NRG GROUP PENSIONS LIMITED

Company summary

Insolvency history recorded

Company number: 00810353
Status: DISSOLVED
Incorporated / age: 24 June 196458 years
Registered office: Begbies Traynor (Central) Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 11:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Begbies Traynor (Central) Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Dormant Company
Previous company names
GESTETNER PENSIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 May 2021
Dissolved on
30 December 2022
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  17 May 2021
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  17 May 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNING, Nicola Clare ACTIVE	Secretary	31 Aug 2005				20, Triton Street, London, NW1 3BF
DOWNING, Nicola Clare ACTIVE	Director	12 May 2010		England	September 1974	20, Triton Street, London, NW1 3BF
SMITH, Constantia ACTIVE	Director	30 Apr 2016		England	March 1972	Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
HOLMES-JOHNSON, Peter Henry RESIGNED	Secretary	01 Jun 1997	31 Aug 2005			98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
LEWIS, Richard Leslie Ernest RESIGNED	Secretary		11 Oct 1994			157 Park Avenue, Ruislip, Middlesex, HA4 7UN
WOODS, Andrew Clive RESIGNED	Secretary	11 Oct 1994	01 Jun 1997			57 Burnaby Gardens, Chiswick, London, W4 3DR
BRIGGS, Quinton RESIGNED	Director	02 May 1995	20 Jul 1999		October 1950	17a West Villa Road, Wellingborough, Northamptonshire, NN8 4JQ
CALDWELL, Geoffrey RESIGNED	Director	01 Jan 2000	02 Jan 2003	United Kingdom	October 1957	168 Uxbridge Road, Hampton, Middlesex, TW12 1BG
COPSEY, Brian Mawson RESIGNED	Director		07 Sep 1993		January 1954	23/2 Rue Des Iris, Monaco, Mc98000
DONAGHEY, Bryan RESIGNED	Director	16 May 1996	20 Dec 1996		April 1961	The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR
DOWNING, Nicola Clare RESIGNED	Director	07 Sep 2005	12 Jul 2006	United Kingdom	September 1974	21 Pegasus Place, St Albans, Hertfordshire, AL3 5QT
FORD, Iris Betty RESIGNED	Director	16 May 1994	16 May 1996		March 1935	57 Page High, 4 Lymington Avenue Wood Green, London, N22 6JQ
GRETTON, Roger Charles RESIGNED	Director	21 Jul 2006	12 May 2010		March 1951	81 Riverside, Leighton Buzzard, Bedfordshire, LU7 3HX
HALSTEAD, Ronald, Sir RESIGNED	Director		13 Oct 1995	United Kingdom	May 1927	37 Edwardes Square, Kensington, London, W8 6HH
HEWITT, Richard Martin RESIGNED	Director	04 Oct 2004	12 May 2010	United Kingdom	May 1961	Church View, 8 Church Road, Spratton, Northamptonshire, NN6 8HR
HOLMES-JOHNSON, Peter Henry RESIGNED	Director	26 Mar 1997	12 May 2010	United Kingdom	August 1940	98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
KELLY, Norma Ann RESIGNED	Director	02 May 1995	30 Nov 2007		March 1951	16 Smith Close, Piddington, Northampton, Northamptonshire, NN7 2DW
KING, Anthony James RESIGNED	Director	01 Jun 1997	30 Jul 1998		March 1964	Flat 2, 19 Roland Gardens, London, SW7 3PE
KING, Stephen John RESIGNED	Director	16 May 1996	25 Jan 2002	United Kingdom	May 1949	1 Lancaster Mews, Richmond, Surrey, TW10 6RG
LEWIS, Richard Leslie Ernest RESIGNED	Director		07 Sep 2005	England	June 1932	157 Park Avenue, Ruislip, Middlesex, HA4 7UN
MELGAARD, Ronald Gregory RESIGNED	Director		30 Sep 1994		April 1950	46 Chepstow Villas, London, W11 2QY
POSNER, Dennis RESIGNED	Director		31 Dec 1999		June 1933	32 Balmore Crescent, Barnet, Hertfordshire, EN4 9ND
ROBINSON, David RESIGNED	Director	07 Sep 2005	12 May 2010		October 1949	11 Lowick Close, Wellingborough, Northamptonshire, NN8 5UN
RUGMAN, Michael Arthur RESIGNED	Director	02 Dec 1999	20 Dec 2002		January 1939	140 Wymington Road, Rushden, Northamptonshire, NN10 9LA
SCHMIDT, Alan Gerard RESIGNED	Director	31 Jul 1998	04 Oct 2004	United Kingdom	May 1957	The Coach House, Tandridge Lane, Oxted, Surrey, RH8 9NN
SELLERS, Basil Alfred RESIGNED	Director		20 Aug 1993	United Kingdom	June 1935	Flat 11 Glendore House, 30 Clarges Street, London, W1J 7EG
SONES, John Howard RESIGNED	Director	02 May 1995	12 May 2010	United Kingdom	December 1952	27 Cressex Close, Binfield, Bracknell, Berkshire, RG12 5DR
THOMPSON, David RESIGNED	Director	06 Oct 1993	13 Oct 1995		January 1932	Chancing Rye, 26 Water Lane, Cobham, Surrey, KT11 2PB
WATSON, Mark RESIGNED	Director	03 Sep 2003	24 Mar 2005		January 1962	Honeysgeo, 23 Sandport Gait, Kinross, Tayside, KY13 8FB
WINHAM, Ian Peter RESIGNED	Director	12 May 2010	30 Apr 2016	United Kingdom	March 1959	20, Triton Street, London, NW1 3BF
WINHAM, Ian Peter RESIGNED	Director	29 Apr 2002	07 Feb 2006		March 1959	25 Seaton Close, Putney, SW15 3TJ
WOODS, Andrew Clive RESIGNED	Director	11 Oct 1994	01 Jun 1997		December 1947	57 Burnaby Gardens, Chiswick, London, W4 3DR

DOWNING, Nicola Clare ACTIVE
Role: Secretary
Appointed on: 31 Aug 2005
Address: 20, Triton Street, London, NW1 3BF

DOWNING, Nicola Clare ACTIVE
Role: Director
Appointed on: 12 May 2010
Country of Residence: England
Date of birth: September 1974
Address: 20, Triton Street, London, NW1 3BF

SMITH, Constantia ACTIVE
Role: Director
Appointed on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1972
Address: Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

HOLMES-JOHNSON, Peter Henry RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 31 Aug 2005
Address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ

LEWIS, Richard Leslie Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1994
Address: 157 Park Avenue, Ruislip, Middlesex, HA4 7UN

WOODS, Andrew Clive RESIGNED
Role: Secretary
Appointed on: 11 Oct 1994
Resigned on: 01 Jun 1997
Address: 57 Burnaby Gardens, Chiswick, London, W4 3DR

BRIGGS, Quinton RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 20 Jul 1999
Date of birth: October 1950
Address: 17a West Villa Road, Wellingborough, Northamptonshire, NN8 4JQ

CALDWELL, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 02 Jan 2003
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 168 Uxbridge Road, Hampton, Middlesex, TW12 1BG

COPSEY, Brian Mawson RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: January 1954
Address: 23/2 Rue Des Iris, Monaco, Mc98000

DONAGHEY, Bryan RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 20 Dec 1996
Date of birth: April 1961
Address: The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR

DOWNING, Nicola Clare RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 12 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 21 Pegasus Place, St Albans, Hertfordshire, AL3 5QT

FORD, Iris Betty RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 16 May 1996
Date of birth: March 1935
Address: 57 Page High, 4 Lymington Avenue Wood Green, London, N22 6JQ

GRETTON, Roger Charles RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 12 May 2010
Date of birth: March 1951
Address: 81 Riverside, Leighton Buzzard, Bedfordshire, LU7 3HX

HALSTEAD, Ronald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Country of Residence: United Kingdom
Date of birth: May 1927
Address: 37 Edwardes Square, Kensington, London, W8 6HH

HEWITT, Richard Martin RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Church View, 8 Church Road, Spratton, Northamptonshire, NN6 8HR

HOLMES-JOHNSON, Peter Henry RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ

KELLY, Norma Ann RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 30 Nov 2007
Date of birth: March 1951
Address: 16 Smith Close, Piddington, Northampton, Northamptonshire, NN7 2DW

KING, Anthony James RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 30 Jul 1998
Date of birth: March 1964
Address: Flat 2, 19 Roland Gardens, London, SW7 3PE

KING, Stephen John RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG

LEWIS, Richard Leslie Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2005
Country of Residence: England
Date of birth: June 1932
Address: 157 Park Avenue, Ruislip, Middlesex, HA4 7UN

MELGAARD, Ronald Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: April 1950
Address: 46 Chepstow Villas, London, W11 2QY

POSNER, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: June 1933
Address: 32 Balmore Crescent, Barnet, Hertfordshire, EN4 9ND

ROBINSON, David RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 12 May 2010
Date of birth: October 1949
Address: 11 Lowick Close, Wellingborough, Northamptonshire, NN8 5UN

RUGMAN, Michael Arthur RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 20 Dec 2002
Date of birth: January 1939
Address: 140 Wymington Road, Rushden, Northamptonshire, NN10 9LA

SCHMIDT, Alan Gerard RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 04 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Coach House, Tandridge Lane, Oxted, Surrey, RH8 9NN

SELLERS, Basil Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Flat 11 Glendore House, 30 Clarges Street, London, W1J 7EG

SONES, John Howard RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 27 Cressex Close, Binfield, Bracknell, Berkshire, RG12 5DR

THOMPSON, David RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 13 Oct 1995
Date of birth: January 1932
Address: Chancing Rye, 26 Water Lane, Cobham, Surrey, KT11 2PB

WATSON, Mark RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 24 Mar 2005
Date of birth: January 1962
Address: Honeysgeo, 23 Sandport Gait, Kinross, Tayside, KY13 8FB

WINHAM, Ian Peter RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20, Triton Street, London, NW1 3BF

WINHAM, Ian Peter RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 07 Feb 2006
Date of birth: March 1959
Address: 25 Seaton Close, Putney, SW15 3TJ

WOODS, Andrew Clive RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 01 Jun 1997
Date of birth: December 1947
Address: 57 Burnaby Gardens, Chiswick, London, W4 3DR

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