Gerrard Financial Planning Limited

General information

Name:

Gerrard Financial Planning Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 00973635

Incorporation date: 1970-03-02

Dissolution date: 2019-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 00973635 54 years ago, Gerrard Financial Planning Limited had been a private limited company until 15th October 2019 - the date it was formally closed. The company's official office address was Hill House, 1 Little New Street London. In the past, Gerrard Financial Planning Limited switched it’s name four times. Up till 1st June 2005 this firm used the registered name Gerrard Financial Services. Later on this firm adapted the registered name Greig Middleton Financial Services which was used up till 1st June 2005 when the currently used name was agreed on.

The directors were: Philip B. assigned to lead the company in 2014 and Alan H. assigned to lead the company on 20th June 2012.

The companies that controlled this firm included: Gerrard Management Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Churchill Place, E14 5HP and was registered as a PSC under the registration number 2181315.

  • Previous company's names
  • Gerrard Financial Planning Limited 2005-06-01
  • Gerrard Financial Services Limited 2001-11-30
  • Greig Middleton Financial Services Limited 2001-11-05
  • Gerrard Financial Services Limited 2001-11-02
  • Greig Middleton Financial Services Limited 1970-03-02

Company staff

Philip B.

Role: Director

Appointed: 03 February 2014

Latest update: 20 December 2022

Alan H.

Role: Director

Appointed: 20 June 2012

Latest update: 20 December 2022

Role: Corporate Secretary

Appointed: 17 December 2003

Address: London, E14 5HP

Latest update: 20 December 2022

People with significant control

Gerrard Management Services Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2181315
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 November 2018
Confirmation statement last made up date 01 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2016-12-31 (AA)
filed on: 12th, June 2017
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
49
Company Age

Similar companies nearby

Closest companies