GERRARD FINANCIAL PLANNING LIMITED
GERRARD FINANCIAL SERVICES LIMITED GREIG MIDDLETON FINANCIAL SERVICES LIMITED GERRARD FINANCIAL SERVICES LIMITED GREIG MIDDLETON FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 00973635
Status Active
Incorporation Date 2 March 1970
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Mclean Currie as a director on 15 February 2016. The most likely internet sites of GERRARD FINANCIAL PLANNING LIMITED are www.gerrardfinancialplanning.co.uk, and www.gerrard-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Gerrard Financial Planning Limited is a Private Limited Company. The company registration number is 00973635. Gerrard Financial Planning Limited has been working since 02 March 1970. The present status of the company is Active. The registered address of Gerrard Financial Planning Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BYLE, Philip Andrew Frank, Dr is a Director of the company. HOBBY, Alan Richard is a Director of the company. RICHARDS, Mark Andrew is a Director of the company. Secretary HALPIN, Clement Douglas has been resigned. Secretary SLOCOMBE, Stephen Roy has been resigned. Secretary SUTTON, Ian Nicholas has been resigned. Director ANDREWS, Norman Frederick has been resigned. Director BLACK, Douglas Buller has been resigned. Director BOLSOVER, Michael Timothy has been resigned. Director BRYSON, Alexander Craig has been resigned. Director BUCKLEY, Ian Carysfort has been resigned. Director CLARK, Stephen has been resigned. Director CURRIE, David Mclean has been resigned. Director EMERY, Peter has been resigned. Director HENDERSON, Ian Arthur has been resigned. Director INGLEDEW, Stephen Leonard has been resigned. Director JULYAN, James Roberts has been resigned. Director KEEP, Jonathan William has been resigned. Director KEMP-GEE, Mark Norman has been resigned. Director KIBBLEWHITE, Mark Anthony has been resigned. Director MILLS, Kenneth Albert has been resigned. Director MONKS, David Phillip has been resigned. Director O'SHEA, Vincent Paul has been resigned. Director OAKEY, Michael Dennis has been resigned. Director PERRY, Christopher Bourne has been resigned. Director READ, Michael John has been resigned. Director REEVE, James Kingsley has been resigned. Director RIZA, Farzan has been resigned. Director SANSOM, Roy Edwin has been resigned. Director SEMAYA, David Jonathan has been resigned. Director SIEFF, Jonathan Saul has been resigned. Director SIMMONDS, James Kevin has been resigned. Director SMITH, Philip Edward has been resigned. Director SPENCE, Graham Peter has been resigned. Director STOCKTON, Robert Paul has been resigned. Director VARDEY, Giles Edwin has been resigned. Director VINTER, Stanley Livingston has been resigned. Director WAREING, Mark has been resigned. Director WOODHAMS, Christopher Aubrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 17 December 2003
Director
BYLE, Philip Andrew Frank, Dr
Appointed Date: 03 February 2014
62 years old
Director
HOBBY, Alan Richard
Appointed Date: 20 June 2012
59 years old
Director
RICHARDS, Mark Andrew
Appointed Date: 21 March 2014
61 years old

Resigned Directors

Secretary
HALPIN, Clement Douglas
Resigned: 30 March 2001
Secretary
SLOCOMBE, Stephen Roy
Resigned: 01 September 2005
Appointed Date: 09 September 2002
Secretary
SUTTON, Ian Nicholas
Resigned: 09 September 2002
Appointed Date: 30 March 2001
Director
ANDREWS, Norman Frederick
Resigned: 30 June 1998
87 years old
Director
BLACK, Douglas Buller
Resigned: 31 January 2003
Appointed Date: 20 September 2002
68 years old
Director
BOLSOVER, Michael Timothy
Resigned: 01 December 2004
Appointed Date: 01 July 2002
72 years old
Director
BRYSON, Alexander Craig
Resigned: 24 August 2001
Appointed Date: 28 September 1998
65 years old
Director
BUCKLEY, Ian Carysfort
Resigned: 30 June 2004
Appointed Date: 04 July 2002
70 years old
Director
CLARK, Stephen
Resigned: 17 October 2003
Appointed Date: 02 August 2001
77 years old
Director
CURRIE, David Mclean
Resigned: 15 February 2016
Appointed Date: 06 February 2015
53 years old
Director
EMERY, Peter
Resigned: 15 November 2013
Appointed Date: 28 March 2013
56 years old
Director
HENDERSON, Ian Arthur
Resigned: 30 November 2012
Appointed Date: 28 July 2010
65 years old
Director
INGLEDEW, Stephen Leonard
Resigned: 19 June 2007
Appointed Date: 21 January 2005
63 years old
Director
JULYAN, James Roberts
Resigned: 12 November 2004
Appointed Date: 01 July 2002
73 years old
Director
KEEP, Jonathan William
Resigned: 08 July 2003
Appointed Date: 27 January 1992
66 years old
Director
KEMP-GEE, Mark Norman
Resigned: 09 November 1992
79 years old
Director
KIBBLEWHITE, Mark Anthony
Resigned: 01 April 2010
Appointed Date: 19 June 2007
63 years old
Director
MILLS, Kenneth Albert
Resigned: 08 July 2003
81 years old
Director
MONKS, David Phillip
Resigned: 13 June 2005
Appointed Date: 17 December 2003
65 years old
Director
O'SHEA, Vincent Paul
Resigned: 17 May 2007
Appointed Date: 21 January 2005
66 years old
Director
OAKEY, Michael Dennis
Resigned: 10 July 1992
87 years old
Director
PERRY, Christopher Bourne
Resigned: 31 December 2002
89 years old
Director
READ, Michael John
Resigned: 26 January 1999
Appointed Date: 20 May 1993
82 years old
Director
REEVE, James Kingsley
Resigned: 17 May 2007
Appointed Date: 21 January 2005
68 years old
Director
RIZA, Farzan
Resigned: 28 July 2010
Appointed Date: 19 June 2007
60 years old
Director
SANSOM, Roy Edwin
Resigned: 30 June 2004
Appointed Date: 18 July 2003
91 years old
Director
SEMAYA, David Jonathan
Resigned: 23 April 2012
Appointed Date: 01 April 2010
63 years old
Director
SIEFF, Jonathan Saul
Resigned: 11 April 2003
Appointed Date: 01 July 2002
59 years old
Director
SIMMONDS, James Kevin
Resigned: 01 October 2004
Appointed Date: 18 June 2003
65 years old
Director
SMITH, Philip Edward
Resigned: 28 March 2013
Appointed Date: 22 September 2009
59 years old
Director
SPENCE, Graham Peter
Resigned: 28 January 1999
84 years old
Director
STOCKTON, Robert Paul
Resigned: 01 July 2005
Appointed Date: 18 December 2001
59 years old
Director
VARDEY, Giles Edwin
Resigned: 10 March 2000
Appointed Date: 01 July 1998
69 years old
Director
VINTER, Stanley Livingston
Resigned: 28 February 2003
Appointed Date: 01 July 2002
82 years old
Director
WAREING, Mark
Resigned: 22 September 2009
Appointed Date: 19 June 2007
62 years old
Director
WOODHAMS, Christopher Aubrey
Resigned: 04 September 2002
80 years old

Persons With Significant Control

Gerrard Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERRARD FINANCIAL PLANNING LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Termination of appointment of David Mclean Currie as a director on 15 February 2016
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,629,125
12 Jun 2015
Full accounts made up to 31 December 2014
...
... and 190 more events
26 Feb 1987
Return made up to 05/12/86; full list of members
27 Jan 1987
Accounting reference date extended from 10/06 to 25/07
25 Jul 1986
Company name changed greig, middleton (investment man agement) LIMITED\certificate issued on 25/07/86
21 Jun 1982
Company name changed\certificate issued on 21/06/82
27 Oct 1975
Company name changed\certificate issued on 27/10/75

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