GARDENS PENSION TRUSTEES LIMITED

Company summary

Company number: 00888568
Status: ACTIVE
Incorporated / age: 28 September 196659 years
Registered office: 1 Knightsbridge, London, SW1X 7LX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:16 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
1 Knightsbridge, London, SW1X 7LX, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
3I PLC ACTIVE	Secretary	06 Aug 1992				1, Knightsbridge, London, SW1X 7LX, England
CALDERWOOD, Clare ACTIVE	Director	01 Apr 2026		United Kingdom	April 1967	1, Knightsbridge, London, SW1X 7LX, United Kingdom
COOPER, Ian ACTIVE	Director	01 Apr 2026		England	May 1983	1, Knightsbridge, London, SW1X 7LX, United Kingdom
DUNN, Kevin John ACTIVE	Director	01 Apr 2026		United Kingdom	May 1963	1, Knightsbridge, London, SW1X 7LX, United Kingdom
HALAI, Jasi Hari ACTIVE	Director	01 Apr 2026		United Kingdom	May 1978	1, Knightsbridge, London, SW1X 7LX, United Kingdom
BRIERLEY, Anthony William Wallace RESIGNED	Director	01 Jun 2008	01 Jun 2016	United Kingdom	October 1949	16 Palace Street, London, SW1E 5JD
CURTIS, David Frank Edmond RESIGNED	Director	01 May 2022	30 Apr 2026	England	April 1960	1, Knightsbridge, London, SW1X 7LX, United Kingdom
DAVIES, John RESIGNED	Director	01 Oct 2011	30 Apr 2026	England	July 1946	1, Knightsbridge, London, SW1X 7LX, United Kingdom
GOODWIN, Darryl Neil RESIGNED	Director	01 Oct 2005	31 Mar 2008	United Kingdom	November 1961	4 Merrileas Gardens, Kempshott, Basingstoke, Hampshire, RG22 5JZ
GOVETT, William John Romaine RESIGNED	Director	22 Jan 1993	17 Nov 2008		August 1937	Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland
HERBERT, David RESIGNED	Director	17 Jun 2020	31 Mar 2026	United Kingdom	June 1949	1, Knightsbridge, London, SW1X 7LX, United Kingdom
HOGG, John Russell RESIGNED	Director	09 Jun 1997	09 Jun 2000		August 1959	5 Ethel Road, Birmingham, B17 0EL
HOLLAND, Simon James RESIGNED	Director	01 Sep 2014	30 Apr 2026	United Kingdom	May 1967	1, Knightsbridge, London, SW1X 7LX, United Kingdom
HUFF, David Andrew RESIGNED	Director	13 Jun 2016	27 Oct 2019	United Kingdom	October 1957	16, Palace Street, London, SW1E 5JD, United Kingdom
HUFF, David Andrew RESIGNED	Director	14 Nov 2011	24 May 2016	United Kingdom	October 1957	16, Palace Street, London, SW1E 5JD, United Kingdom
KERR, Mark Robert RESIGNED	Director	09 Jun 2006	18 Nov 2011	United Kingdom	May 1967	16 Palace Street, London, SW1E 5JD
MACLEAN, Gordon RESIGNED	Director	09 Jun 2003	30 Sep 2005	United Kingdom	August 1954	45 Poplar Road, Shalford, Guildford, Surrey, GU4 8DH
MACPHERSON, Ewen Cameron Stewart RESIGNED	Director		09 Jun 1997		January 1942	61 Holland Park Mews, London, W11 3SS
MARSH, Henrietta Elizabeth RESIGNED	Director	13 Jun 2016	02 Mar 2020	United Kingdom	June 1959	16 Palace Street, London, SW1E 5JD
MCCOMB, Christina Margaret RESIGNED	Director	20 Nov 2019	31 Mar 2026	England	May 1956	1, Knightsbridge, London, SW1X 7LX, United Kingdom
MELBOURN, John William RESIGNED	Director	09 Jun 1997	12 Jul 2000	England	October 1937	4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
PERRY, Roderick William RESIGNED	Director	09 Jun 1997	06 Jul 2005	England	April 1945	31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
QUEEN, Michael James RESIGNED	Director	02 Aug 2005	03 Feb 2009	England	September 1961	25 Broad Highway, Cobham, Surrey, KT11 2RR
ROBINSON, Michael John RESIGNED	Director	09 Jun 2003	08 Jun 2006	United Kingdom	October 1955	2 The Grange, Long Acres Close, Bristol, Avon, BS9 2RD
ROBINSON, Michael John RESIGNED	Director	09 Jun 2000	08 Jun 2003	United Kingdom	October 1955	2 The Grange, Long Acres Close, Bristol, Avon, BS9 2RD
ROWLANDS, Christopher Paul RESIGNED	Director	01 Oct 2009	30 Sep 2011	United Kingdom	December 1956	16 Palace Street, London, SW1E 5JD
STOCKEN, Oliver Henry James RESIGNED	Director	09 Jun 2000	31 Dec 2009	England	December 1941	16 Palace Street, London, SW1E 5JD
WALKER, Alan James RESIGNED	Director	09 Jun 2000	09 Jun 2000	England	January 1947	11 Alders Road, Reigate, Surrey, RH2 0EA
WALKER, Alan James RESIGNED	Director	09 Jun 1997	08 Jun 2003	England	January 1947	11 Alders Road, Reigate, Surrey, RH2 0EA
WHEATLEY, Alan Edward RESIGNED	Director		30 Apr 1993		May 1938	19 St Swithins Lane, London, EC4P 4DU
WILLIAMS, Max, Sir RESIGNED	Director	01 May 1993	31 Jul 1997		February 1926	Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
WILLIAMS, Max, Sir RESIGNED	Director		18 Jan 1993		February 1926	Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
WOODLEY, Carol Lucinda RESIGNED	Director	01 Apr 2009	30 Apr 2022		February 1961	16 Palace Street, London, SW1E 5JD

3I PLC ACTIVE
Role: Secretary
Appointed on: 06 Aug 1992
Address: 1, Knightsbridge, London, SW1X 7LX, England

CALDERWOOD, Clare ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

COOPER, Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1983
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

DUNN, Kevin John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

HALAI, Jasi Hari ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

BRIERLEY, Anthony William Wallace RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 16 Palace Street, London, SW1E 5JD

CURTIS, David Frank Edmond RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: April 1960
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

DAVIES, John RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: July 1946
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

GOODWIN, Darryl Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 4 Merrileas Gardens, Kempshott, Basingstoke, Hampshire, RG22 5JZ

GOVETT, William John Romaine RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 17 Nov 2008
Date of birth: August 1937
Address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland

HERBERT, David RESIGNED
Role: Director
Appointed on: 17 Jun 2020
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

HOGG, John Russell RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 09 Jun 2000
Date of birth: August 1959
Address: 5 Ethel Road, Birmingham, B17 0EL

HOLLAND, Simon James RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

HUFF, David Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 27 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

HUFF, David Andrew RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 24 May 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

KERR, Mark Robert RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 18 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 16 Palace Street, London, SW1E 5JD

MACLEAN, Gordon RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 45 Poplar Road, Shalford, Guildford, Surrey, GU4 8DH

MACPHERSON, Ewen Cameron Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Date of birth: January 1942
Address: 61 Holland Park Mews, London, W11 3SS

MARSH, Henrietta Elizabeth RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 16 Palace Street, London, SW1E 5JD

MCCOMB, Christina Margaret RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1956
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

MELBOURN, John William RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 12 Jul 2000
Country of Residence: England
Date of birth: October 1937
Address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP

PERRY, Roderick William RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: April 1945
Address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE

QUEEN, Michael James RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 03 Feb 2009
Country of Residence: England
Date of birth: September 1961
Address: 25 Broad Highway, Cobham, Surrey, KT11 2RR

ROBINSON, Michael John RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 08 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2 The Grange, Long Acres Close, Bristol, Avon, BS9 2RD

ROBINSON, Michael John RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 08 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2 The Grange, Long Acres Close, Bristol, Avon, BS9 2RD

ROWLANDS, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 16 Palace Street, London, SW1E 5JD

STOCKEN, Oliver Henry James RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1941
Address: 16 Palace Street, London, SW1E 5JD

WALKER, Alan James RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 09 Jun 2000
Country of Residence: England
Date of birth: January 1947
Address: 11 Alders Road, Reigate, Surrey, RH2 0EA

WALKER, Alan James RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 08 Jun 2003
Country of Residence: England
Date of birth: January 1947
Address: 11 Alders Road, Reigate, Surrey, RH2 0EA

WHEATLEY, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1938
Address: 19 St Swithins Lane, London, EC4P 4DU

WILLIAMS, Max, Sir RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 Jul 1997
Date of birth: February 1926
Address: Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY

WILLIAMS, Max, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: February 1926
Address: Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY

WOODLEY, Carol Lucinda RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Apr 2022
Date of birth: February 1961
Address: 16 Palace Street, London, SW1E 5JD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Financial Conduct Authority

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