Robert Gerrard & Co Limited

General information

Name:

Robert Gerrard & Co Ltd

Office Address:

144 Station Road Chingford E4 6AN London

Number: 03479475

Incorporation date: 1997-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Robert Gerrard & Co Limited. It was founded twenty seven years ago and was registered with 03479475 as its reg. no. This headquarters of this company is located in London. You may visit them at 144 Station Road, Chingford. This enterprise's principal business activity number is 65120 and their NACE code stands for Non-life insurance. 2023-03-31 is the last time account status updates were filed.

As the data suggests, this particular business was incorporated twenty seven years ago and has been presided over by five directors, and out this collection of individuals two (Simon P. and Carla P.) are still functioning. Additionally, the managing director's tasks are supported by a secretary - Carla P., who was officially appointed by this specific business in 2004.

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 10 November 2022

Latest update: 3 April 2024

Carla P.

Role: Secretary

Appointed: 13 January 2004

Latest update: 3 April 2024

Carla P.

Role: Director

Appointed: 16 March 1998

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Robert Gerrard Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Station Road, Chingford, E4 6AN, United Kingdom and was registered as a PSC under the registration number 12783017.

Robert Gerrard Holdings Ltd
Address: 144 Station Road, Chingford, London, United Kingdom, E4 6AN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12783017
Notified on 4 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carla P.
Notified on 29 August 2019
Ceased on 28 January 2021
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott T.
Notified on 29 August 2019
Ceased on 4 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Annual return made up to December 11, 2004 with full list of members (AR01)
filed on: 29th, February 2024
annual return
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
26
Company Age

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