GALLAHER PENSIONS LIMITED

Company summary

Company number: 00765844
Status: ACTIVE
Incorporated / age: 28 June 196363 years
Registered office: 1 Werter Road, London, SW15 2LL, England
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Werter Road, London, SW15 2LL, England
Nature of business
Financial intermediation not elsewhere classified
Pension funding

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GALLAHER PENSIONS LIMITED

Company summary

Company number: 00765844
Status: ACTIVE
Incorporated / age: 28 June 196363 years
Registered office: 1 Werter Road, London, SW15 2LL, England
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Werter Road, London, SW15 2LL, England
Nature of business
Financial intermediation not elsewhere classified
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, Simon John ACTIVE	Director	17 Dec 2007		Northern Ireland	May 1965	201, Galgorm Road, Ballymena, County Antrim, BT42 1HS
HOUNSELL, Victoria Ann ACTIVE	Director	11 May 2026		England	December 1978	1, Werter Road, London, SW15 2LL, England
KEEVIL, Thomas Stephen ACTIVE	Director	04 Feb 2025		England	December 1960	1, Werter Road, London, SW15 2LL, England
SOUTHGATE, Martin Andrew ACTIVE	Director	25 Sep 2013		Isle Of Man	July 1954	1, Werter Road, London, SW15 2LL, England
WILSON, Geoffrey Joseph ACTIVE	Director	09 Dec 2020		England	May 1970	1, Werter Road, London, SW15 2LL, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	01 Jan 2018				100 Wood Street, Fifth Floor, London, EC2V 7EX, England
BRITTAIN, Sharon Deana RESIGNED	Secretary	02 Jun 2006	01 Jul 2020			Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
CONSULTANTS LIMITED, Buck RESIGNED	Secretary	15 Jul 2022	12 Jul 2024			20, Wood Street, London, EC2V 7AF, England
JONES, Joanne RESIGNED	Secretary	07 Jan 2022	15 Jul 2022			Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
MORRIS, Alyson Anne RESIGNED	Secretary	01 Jun 1997	01 Oct 2003			235 Firs Lane, Winchmore Hill, London, N21 2PH
NEWBERRY, Michael Preston RESIGNED	Secretary		31 May 1997			Freydan House, Worminghall Road Ickford, Aylesbury, Buckinghamshire, HP18 9JD
ROSE, Julian Solomon RESIGNED	Secretary	01 Oct 2003	02 Jun 2006			7 White Hart Close, Chalfont St Giles, Buckinghamshire, HP8 4PH
ARMSTRONG, William Erwin RESIGNED	Director	14 Dec 2000	31 Jan 2007		March 1945	1 Glenwell Avenue, Newtownabbey, County Antrim, BT36 7TD, Nortern Ireland
BLACKER, Tracy Anne RESIGNED	Director	12 Mar 2014	09 Dec 2015	Northern Ireland	June 1970	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
BULPITT, Nigel Peter RESIGNED	Director		30 Jun 2018	England	June 1947	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
BURCHELL, Philip Raymond RESIGNED	Director	04 Oct 1993	01 Oct 2003		December 1942	Bulls Farm, Bell Lane Nuthampstead, Royston, Hertfordshire, SG8 8NA
COLLIER, Malcolm Charles RESIGNED	Director	12 Dec 1997	30 Jun 2001		October 1942	16 Willowbrook Way, Keymer, Hassocks, West Sussex, BN6 8QD
CRAIG, Nicholas Charles David RESIGNED	Director	12 Sep 2022	11 May 2026	England	August 1977	1, Werter Road, London, SW15 2LL, England
CURRAN, John Michael RESIGNED	Director	24 Mar 2010	28 Nov 2013	Uk	March 1977	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
DEPREE, Julia Kathryn RESIGNED	Director	09 Dec 2009	11 Nov 2011	United Kingdom	June 1957	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
DUNLOP, Nigel Wallace Boyd RESIGNED	Director	17 Feb 1997	22 Mar 1999	Northern Ireland	October 1956	Rathwyre 15 Kathleen Avenue, Helens Bay, County Down, BT19 1LF, Northern Ireland
FIELDEN, Christopher Thomas RESIGNED	Director	04 Oct 1993	30 Nov 2002		November 1942	Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
FRIEL, Stephen Patrick RESIGNED	Director	22 Sep 1999	30 Sep 2000		February 1944	38 Knockancor Drive, Portstewart, County Londonderry, BT55 7SP
GLYNN JONES, David RESIGNED	Director	19 Sep 2001	31 Aug 2005	United Kingdom	June 1946	The Haven 29 Ganghill, Guildford, Surrey, GU1 1XF
GOODALL, Philip Thomas RESIGNED	Director	12 Dec 1997	30 Jun 1999		June 1941	9 Ashbourne Grove, Whitefield, Manchester, M45 7NJ
GRAY, Thomas David RESIGNED	Director	12 Dec 1997	13 Dec 2017	Northern Ireland	November 1955	201 Galgorm Road, Ballymoney, Antrim
GRIFFITHS, Michael Jeremy RESIGNED	Director	22 Mar 1999	09 Dec 2009		May 1958	The Gables, 84 Upper Hale Road, Farnham, Surrey, GU9 0PB
GRUNDY, Stephen Charles RESIGNED	Director	14 Sep 2005	24 Sep 2009		October 1950	Knoll House, Pen Y Clawdd, Monmouth, NP25 4BN
HOUSEHAM, Anthony Derwent RESIGNED	Director		31 Jan 1994		June 1932	The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX
KEEVIL, Thomas Stephen RESIGNED	Director	01 Dec 2002	17 Dec 2007	England	December 1960	Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
LEROUX, Jean Francois Georges RESIGNED	Director	13 Mar 2008	31 Jan 2017	Switzerland	September 1950	11, Rue Ami-Lullin, Geneva, 1207, Switzerland
MELLING, Jason Robert RESIGNED	Director	14 Mar 2012	12 Sep 2022	England	March 1971	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
MILLAR, William Maurice RESIGNED	Director	17 Dec 2007	15 Jun 2016	Northern Ireland	January 1965	201, Galgorm Road, Ballymena, Antrim, BT42 1HS
MORRIS, Alyson Anne RESIGNED	Director	01 Oct 2003	13 Mar 2008		August 1956	235 Firs Lane, Winchmore Hill, London, N21 2PH
NEWBERRY, Michael Preston RESIGNED	Director	17 Feb 1997	30 Jun 2000		May 1942	Freydan House, Worminghall Road Ickford, Aylesbury, Buckinghamshire, HP18 9JD
REYNOLDS, Karen Margaret Louise RESIGNED	Director	09 Dec 2015	09 Dec 2020	England	May 1963	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
ROLFE, Mark Edward RESIGNED	Director	01 Jul 2000	17 Dec 2007	United Kingdom	November 1958	8 The Paddock, Godalming, Surrey, GU7 1XD
RUDD, Brian RESIGNED	Director		30 Apr 1995		April 1932	Apsley, East Grinstead, Sussex, RH19 3NT
RUEDE, Marc Olivier RESIGNED	Director	17 Dec 2007	14 Oct 2013	Switzerland	January 1961	1, Rue De La Gabelle, 1211 Geneva 26, Switzerland
STEELE, Julie RESIGNED	Director	13 Sep 2016	09 Dec 2024	England	June 1965	1, Werter Road, London, SW15 2LL, England
STONE, Clive Graham RESIGNED	Director		30 Jun 1993	United Kingdom	July 1936	Abbey Meads Forrest Road, Kenilworth, Warwickshire, CV8 1LT
WATSON, Joseph Martin RESIGNED	Director		17 Jun 1997	United Kingdom	November 1928	Roxburgh 21 Grange Road, Bushey, Hertfordshire, WD23 2LQ
WATTS, Ian Robert RESIGNED	Director	24 Mar 2010	13 Mar 2014	Uk	March 1954	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

BOYLE, Simon John ACTIVE
Role: Director
Appointed on: 17 Dec 2007
Country of Residence: Northern Ireland
Date of birth: May 1965
Address: 201, Galgorm Road, Ballymena, County Antrim, BT42 1HS

HOUNSELL, Victoria Ann ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: England
Date of birth: December 1978
Address: 1, Werter Road, London, SW15 2LL, England

KEEVIL, Thomas Stephen ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: England
Date of birth: December 1960
Address: 1, Werter Road, London, SW15 2LL, England

SOUTHGATE, Martin Andrew ACTIVE
Role: Director
Appointed on: 25 Sep 2013
Country of Residence: Isle Of Man
Date of birth: July 1954
Address: 1, Werter Road, London, SW15 2LL, England

WILSON, Geoffrey Joseph ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: May 1970
Address: 1, Werter Road, London, SW15 2LL, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Address: 100 Wood Street, Fifth Floor, London, EC2V 7EX, England

BRITTAIN, Sharon Deana RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 01 Jul 2020
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

CONSULTANTS LIMITED, Buck RESIGNED
Role: Secretary
Appointed on: 15 Jul 2022
Resigned on: 12 Jul 2024
Address: 20, Wood Street, London, EC2V 7AF, England

JONES, Joanne RESIGNED
Role: Secretary
Appointed on: 07 Jan 2022
Resigned on: 15 Jul 2022
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

MORRIS, Alyson Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 01 Oct 2003
Address: 235 Firs Lane, Winchmore Hill, London, N21 2PH

NEWBERRY, Michael Preston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1997
Address: Freydan House, Worminghall Road Ickford, Aylesbury, Buckinghamshire, HP18 9JD

ROSE, Julian Solomon RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 02 Jun 2006
Address: 7 White Hart Close, Chalfont St Giles, Buckinghamshire, HP8 4PH

ARMSTRONG, William Erwin RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 31 Jan 2007
Date of birth: March 1945
Address: 1 Glenwell Avenue, Newtownabbey, County Antrim, BT36 7TD, Nortern Ireland

BLACKER, Tracy Anne RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 09 Dec 2015
Country of Residence: Northern Ireland
Date of birth: June 1970
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

BULPITT, Nigel Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: June 1947
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

BURCHELL, Philip Raymond RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 01 Oct 2003
Date of birth: December 1942
Address: Bulls Farm, Bell Lane Nuthampstead, Royston, Hertfordshire, SG8 8NA

COLLIER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 30 Jun 2001
Date of birth: October 1942
Address: 16 Willowbrook Way, Keymer, Hassocks, West Sussex, BN6 8QD

CRAIG, Nicholas Charles David RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 11 May 2026
Country of Residence: England
Date of birth: August 1977
Address: 1, Werter Road, London, SW15 2LL, England

CURRAN, John Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 28 Nov 2013
Country of Residence: Uk
Date of birth: March 1977
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

DEPREE, Julia Kathryn RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

DUNLOP, Nigel Wallace Boyd RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 22 Mar 1999
Country of Residence: Northern Ireland
Date of birth: October 1956
Address: Rathwyre 15 Kathleen Avenue, Helens Bay, County Down, BT19 1LF, Northern Ireland

FIELDEN, Christopher Thomas RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 30 Nov 2002
Date of birth: November 1942
Address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ

FRIEL, Stephen Patrick RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 30 Sep 2000
Date of birth: February 1944
Address: 38 Knockancor Drive, Portstewart, County Londonderry, BT55 7SP

GLYNN JONES, David RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1946
Address: The Haven 29 Ganghill, Guildford, Surrey, GU1 1XF

GOODALL, Philip Thomas RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 30 Jun 1999
Date of birth: June 1941
Address: 9 Ashbourne Grove, Whitefield, Manchester, M45 7NJ

GRAY, Thomas David RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 13 Dec 2017
Country of Residence: Northern Ireland
Date of birth: November 1955
Address: 201 Galgorm Road, Ballymoney, Antrim

GRIFFITHS, Michael Jeremy RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 09 Dec 2009
Date of birth: May 1958
Address: The Gables, 84 Upper Hale Road, Farnham, Surrey, GU9 0PB

GRUNDY, Stephen Charles RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 24 Sep 2009
Date of birth: October 1950
Address: Knoll House, Pen Y Clawdd, Monmouth, NP25 4BN

HOUSEHAM, Anthony Derwent RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: June 1932
Address: The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX

KEEVIL, Thomas Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 17 Dec 2007
Country of Residence: England
Date of birth: December 1960
Address: Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA

LEROUX, Jean Francois Georges RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 31 Jan 2017
Country of Residence: Switzerland
Date of birth: September 1950
Address: 11, Rue Ami-Lullin, Geneva, 1207, Switzerland

MELLING, Jason Robert RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: March 1971
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

MILLAR, William Maurice RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 15 Jun 2016
Country of Residence: Northern Ireland
Date of birth: January 1965
Address: 201, Galgorm Road, Ballymena, Antrim, BT42 1HS

MORRIS, Alyson Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 Mar 2008
Date of birth: August 1956
Address: 235 Firs Lane, Winchmore Hill, London, N21 2PH

NEWBERRY, Michael Preston RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 30 Jun 2000
Date of birth: May 1942
Address: Freydan House, Worminghall Road Ickford, Aylesbury, Buckinghamshire, HP18 9JD

REYNOLDS, Karen Margaret Louise RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: May 1963
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

ROLFE, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 17 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 8 The Paddock, Godalming, Surrey, GU7 1XD

RUDD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: April 1932
Address: Apsley, East Grinstead, Sussex, RH19 3NT

RUEDE, Marc Olivier RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 14 Oct 2013
Country of Residence: Switzerland
Date of birth: January 1961
Address: 1, Rue De La Gabelle, 1211 Geneva 26, Switzerland

STEELE, Julie RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: June 1965
Address: 1, Werter Road, London, SW15 2LL, England

STONE, Clive Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Abbey Meads Forrest Road, Kenilworth, Warwickshire, CV8 1LT

WATSON, Joseph Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1997
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Roxburgh 21 Grange Road, Bushey, Hertfordshire, WD23 2LQ

WATTS, Ian Robert RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 13 Mar 2014
Country of Residence: Uk
Date of birth: March 1954
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU