Ltd Facts The UK company register, as filed

Register entry · No. 00765844

GALLAHER PENSIONS LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 28 Jun 1963

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 1963 (63 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WERTER ROAD, LONDON, ENGLAND, SW15 2LL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 65300 Pension funding

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GALLAHER PENSIONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon John Boyle Manufacturing Management Director 17 Dec 2007 — May 1965 British · Northern Ireland
Martin Andrew Southgate Company Director Director 25 Sep 2013 — July 1954 British · Isle Of Man
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate director 1 Jan 2018 — —
Geoffrey Joseph Wilson Electrical Engineer Director 9 Dec 2020 — May 1970 British · England
Thomas Stephen Keevil Director Director 4 Feb 2025 — December 1960 British · England
Victoria Ann Hounsell Director 11 May 2026 — December 1978 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GALLAHER PENSIONS LIMITED still trading?

The register shows GALLAHER PENSIONS LIMITED as active.

What does GALLAHER PENSIONS LIMITED do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 65300 (Pension funding).

When was GALLAHER PENSIONS LIMITED set up?

It was incorporated on 28 June 1963.

When are GALLAHER PENSIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GALLAHER PENSIONS LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs GALLAHER PENSIONS LIMITED?

GALLAHER PENSIONS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 00781041 CONVALE LIMITED Active Private Limited Company Inc. 15 Nov 1963 64999 · Financial intermediation not elsewhere classified
  2. 00780558 PERSOL INVESTMENTS LIMITED Active Private Limited Company Inc. 11 Nov 1963 64999 · Financial intermediation not elsewhere classified
  3. 00779828 WESTERN LOANS LIMITED Active Private Limited Company Inc. 5 Nov 1963 64999 · Financial intermediation not elsewhere classified
  4. 00779663 PAN SECURITIES Active Private Unlimited Company Inc. 4 Nov 1963 64999 · Financial intermediation not elsewhere classified
  5. 00779559 ROSSEDGE LIMITED Active Private Limited Company Inc. 1 Nov 1963 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House