDCompany Secretary 2000-08-16 CURRENT 2000-08-16 Liquidation
3i Plc 3I EF3 NOMINEES A LIMITEDCompany Secretary 2000-08-16 CURRENT 2000-08-16 Liquidation
3i Plc 3I ASIA PACIFIC PLCCompany Secretary 2000-06-13 CURRENT 2000-06-13 Dissolved 2015-07-07
3i Plc 3I APTECH GP LIMITEDCompany Secretary 2000-01-20 CURRENT 2000-01-20 Liquidation
3i Plc 3I APTECH NOMINEES LIMITEDCompany Secretary 1999-12-17 CURRENT 1999-12-17 Liquidation
3i Plc 3I EF3 GPB LIMITEDCompany Secretary 1999-07-14 CURRENT 1999-07-14 Liquidation
3i Plc 3I EF3 GPA LIMITEDCompany Secretary 1999-07-14 CURRENT 1999-07-14 Liquidation
3i Plc 3I PVLP NOMINEES LIMITEDCompany Secretary 1997-10-21 CURRENT 1997-10-21 Liquidation
3i Plc 3I EUROPARTNERS II GP LIMITEDCompany Secretary 1997-05-07 CURRENT 1997-05-07 Liquidation
3i Plc 3I GENERAL PARTNER NO 1 LIMITEDCompany Secretary 1996-08-16 CURRENT 1996-08-16 Liquidation
3i Plc 3I 96 PARTNERS NOMINEES LIMITEDCompany Secretary 1996-03-08 CURRENT 1996-03-08 Liquidation
3i Plc 3I GENERAL PARTNER LIMITEDCompany Secretary 1994-04-23 CURRENT 1994-03-23 Dissolved 2017-11-17
3i Plc 3I NOMINEES LIMITEDCompany Secretary 1994-03-31 CURRENT 1994-03-31 Active
3i Plc 3I EUROPE GENERAL PARTNER LIMITEDCompany Secretary 1993-05-24 CURRENT 1993-05-24 Liquidation
3i Plc 3I EUROPE PLCCompany Secretary 1993-05-07 CURRENT 1993-05-07 Active
3i Plc GARDENS NOMINEES LIMITEDCompany Secretary 1992-08-06 CURRENT 1959-07-15 Active
3i Plc 3I TRUSTEE COMPANY LIMITEDCompany Secretary 1992-08-06 CURRENT 1946-02-27 Liquidation
3i Plc INVESTORS IN INDUSTRY PLCCompany Secretary 1992-08-06 CURRENT 1952-08-09 Active
3i Plc MAYFLOWER GP LIMITEDCompany Secretary 1992-08-06 CURRENT 1982-04-19 Liquidation
3i Plc I.C.F.C. COMPUTERS LIMITEDCompany Secretary 1991-08-06 CURRENT 1970-09-30 Dissolved 2017-11-21
3i Plc WATERLOO TRUSTEE COMPANY LIMITEDCompany Secretary 1991-08-06 CURRENT 1985-04-15 Dissolved 2017-11-17
3i Plc 3I INTERNATIONAL HOLDINGSCompany Secretary 1991-08-06 CURRENT 1945-05-19 Active

Related Directorships for John Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Davies BARONSMEAD SECOND VENTURE TRUST PLCDirector 2016-11-30 CURRENT 2000-11-22 Active
John Davies BARONSMEAD VCT 5 PLCDirector 2006-02-14 CURRENT 2006-01-27 Dissolved 2018-07-19

Related Directorships for Henrietta Elizabeth Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henrietta Elizabeth Marsh HENRIETTA MARSH CONSULTING LIMITEDDirector 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
Henrietta Elizabeth Marsh DISCOVERIE GROUP PLCDirector 2013-05-01 CURRENT 1986-04-09 Active