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Home > England & Wales Companies > GARDENS PENSION TRUSTEES LIMITED
Company Information for

GARDENS PENSION TRUSTEES LIMITED

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,
Company Registration Number
00888568
Private Limited Company
Active

Company Overview

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 UNITED KINGDOM 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
GARDENS PENSION TRUSTEES LIMITED
 
Legal Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
Other companies in SW1E
 
Filing Information
Company Number 00888568
Company ID Number 00888568
Date formed 1966-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2025-03-05 09:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDENS PENSION TRUSTEES LIMITED
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Company Officers of GARDENS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
3I PLC
 Company Secretary 1992-08-06
JOHN DAVIES
 Director 2011-10-01
SIMON JAMES HOLLAND
 Director 2014-09-01
DAVID ANDREW HUFF
 Director 2016-06-13
HENRIETTA ELIZABETH MARSH
 Director 2016-06-13
CAROL LUCINDA WOODLEY
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
3I PLC 3I GP 2004 LIMITED Company Secretary 2009-04-01 CURRENT 2004-01-23 Active
3I PLC GP CCC 08-10 LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Liquidation
3I PLC 3I GP 08-10 LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Liquidation
3I PLC IIF SLP GP LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
3I PLC 3I OSPREY GP LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
3I PLC 3I INVESTMENTS GP LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Liquidation
3I PLC 3I EFV NOMINEES A LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
3I PLC 3I EFV NOMINEES B LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
3I PLC 3I EFV GP LIMITED Company Secretary 2006-06-08 CURRENT 2006-06-08 Active
3I PLC 3I GP 2006-08 LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Liquidation
3I PLC 3I EFIV NOMINEES LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Liquidation
3I PLC 3I EF4 GP LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
3I PLC 3I INTERNATIONAL SERVICES PLC Company Secretary 2001-04-26 CURRENT 2001-04-26 Active
3I PLC 3I NORDIC PLC Company Secretary 2001-02-22 CURRENT 2001-02-22 Active
3I PLC 3I EF3 NOMINEES B LIMITED Company Secretary 2000-08-16 CURRENT 2000-08-16 Liquidation
3I PLC 3I EF3 NOMINEES A LIMITED Company Secretary 2000-08-16 CURRENT 2000-08-16 Liquidation
3I PLC 3I ASIA PACIFIC PLC Company Secretary 2000-06-13 CURRENT 2000-06-13 Dissolved 2015-07-07
3I PLC 3I APTECH GP LIMITED Company Secretary 2000-01-20 CURRENT 2000-01-20 Liquidation
3I PLC 3I APTECH NOMINEES LIMITED Company Secretary 1999-12-17 CURRENT 1999-12-17 Liquidation
3I PLC 3I EF3 GPB LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Liquidation
3I PLC 3I EF3 GPA LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Liquidation
3I PLC 3I PVLP NOMINEES LIMITED Company Secretary 1997-10-21 CURRENT 1997-10-21 Liquidation
3I PLC 3I EUROPARTNERS II GP LIMITED Company Secretary 1997-05-07 CURRENT 1997-05-07 Liquidation
3I PLC 3I GENERAL PARTNER NO 1 LIMITED Company Secretary 1996-08-16 CURRENT 1996-08-16 Liquidation
3I PLC 3I 96 PARTNERS NOMINEES LIMITED Company Secretary 1996-03-08 CURRENT 1996-03-08 Liquidation
3I PLC 3I GENERAL PARTNER LIMITED Company Secretary 1994-04-23 CURRENT 1994-03-23 Dissolved 2017-11-17
3I PLC 3I NOMINEES LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Active
3I PLC 3I EUROPE GENERAL PARTNER LIMITED Company Secretary 1993-05-24 CURRENT 1993-05-24 Liquidation
3I PLC 3I EUROPE PLC Company Secretary 1993-05-07 CURRENT 1993-05-07 Active
3I PLC GARDENS NOMINEES LIMITED Company Secretary 1992-08-06 CURRENT 1959-07-15 Active
3I PLC 3I TRUSTEE COMPANY LIMITED Company Secretary 1992-08-06 CURRENT 1946-02-27 Liquidation
3I PLC INVESTORS IN INDUSTRY PLC Company Secretary 1992-08-06 CURRENT 1952-08-09 Active
3I PLC MAYFLOWER GP LIMITED Company Secretary 1992-08-06 CURRENT 1982-04-19 Liquidation
3I PLC I.C.F.C. COMPUTERS LIMITED Company Secretary 1991-08-06 CURRENT 1970-09-30 Dissolved 2017-11-21
3I PLC WATERLOO TRUSTEE COMPANY LIMITED Company Secretary 1991-08-06 CURRENT 1985-04-15 Dissolved 2017-11-17
3I PLC 3I INTERNATIONAL HOLDINGS Company Secretary 1991-08-06 CURRENT 1945-05-19 Active
JOHN DAVIES BARONSMEAD SECOND VENTURE TRUST PLC Director 2016-11-30 CURRENT 2000-11-22 Active
JOHN DAVIES BARONSMEAD VCT 5 PLC Director 2006-02-14 CURRENT 2006-01-27 Dissolved 2018-07-19
HENRIETTA ELIZABETH MARSH HENRIETTA MARSH CONSULTING LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
HENRIETTA ELIZABETH MARSH DISCOVERIE GROUP PLC Director 2013-05-01 CURRENT 1986-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14SECRETARY'S DETAILS CHNAGED FOR 3I PLC on 2025-02-10
2025-02-11Director's details changed for Ms Christina Margaret Mccomb on 2025-02-10
2025-02-10REGISTERED OFFICE CHANGED ON 10/02/25 FROM 16 Palace Street London SW1E 5JD
2025-02-10Director's details changed for Simon James Holland on 2025-02-10
2025-02-10Director's details changed for Mr John Davies on 2025-02-10
2025-02-10Change of details for 3I Holdings Plc as a person with significant control on 2025-02-10
2025-02-10Director's details changed for Mr David Herbert on 2025-02-10
2025-02-10Director's details changed for Mr David Frank Edmond Curtis on 2025-02-10
2025-01-04FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-19Memorandum articles filed
2023-07-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-19Memorandum articles filed
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-03DIRECTOR APPOINTED MR DAVID FRANK EDMOND CURTIS
2022-05-03APPOINTMENT TERMINATED, DIRECTOR CAROL LUCINDA WOODLEY
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LUCINDA WOODLEY
2022-05-03AP01DIRECTOR APPOINTED MR DAVID FRANK EDMOND CURTIS
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-18AP01DIRECTOR APPOINTED MR DAVID HERBERT
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA ELIZABETH MARSH
2019-11-21AP01DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HUFF
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-13AP01DIRECTOR APPOINTED MISS HENRIETTA ELIZABETH MARSH
2016-06-13AP01DIRECTOR APPOINTED MR DAVID ANDREW HUFF
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM WALLACE BRIERLEY
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HUFF
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-06AP01DIRECTOR APPOINTED SIMON JAMES HOLLAND
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0106/08/14 ANNUAL RETURN FULL LIST
2013-08-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-08-21RES01ADOPT ARTICLES 21/08/12
2012-08-07AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-01RES01ADOPT ARTICLES 01/12/11
2011-12-01CC04Statement of company's objects
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK KERR
2011-11-16AP01DIRECTOR APPOINTED DAVID ANDREW HUFF
2011-10-07AP01DIRECTOR APPOINTED JOHN DAVIES
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLANDS
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM WALLACE BRIERLEY / 08/09/2011
2011-08-17AR0106/08/11 FULL LIST
2011-03-25AUDAUDITOR'S RESIGNATION
2011-03-25AUDAUDITOR'S RESIGNATION
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24AR0106/08/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ROWLANDS / 31/03/2010
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER STOCKEN
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY JAMES STOCKEN / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ROWLANDS / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL LUCINDA WOODLEY / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KERR / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WALLACE BRIERLEY / 01/10/2009
2009-10-16AP01DIRECTOR APPOINTED CHRISTOPHER PAUL ROWLANDS
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-06288aDIRECTOR APPOINTED CAROL LUCINDA WOODLEY
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL QUEEN
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM GOVETT
2008-08-21363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-11288aDIRECTOR APPOINTED ANTHONY WILLIAM WALLACE BRIERLEY
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR DARRYL GOODWIN
2007-08-31363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-09-13363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-09-13288cSECRETARY'S PARTICULARS CHANGED
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 91 WATERLOO RD. LONDON SE1 8XP
2005-10-07288bDIRECTOR RESIGNED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-09-09363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-15288aNEW DIRECTOR APPOINTED
2005-07-25288bDIRECTOR RESIGNED
2004-09-03363aRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-09-07363aRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-17288bDIRECTOR RESIGNED
2003-06-15288aNEW DIRECTOR APPOINTED
2003-06-15288aNEW DIRECTOR APPOINTED
2003-06-15288bDIRECTOR RESIGNED
2002-09-03363aRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to GARDENS PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDENS PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARDENS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDENS PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of GARDENS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDENS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of GARDENS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDENS PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as GARDENS PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDENS PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDENS PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDENS PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 7LX