GARBAN GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GARBAN GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GARBAN GROUP HOLDINGS LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03604417. The accounts status is FULL and accounts are next due on 30/09/2024.
GARBAN GROUP HOLDINGS LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03604417. The accounts status is FULL and accounts are next due on 30/09/2024.
GARBAN GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2019-10-23 | CURRENT |
MISS VICTORIA LOUISE HART | Nov 1981 | British | Director | 2023-03-27 | CURRENT |
MR MARTIN JOHN RYAN | Oct 1971 | British | Director | 2022-05-27 UNTIL 2023-03-20 | RESIGNED |
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2008-07-24 UNTIL 2010-11-17 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1999-03-29 UNTIL 2006-06-02 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2010-11-17 UNTIL 2011-10-05 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 2001-08-01 UNTIL 2001-08-01 | RESIGNED |
PHILIP STEPHEN MOYSE | Oct 1950 | British | Director | 2000-09-08 UNTIL 2001-08-01 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-09-01 UNTIL 2018-03-02 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2007-01-23 UNTIL 2008-07-24 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 2001-08-01 UNTIL 2003-08-01 | RESIGNED |
MRS GILLIAN EILEEN SWITALSKI | Jun 1956 | British | Secretary | 1998-11-13 UNTIL 1999-09-21 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 1999-09-21 UNTIL 2001-08-01 | RESIGNED |
MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
MRS TERI-ANNE CAVANAGH | Secretary | 2011-10-05 UNTIL 2016-09-01 | RESIGNED | ||
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2001-08-01 UNTIL 2006-01-09 | RESIGNED |
UNM INVESTMENTS LIMITED | Corporate Director | 1998-07-21 UNTIL 1998-11-13 | RESIGNED | ||
MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-01-09 UNTIL 2011-10-05 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2018-12-06 UNTIL 2022-04-01 | RESIGNED |
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1998-07-21 UNTIL 1998-11-13 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2006-01-09 UNTIL 2016-09-01 | RESIGNED |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2018-03-05 UNTIL 2019-09-27 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2011-10-05 UNTIL 2012-11-15 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Director | 2003-08-01 UNTIL 2006-01-09 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2016-12-30 UNTIL 2018-12-06 | RESIGNED |
BERNARD COHEN | Jan 1938 | British | Director | 1998-11-13 UNTIL 1999-03-29 | RESIGNED |
CROSSWALL NOMINEES LIMITED | Corporate Director | 1998-07-21 UNTIL 1998-11-13 | RESIGNED | ||
MR ANDREW DAVID EAMES | Feb 1976 | British | Director | 2022-04-01 UNTIL 2022-05-27 | RESIGNED |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 2001-08-01 UNTIL 2005-07-13 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1999-07-26 UNTIL 2001-08-01 | RESIGNED |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2016-09-01 UNTIL 2016-12-30 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2011-10-05 UNTIL 2016-09-01 | RESIGNED |
MR JOHN MARK YALLOP | Mar 1960 | British | Director | 2005-07-13 UNTIL 2007-01-23 | RESIGNED |
GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 1998-11-13 UNTIL 1999-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Asia Pacific Holdings Limited | 2016-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Icap Plc | 2016-04-06 - 2016-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |