The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ms Kathryn Taylor
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Loizou, Stavros
    Company Director born in October 1964
    Individual (279 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    C/o Uhy Hacker Young Llp, Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    In Administration Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2021-04-30
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Whittington, Ralph Paul
    Financial Adviser born in January 1961
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Wharton, Christopher Brian
    Sipp Administrator born in June 1990
    Individual
    Officer
    2016-03-31 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Taylor, Kathryn
    Pensions Administrator born in December 1970
    Individual (12 offsprings)
    Officer
    2005-02-24 ~ 2024-08-14
    OF - Director → CIF 0
    Taylor, Kathryn
    Pensions Administrator
    Individual (12 offsprings)
    Officer
    2005-02-24 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 4
    Acomb, Lyn Stephanie
    Accountant born in November 1967
    Individual
    Officer
    2007-03-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Farrimond, Lisa Jane
    Company Representative born in August 1972
    Individual
    Officer
    2006-11-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Kelly, Sean Anthony
    Pensions Admin born in December 1965
    Individual
    Officer
    2005-12-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 7
    Cholmondeley, Sarah Louise
    Born in August 1972
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Boyden, Karen
    Pension Adminstrator born in September 1973
    Individual
    Officer
    2007-03-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Jackson, Helen
    Born in June 1964
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2013-02-07
    OF - Director → CIF 0
    Jackson, Helen
    Management Accountant born in June 1964
    Individual (1 offspring)
    2013-10-14 ~ 2016-11-17
    OF - Director → CIF 0
  • 10
    White, Rachel
    Pensions Adminstrator born in July 1980
    Individual
    Officer
    2005-02-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Eccles, Jill
    Office Manager born in December 1975
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2013-08-16
    OF - Director → CIF 0
  • 12
    Aspinall, Jessica
    Administrator born in November 1990
    Individual
    Officer
    2010-01-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Rothwell, David Brian
    Accounts Manager born in January 1966
    Individual
    Officer
    2005-09-23 ~ 2008-10-17
    OF - Director → CIF 0
parent relation
Company in focus

GUARDIAN PENSION TRUSTEES LTD

Previous name
GUARDIAN PENSIONEER TRUSTEES LIMITED - 2006-07-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • GUARDIAN PENSION TRUSTEES LTD
    Info
    GUARDIAN PENSIONEER TRUSTEES LIMITED - 2006-07-03
    Registered number 05374675
    C/o Dashwood International Ltd, 167 City Road, London EC1V 1AW
    Private Limited Company incorporated on 2005-02-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.