GP

GALLAHER PENSIONS LIMITED

Active

Company number 00765844

London, England · Incorporated 28 June 1963

1 Werter Road, London, SW15 2LL, England

Last updated on 3 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Pension funding · SIC 65300

Status
Active
Company age
63 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Corporate Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 August 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 August 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 August 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
18 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
5 August 2009 View
Resolution
Resolution
27 December 2008 View
Memorandum Articles
Incorporation
27 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2006 View
Legacy
Annual Return
3 August 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2006 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2005 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Annual Return
27 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2002 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
25 January 1997 View
Accounts With Accounts Type Full
Accounts
5 December 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full
Accounts
12 December 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Officers
15 February 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1994 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Full
Accounts
19 January 1993 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Resolution
Resolution
27 November 1991 View
Resolution
Resolution
27 November 1991 View
Resolution
Resolution
27 November 1991 View
Legacy
Annual Return
1 March 1991 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Officers
3 October 1990 View
Legacy
Annual Return
13 March 1990 View
Accounts With Accounts Type Full
Accounts
30 January 1990 View
Legacy
Officers
21 March 1989 View
Legacy
Annual Return
18 February 1989 View
Accounts With Accounts Type Full
Accounts
2 February 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Annual Return
20 May 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Officers
10 March 1988 View
Accounts With Accounts Type Full
Accounts
8 February 1988 View
Legacy
Annual Return
3 March 1987 View
Accounts With Accounts Type Full
Accounts
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
10 October 1986 View
Miscellaneous
Miscellaneous
2 April 1984 View
Miscellaneous
Miscellaneous
28 June 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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