Menna Overview
Here’s a quick overview of ROBERT GERRARD & CO LIMITED 👀 — a London based business that started in 1997.
ROBERT GERRARD & CO LIMITED
- Company statusactive
- Company No03479475
- Age28 years 7 months Incorporated 11 December 1997
- Officers5
Address
144 Station Road, Chingford, London, E4 6AN
ROBERT GERRARD & CO LIMITED is an active company incorporated on 11 December 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 09 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Annual Return Company With Made Up Date Full List Shareholders
2 Years Ago on 29 Feb 2024
Annual Return Company With Made Up Date Full List Shareholders
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Resolution
5 Years Ago on 11 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 01 Aug 2024 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 01 Aug 2024 |
| HENDERSON, Simon Peter | director | Jun 1971 | 01 Aug 2024 |
| LALLEY, Graeme Neal | director | Jul 1980 | 01 Aug 2024 |
| PRESTON, Carla Suzanne | director | Jun 1970 | 16 Mar 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Gerrard Holdings Ltd | 04 Sept 2020 | |
| Mrs Carla Suzanne Preston | Jun 1970 | 29 Aug 2019 |
| Scott Gerard Townsend | May 1967 | 29 Aug 2019 |
Related Companies
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SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter are mutual persons.
TOWNSEND, Keith Thomas, TOWNSEND, Jacqueline Ann Roberta are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED is a mutual person.
PRESTON, Simon Robert are mutual persons.
PRESTON, Simon Robert are mutual persons.
PRESTON, Simon Robert are mutual persons.
JAMEEL GAC JV UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
ENTIER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ALJ UK HOLDING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ROBERT GERRARD HOLDINGS LTD
SHOOSMITHS SECRETARIES LIMITED, HENDERSON, Simon Peter, LALLEY, Graeme Neal, PRESTON, Carla Suzanne, PRESTON, Simon Robert are mutual persons.
JGL BIDCO 7 LIMITED
HANNAN, Edward George Fitzgerald are mutual persons.
JGL BIDCO 6 LIMITED
HANNAN, Edward George Fitzgerald are mutual persons.
PRESTON FIC LTD
PRESTON, Carla Suzanne, PRESTON, Simon Robert are mutual persons.
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Here’s a quick overview of ROBERT GERRARD & CO LIMITED 👀 — a London based business that started in 1997.