GERRARD FINANCIAL PLANNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GERRARD FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GERRARD FINANCIAL PLANNING LIMITED was incorporated 54 years ago on 02/03/1970 and has the registered number: 00973635. The accounts status is FULL.
GERRARD FINANCIAL PLANNING LIMITED was incorporated 54 years ago on 02/03/1970 and has the registered number: 00973635. The accounts status is FULL.
GERRARD FINANCIAL PLANNING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2003-12-17 | CURRENT | ||
DR PHILIP ANDREW FRANK BYLE | Jul 1963 | British | Director | 2014-02-03 | CURRENT |
ALAN RICHARD HOBBY | Apr 1966 | British | Director | 2012-06-20 | CURRENT |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2001-12-18 UNTIL 2005-07-01 | RESIGNED |
GRAHAM PETER SPENCE | Apr 1941 | British | Director | RESIGNED | |
MR GILES EDWIN VARDEY | May 1956 | British | Director | 1998-07-01 UNTIL 2000-03-10 | RESIGNED |
MR CHRISTOPHER AUBREY WOODHAMS | Dec 1944 | British | Director | RESIGNED | |
CHRISTOPHER BOURNE PERRY | Jan 1936 | Director | RESIGNED | ||
PHILIP EDWARD SMITH | Apr 1966 | British | Director | 2009-09-22 UNTIL 2013-03-28 | RESIGNED |
STANLEY LIVINGSTON VINTER | Feb 1943 | British | Director | 2002-07-01 UNTIL 2003-02-28 | RESIGNED |
MARK WAREING | Jun 1963 | British | Director | 2007-06-19 UNTIL 2009-09-22 | RESIGNED |
MICHAEL JOHN READ | Jan 1943 | British | Director | 1993-05-20 UNTIL 1999-01-26 | RESIGNED |
JONATHAN SAUL SIEFF | Feb 1966 | South African | Director | 2002-07-01 UNTIL 2003-04-11 | RESIGNED |
MICHAEL OAKEY | Aug 1938 | British | Director | RESIGNED | |
JAMES KINGSLEY REEVE | Feb 1957 | British | Director | 2005-01-21 UNTIL 2007-05-17 | RESIGNED |
MARK ANDREW RICHARDS | Aug 1964 | British | Director | 2014-03-21 UNTIL 2019-01-10 | RESIGNED |
DAVID JONATHAN SEMAYA | Jun 1962 | American | Director | 2010-04-01 UNTIL 2012-04-23 | RESIGNED |
ROY EDWIN SANSOM | Jul 1934 | British | Director | 2003-07-18 UNTIL 2004-06-30 | RESIGNED |
FARZAN RIZA | Feb 1965 | American | Director | 2007-06-19 UNTIL 2010-07-28 | RESIGNED |
IAN NICHOLAS SUTTON | Sep 1956 | British | Secretary | 2001-03-30 UNTIL 2002-09-09 | RESIGNED |
CLEMENT DOUGLAS HALPIN | Jun 1935 | Secretary | RESIGNED | ||
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2002-09-09 UNTIL 2005-09-01 | RESIGNED |
MR DAVID MCLEAN CURRIE | Oct 1971 | British | Director | 2015-02-06 UNTIL 2016-02-15 | RESIGNED |
DAVID PHILLIP MONKS | Feb 1960 | British | Director | 2003-12-17 UNTIL 2005-06-13 | RESIGNED |
STEPHEN LEONARD INGLEDEW | Sep 1962 | British | Director | 2005-01-21 UNTIL 2007-06-19 | RESIGNED |
IAN ARTHUR HENDERSON | Jun 1960 | British | Director | 2010-07-28 UNTIL 2012-11-30 | RESIGNED |
JAMES ROBERTS JULYAN | Mar 1952 | British | Director | 2002-07-01 UNTIL 2004-11-12 | RESIGNED |
JONATHAN WILLIAM KEEP | Jul 1959 | British | Director | 1992-01-27 UNTIL 2003-07-08 | RESIGNED |
KENNETH ALBERT MILLS | Sep 1944 | British | Director | RESIGNED | |
MR MARK NORMAN KEMP GEE | Dec 1945 | British | Director | RESIGNED | |
PETER EMERY | Feb 1969 | British | Director | 2013-03-28 UNTIL 2013-11-15 | RESIGNED |
VINCENT PAUL O'SHEA | May 1959 | British | Director | 2005-01-21 UNTIL 2007-05-17 | RESIGNED |
MR NORMAN FREDERICK ANDREWS | Jun 1938 | British | Director | RESIGNED | |
DOUGLAS BULLER BLACK | Jun 1957 | British | Director | 2002-09-20 UNTIL 2003-01-31 | RESIGNED |
MICHAEL TIMOTHY BOLSOVER | Aug 1953 | British | Director | 2002-07-01 UNTIL 2004-12-01 | RESIGNED |
MR STEPHEN CLARK | Jul 1948 | British | Director | 2001-08-02 UNTIL 2003-10-17 | RESIGNED |
IAN CARYSFORT BUCKLEY | May 1955 | British | Director | 2002-07-04 UNTIL 2004-06-30 | RESIGNED |
ALEXANDER CRAIG BRYSON | Apr 1960 | British | Director | 1998-09-28 UNTIL 2001-08-24 | RESIGNED |
MARK ANTHONY KIBBLEWHITE | Sep 1962 | British | Director | 2007-06-19 UNTIL 2010-04-01 | RESIGNED |
JAMES KEVIN SIMMONDS | Jan 1960 | British | Director | 2003-06-18 UNTIL 2004-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gerrard Management Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |