GALLAHER PENSIONS LIMITED

GALLAHER PENSIONS LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1963-06-28. There are 6 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

HOUNSELL, Victoria Ann· Director
Appointed 2026-05-11
CRAIG, Nicholas Charles David· Director
Resigned 2026-05-11
KEEVIL, Thomas Stephen· Director
Appointed 2025-02-04
STEELE, Julie· Director
Resigned 2024-12-09

BOYLE, Simon John

Director

Active

Appointed: 2007-12-17
Nationality: British
Residence: Northern Ireland
Born: 05/1965

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HOUNSELL, Victoria Ann

Director

Active

Appointed: 2026-05-11
Nationality: British
Residence: England
Born: 12/1978

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KEEVIL, Thomas Stephen

Director

Active

Appointed: 2025-02-04
Nationality: British
Residence: England
Born: 12/1960

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SOUTHGATE, Martin Andrew

Director

Active

Appointed: 2013-09-25
Nationality: British
Residence: Isle Of Man
Born: 07/1954

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WILSON, Geoffrey Joseph

Director

Active

Appointed: 2020-12-09
Nationality: British
Residence: England
Born: 05/1970

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Corporate Director

Active

Appointed: 2018-01-01

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BRITTAIN, Sharon Deana

Secretary

Resigned

Appointed: 2006-06-02
Resigned: 2020-07-01
Nationality: British

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CONSULTANTS LIMITED, Buck

Secretary

Resigned

Appointed: 2022-07-15
Resigned: 2024-07-12

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JONES, Joanne

Secretary

Resigned

Appointed: 2022-01-07
Resigned: 2022-07-15

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MORRIS, Alyson Anne

Secretary

Resigned

Appointed: 1997-06-01
Resigned: 2003-10-01
Nationality: British

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NEWBERRY, Michael Preston

Secretary

Resigned

Appointed: —
Resigned: 1997-05-31
Nationality: British

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ROSE, Julian Solomon

Secretary

Resigned

Appointed: 2003-10-01
Resigned: 2006-06-02
Nationality: British

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ARMSTRONG, William Erwin

Director

Resigned

Appointed: 2000-12-14
Resigned: 2007-01-31
Nationality: British
Born: 03/1945

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BLACKER, Tracy Anne

Director

Resigned

Appointed: 2014-03-12
Resigned: 2015-12-09
Nationality: British
Residence: Northern Ireland
Born: 06/1970

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BULPITT, Nigel Peter

Director

Resigned

Appointed: —
Resigned: 2018-06-30
Nationality: British
Residence: England
Born: 06/1947

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BURCHELL, Philip Raymond

Director

Resigned

Appointed: 1993-10-04
Resigned: 2003-10-01
Nationality: British
Born: 12/1942

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COLLIER, Malcolm Charles

Director

Resigned

Appointed: 1997-12-12
Resigned: 2001-06-30
Nationality: British
Born: 10/1942

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CRAIG, Nicholas Charles David

Director

Resigned

Appointed: 2022-09-12
Resigned: 2026-05-11
Nationality: British
Residence: England
Born: 08/1977

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CURRAN, John Michael

Director

Resigned

Appointed: 2010-03-24
Resigned: 2013-11-28
Nationality: British
Residence: Uk
Born: 03/1977

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DEPREE, Julia Kathryn

Director

Resigned

Appointed: 2009-12-09
Resigned: 2011-11-11
Nationality: British
Residence: United Kingdom
Born: 06/1957

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DUNLOP, Nigel Wallace Boyd

Director

Resigned

Appointed: 1997-02-17
Resigned: 1999-03-22
Nationality: British
Residence: Northern Ireland
Born: 10/1956

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FIELDEN, Christopher Thomas

Director

Resigned

Appointed: 1993-10-04
Resigned: 2002-11-30
Nationality: British
Born: 11/1942

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FRIEL, Stephen Patrick

Director

Resigned

Appointed: 1999-09-22
Resigned: 2000-09-30
Nationality: British
Born: 02/1944

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GLYNN JONES, David

Director

Resigned

Appointed: 2001-09-19
Resigned: 2005-08-31
Nationality: British
Residence: United Kingdom
Born: 06/1946

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GOODALL, Philip Thomas

Director

Resigned

Appointed: 1997-12-12
Resigned: 1999-06-30
Nationality: British
Born: 06/1941

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GRAY, Thomas David

Director

Resigned

Appointed: 1997-12-12
Resigned: 2017-12-13
Nationality: British
Residence: Northern Ireland
Born: 11/1955

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GRIFFITHS, Michael Jeremy

Director

Resigned

Appointed: 1999-03-22
Resigned: 2009-12-09
Nationality: British
Born: 05/1958

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GRUNDY, Stephen Charles

Director

Resigned

Appointed: 2005-09-14
Resigned: 2009-09-24
Nationality: British
Born: 10/1950

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HOUSEHAM, Anthony Derwent

Director

Resigned

Appointed: —
Resigned: 1994-01-31
Nationality: British
Born: 06/1932

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KEEVIL, Thomas Stephen

Director

Resigned

Appointed: 2002-12-01
Resigned: 2007-12-17
Nationality: British
Residence: England
Born: 12/1960

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LEROUX, Jean Francois Georges

Director

Resigned

Appointed: 2008-03-13
Resigned: 2017-01-31
Nationality: French
Residence: Switzerland
Born: 09/1950

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MELLING, Jason Robert

Director

Resigned

Appointed: 2012-03-14
Resigned: 2022-09-12
Nationality: British
Residence: England
Born: 03/1971

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MILLAR, William Maurice

Director

Resigned

Appointed: 2007-12-17
Resigned: 2016-06-15
Nationality: British
Residence: Northern Ireland
Born: 01/1965

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MORRIS, Alyson Anne

Director

Resigned

Appointed: 2003-10-01
Resigned: 2008-03-13
Nationality: British
Born: 08/1956

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NEWBERRY, Michael Preston

Director

Resigned

Appointed: 1997-02-17
Resigned: 2000-06-30
Nationality: British
Born: 05/1942

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REYNOLDS, Karen Margaret Louise

Director

Resigned

Appointed: 2015-12-09
Resigned: 2020-12-09
Nationality: British
Residence: England
Born: 05/1963

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ROLFE, Mark Edward

Director

Resigned

Appointed: 2000-07-01
Resigned: 2007-12-17
Nationality: British
Residence: United Kingdom
Born: 11/1958

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RUDD, Brian

Director

Resigned

Appointed: —
Resigned: 1995-04-30
Nationality: British
Born: 04/1932

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RUEDE, Marc Olivier

Director

Resigned

Appointed: 2007-12-17
Resigned: 2013-10-14
Nationality: Swiss
Residence: Switzerland
Born: 01/1961

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STEELE, Julie

Director

Resigned

Appointed: 2016-09-13
Resigned: 2024-12-09
Nationality: British
Residence: England
Born: 06/1965

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STONE, Clive Graham

Director

Resigned

Appointed: —
Resigned: 1993-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1936

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WATSON, Joseph Martin

Director

Resigned

Appointed: —
Resigned: 1997-06-17
Nationality: British
Residence: United Kingdom
Born: 11/1928

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WATTS, Ian Robert

Director

Resigned

Appointed: 2010-03-24
Resigned: 2014-03-13
Nationality: British
Residence: Uk
Born: 03/1954

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