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 - LONDON

This company is listed in the following categories:
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

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