GRANT THORNTON BUSINESS SERVICES - LONDON


Company Profile Company Filings

Overview

GRANT THORNTON BUSINESS SERVICES is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
GRANT THORNTON BUSINESS SERVICES was incorporated 48 years ago on 27/08/1975 and has the registered number: 01224178. The accounts status is FULL.

GRANT THORNTON BUSINESS SERVICES - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROBSON RHODES SERVICES (until 11/07/2007)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH PATRICIA TOPHAM Sep 1976 British Director 2021-10-01 CURRENT
DAVID JOHN DUNCKLEY Aug 1973 British Director 2018-12-01 CURRENT
MALCOLM ANTONY GOMERSALL Mar 1966 British Director 2020-06-05 CURRENT
SIMON JONATHAN JONES Apr 1967 British Director 2015-03-31 UNTIL 2018-12-17 RESIGNED
JUNE PHILIPPA ADDISON Jun 1948 British Secretary RESIGNED
SUKHBINDER SINGH HEER Mar 1961 British Director 2004-02-25 UNTIL 2006-08-09 RESIGNED
MELVYN BENJAMIN SMAJE Aug 1947 British Director 1993-06-22 UNTIL 2002-04-30 RESIGNED
JAMES FERGUS SLOANE May 1954 British Director RESIGNED
MRS SACHA VERONICA ROMANOVITCH Mar 1968 British Director 2015-03-31 UNTIL 2018-11-30 RESIGNED
JONATHAN CHARLES RILEY Apr 1963 British Director 2018-07-01 UNTIL 2020-06-05 RESIGNED
PAUL STEPHEN PRIOR Jan 1962 British Director 2006-08-09 UNTIL 2007-07-02 RESIGNED
DAVID PAUL MUNTON Mar 1973 British Director 2020-06-05 UNTIL 2022-06-30 RESIGNED
NIGEL MORRISON Jul 1963 British Director 2018-12-17 UNTIL 2020-06-05 RESIGNED
MR SIMON CHARLES MORRIS Feb 1955 British Director 2009-06-30 UNTIL 2011-09-30 RESIGNED
JOHN DAVID MEW Jan 1952 British Director 2007-07-02 UNTIL 2012-06-30 RESIGNED
DAVID ANTHONY STUART MAXWELL Apr 1958 British Director 2006-08-09 UNTIL 2015-06-30 RESIGNED
JULIAN WITOLD KOREK Dec 1952 British Director RESIGNED
GRANT THORNTON LIMITED Corporate Secretary 2013-03-26 UNTIL 2019-02-26 RESIGNED
MR ROBERT HANNAH Sep 1968 British Director 2016-07-01 UNTIL 2018-07-01 RESIGNED
MR JEREMY INGLESBY FRANCIS Jan 1951 British Director 1993-05-26 UNTIL 1998-09-30 RESIGNED
GEOFFREY MICHAEL FIELD Sep 1946 British Director RESIGNED
GEOFFREY MICHAEL FIELD Sep 1946 British Director 2004-02-25 UNTIL 2007-04-30 RESIGNED
MR PAUL MICHAEL DAVID ETHERINGTON Mar 1968 British Director 2012-04-01 UNTIL 2016-07-01 RESIGNED
MR CHRISTOPHER CONNOR Dec 1949 British Director 1998-07-30 UNTIL 2007-07-02 RESIGNED
MICHAEL JOHN CLEARY Aug 1950 British Director 2007-07-02 UNTIL 2008-12-31 RESIGNED
MR SCOTT BARNES Dec 1955 British Director 2009-06-30 UNTIL 2015-06-30 RESIGNED
HUGH GRAHAM CAZALET ALDOUS Jun 1944 British Director RESIGNED
HUGH GRAHAM CAZALET ALDOUS Jun 1944 British Director 1993-06-22 UNTIL 2000-04-13 RESIGNED
JUNE PHILIPPA ADDISON Jun 1948 British Director 1993-05-26 UNTIL 1993-06-22 RESIGNED
MURRAY SUMMERS Aug 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant Thornton Acquisitions No.2 Limited 2019-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grant Thornton Uk Llp 2017-07-31 - 2019-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WESTGATE ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
GRANT THORNTON CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON PROPERTY NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BARBICAN COMPUTER SERVICES LIMITED SURREY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GRANT THORNTON CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ELECTRIC SYSTEMS LIMITED Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DP MEDIMAGING LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PILOT GROUP SERVICES LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
CRYSTALISED LIMITED MANCHESTER Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
PILOT GROUP MEDICAL LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied