GERRARD INVESTMENT MANAGEMENT LIMITED
GERRARD LIMITED
GREIG MIDDLETON & CO. LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Mark Newbery as a director on 20 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GERRARD INVESTMENT MANAGEMENT LIMITED are www.gerrardinvestmentmanagement.co.uk, and www.gerrard-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Gerrard Investment Management Limited is a Private Limited Company. The company registration number is 02752982. Gerrard Investment Management Limited has been working since 05 October 1992. The present status of the company is Active. The registered address of Gerrard Investment Management 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. HOUSTON, Andrew Brian is a Director of the company. NEWBERY, Mark 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. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBEY, Douglas Roland Garfield has been resigned. Director ADAMS, Gordon Lawrence has been resigned. Director ADAMS, Timothy has been resigned. Director AGNEW, Alexander James Blair has been resigned. Director ALEXANDER, John Charles has been resigned. Director ANDREWS, Norman Frederick has been resigned. Director ANDREWS, Richard David has been resigned. Director ANDREWS, Ross Martin has been resigned. Director ANSTEE, Eric Edward has been resigned. Director ARBIS, Lionel Wolfe has been resigned. Director ARCHIBALD, Michael has been resigned. Director ARTHUR, Henderson Ian has been resigned. Director ASHLEY, Graham Basil has been resigned. Director ASKARI, Hasan has been resigned. Director ATKINS, Frances has been resigned. Director BALDOCK, Andrew James has been resigned. Director BALDWIN, Timothy Edward has been resigned. Director BARCLAY, Robert Lyford has been resigned. Director BARRATT, Geoffrey Frederick John has been resigned. Director BARRATT, Peter William has been resigned. Director BARRON, Steven Paul has been resigned. Director BAXTER, Peter John has been resigned. Director BAYCUTT, Andrew has been resigned. Director BAYER, Elissa has been resigned. Director BECHER, Jonathan Michael Richard has been resigned. Director BEHRANS, Deborah Jane has been resigned. Director BERNAYS, Richard Oliver has been resigned. Director BERRY, Richard Graham Maurice has been resigned. Director BEVERLEY, Brian Anthony has been resigned. Director BIGGART, Stuart David has been resigned. Director BINGLEY, Christopher Edward Fanshawe has been resigned. Director BLAIR, William Taninhill has been resigned. Director BLATCHLY, Christopher Nigel has been resigned. Director BOLSOVER, Michael Timothy has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director BRACKENRIDGE, Gavin Robert has been resigned. Director BRADFORD, Michael David has been resigned. Director BRAITHWAITE, Rowan Richard has been resigned. Director BROWN, Charles Harold has been resigned. Director BRUXNER-RANDALL, Richard Neville has been resigned. Director BUCKLEY, Ian Carysfort has been resigned. Director BULMAN, David Thomas has been resigned. Director BURCHELL, Iain Errol Ironside has been resigned. Director CALDWELL, Peter Andrew has been resigned. Director CAMPBELL, David Dewar has been resigned. Director CANTLAY, Duncan Andrew has been resigned. Director CAREY, Gerald has been resigned. Director CARSON, Patrick has been resigned. Director CARTER, Noland has been resigned. Director CASEMENT, Simon Roy has been resigned. Director CASTELLO, Simon James has been resigned. Director CATER, John Greville has been resigned. Director CATTO, Ralph Fergus has been resigned. Director CLARK, Guy Wyndham Nial Hamilton has been resigned. Director CLARK, Stephen has been resigned. Director CLARKSON, Toby William John has been resigned. Director CLINTON, Robert Paulin has been resigned. Director CLOUGH, Adrian John has been resigned. Director COARD, David Compton has been resigned. Director COMFORT, Linda has been resigned. Director COOK (NEE HARRY), Judith Anne Elizabeth has been resigned. Director CORNWALL, Ian Sinclair has been resigned. Director CRAIG, David Peter Bellew has been resigned. Director CRAVEN, David James Nicholas has been resigned. Director CREAN, Andrew John has been resigned. Director CROSTHWAITE, Patrick Tudor has been resigned. Director CUMMING, Alastair has been resigned. Director CUMMING, James Stuart has been resigned. Director CURRIE, David Mclean has been resigned. Director DAVIDSON, Iain Gordon has been resigned. Director DAVIES, Mark Edward Trehearne has been resigned. Director DAY, Christopher James has been resigned. Director DAYER, Philip has been resigned. Director DEPEL, Cary Allen has been resigned. Director DICKINSON, Alan Kerr has been resigned. Director DIMENT, June has been resigned. Director DODWELL, John Dyson has been resigned. Director DOE, William Lionel has been resigned. Director DORKINS, Anthony Charles has been resigned. Director DRAVERS, Peter Barry has been resigned. Director DUFTON, Mark Jamieson has been resigned. Director DYCE, Alexander Hamilton has been resigned. Director EATON, Anthony Sutherland has been resigned. Director ELDER, Anthony Robert has been resigned. Director EMERY, Peter has been resigned. Director ENNIS, Martin George has been resigned. Director ENTWISLE, John has been resigned. Director FAGG, Lawrence has been resigned. Director FERGUSON, Ian Johnston has been resigned. Director FLEMING, Kenneth Addison has been resigned. Director FLORENCE, Keith Gerard has been resigned. Director FORREST, Andrew Douglas has been resigned. Director GARDNER, Adrian David has been resigned. Director GENT, Nicholas Andrew has been resigned. Director GEORGESON, Hans Iain has been resigned. Director GERARD-LEIGH, John Norman has been resigned. Director GOODCHILD, Robert John has been resigned. Director GOODMAN, Michael Paul has been resigned. Director GORDON, Alan Julyan Maitland has been resigned. Director GORDON, James has been resigned. Director GORE BROWNE, Anthony Giles Spencer has been resigned. Director GREENALL, John Desmond Thomas has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director GRIMES, Jean Anne Marie, Dr has been resigned. Director HALPIN, Clement Douglas has been resigned. Director HANBURY-WILLIAMS, John Michael Anthony has been resigned. Director HARTE, John Gerard has been resigned. Director HARTLEY, Christopher John has been resigned. Director HARTROPP, David has been resigned. Director HAY, William Nelson has been resigned. Director HENDERSON, David Kerr has been resigned. Director HERBERT, Anthony Le Quesne has been resigned. Director HEWSON, Paul William Richard has been resigned. Director HIBBERT, Gillian Catherine has been resigned. Director HILL, Anthony John has been resigned. Director HILL, Charles Peter Scott has been resigned. Director HOLLANDS, Michael Alan has been resigned. Director HOPKINS, Vincent Michael has been resigned. Director HOWELL, Richard Maitland has been resigned. Director HUME, Jennifer May has been resigned. Director HUNTER JONES, Patrick Edward has been resigned. Director IVES, George John has been resigned. Director JENSEN, William Peter James has been resigned. Director JENSEN, William Peter James has been resigned. Director JERMY, Peter James has been resigned. Director JOHNSON, Bruce Jon has been resigned. Director JULYAN, James Roberts has been resigned. Director KEMP GEE, Mark Norman has been resigned. Director KENDRICK, William Francis has been resigned. Director KENNEDY, Elizabeth Anita has been resigned. Director KENNEDY, Iain Cassells Logan has been resigned. Director KENNY, John Damien has been resigned. Director KIBBLEWHITE, Mark Anthony has been resigned. Director KIDD, Graeme Anderson has been resigned. Director KIDDELL, Keith Adrian has been resigned. Director KITCHING, Henry Alan has been resigned. Director KLYSZ, Graham Alfred has been resigned. Director KLYSZ, Graham Alfred has been resigned. Director KNOTT, Simon John Bradley has been resigned. Director KNOTT, Simon Harold John Arthur has been resigned. Director LAMB, Anthony Charles has been resigned. Director LARKINS, Steven George has been resigned. Director LAWRENCE, David John Francis has been resigned. Director LAWS, Charles Richard Thurlow has been resigned. Director LEATHERDALE, Peter James has been resigned. Director LEE, John Desmond has been resigned. Director LEVY, Kenneth Gary Sholem has been resigned. Director LEWIS, Peter Michael has been resigned. Director LITTLE, Leslie Clive has been resigned. Director LOADER, Clive Alan has been resigned. Director LOWSON, Colin David has been resigned. Director MACKAY, Iain Donald John has been resigned. Director MACKAY, Murray Allan has been resigned. Director MACKAY, Stewart has been resigned. Director MACLAURIN, Alexander Richard Winston has been resigned. Director MACLURE, David Anthony Lennox has been resigned. Director MACPHEE, Russell Longmuir has been resigned. Director MARSHALL, Valerie Margaret has been resigned. Director MARTIN, Keith John has been resigned. Director MASH, Rosalind Elizabeth has been resigned. Director MATHESON, Jamie Graham has been resigned. Director MAY, Timothy, Dr has been resigned. Director MCCUTCHEON, Mark Gerard has been resigned. Director MCKENZIE MCINTYRE, Kimberley has been resigned. Director MCMORRIN, Catherine has been resigned. Director MEYER, Peter Anthony Roger has been resigned. Director MILLER, Andrew John has been resigned. Director MITCHELL, Alan Alister has been resigned. Director MITCHELL, Thomas has been resigned. Director MONKS, David Phillip has been resigned. Director MONTGOMERY, Annabel Mary has been resigned. Director MOORSOM, Christopher John Leon has been resigned. Director MORRIS, James William has been resigned. Director MOXON, Denison George has been resigned. Director NAIRN, Ian Robert has been resigned. Director NASH, Hugh Pettigrew has been resigned. Nominee Director NEAL, Leon has been resigned. Director NICHOLSON, Grahame Royds Gordon has been resigned. Director NIELSEN, Henrik Gregers has been resigned. Director NORMAN-BUTLER, Andrew Francis has been resigned. Director ORGAN, Edward John has been resigned. Director ORGAN, Philip Edward John has been resigned. Director PARKER, Marilyn has been resigned. Director PATE, Ian has been resigned. Director PATERSON, David Matthew Gall has been resigned. Director PATERSON, Gordon Ian has been resigned. Director PATERSON, John Lamb has been resigned. Director PEARSON, David Francis has been resigned. Director PHILIPPS, Colwyn Jestyn John, The Right Honourable Viscount St. Davids has been resigned. Director PINCHAM, Roger James has been resigned. Director PINNER, Raymond Arthur has been resigned. Director PLATTS, David Alexander has been resigned. Director PLOWMAN, Robert William has been resigned. Director PORTER, Richard Martin has been resigned. Director PRICE, Gavin Lynden has been resigned. Director PRIOR, Simon has been resigned. Director QUAILE, Stephen William has been resigned. Director RAIMONDO, Vincent John has been resigned. Director RAMSAY, Andrew has been resigned. Director RANDALL, Edward Arthur has been resigned. Director READ, Michael John has been resigned. Director REBBECK, Thomas Claud Hall has been resigned. Director REDMAYNE, William George has been resigned. Director RICHARDSON, Stephen has been resigned. Director RIZA, Farzan has been resigned. Director ROW, Derek Sidney has been resigned. Director ROYDEN, Christopher John has been resigned. Director SAVIN, John, Dr has been resigned. Director SCHMINKE, Paul K has been resigned. Director SEMAYA, David Jonathan has been resigned. Director SHARP, Jeremy Charles Granville has been resigned. Director SHAW, David Paul Wilfred has been resigned. Director SHERRIFF, Robert Mark has been resigned. Director SIBTHORPE, Christopher has been resigned. Director SICH, Peter Francis Guy Wyndham has been resigned. Director SIDEBOTTOM, Nigel Geoffrey Nowell has been resigned. Director SIEFF, Jonathan Saul has been resigned. Director SIMKINS, Charles Edward Thomas has been resigned. Director SMITHAM, Michael Ernest James has been resigned. Director SOLOMONS, Bernard has been resigned. Director SOUTHWORTH, Alan has been resigned. Director SPEECHLY, Arthur David has been resigned. Director SPENCE, Graham Peter has been resigned. Director STALLARD, Douglas Charles has been resigned. Director STANFORD, Julian Neil has been resigned. Director STANTON, Alaric John has been resigned. Director STANWAY, Ian Robert has been resigned. Director STEEDMAN, Colin Livingston has been resigned. Director STEWART, Alan Geoffrey has been resigned. Director STOCKTON, Robert Paul has been resigned. Director STODDART, George Keiller has been resigned. Director STODDART, George Keiller has been resigned. Director STOREY, David Mark has been resigned. Director STOREY, David Mark has been resigned. Director STRACHAN, Lindsay Melville David has been resigned. Director SUTCLIFFE, James Harry has been resigned. Director SWEETMAN, Rory John has been resigned. Director TATLOW, Martin Alan has been resigned. Director TAYLOR, Carol Ann has been resigned. Director TAYLOR, Jeffrey has been resigned. Director TAYLOR, Richard Percival has been resigned. Director TAYLOR, Robert Duncan has been resigned. Director THOMPSON, Michael Herbert has been resigned. Director THOMPSON, Peter Paul has been resigned. Director THOMSON, Clive Mannering has been resigned. Director THORNTON, James Fitzgerald has been resigned. Director TOD, Angus Menzies Ross has been resigned. Director TOLMIE, James Murdo has been resigned. Director TORA, Brian Roberto has been resigned. Director TREECE, John Howard has been resigned. Director TUDBALL, Peter Colum has been resigned. Director TURLEY, Stephen John has been resigned. Director TURNER, David George Walter has been resigned. Director TURNER, Stephen John has been resigned. Director TUSTIN, Christopher John has been resigned. Director TWADDLE, Graeme Stuart has been resigned. Director TYNDALL, Paul William has been resigned. Director UTLEY, Andrew Nigel has been resigned. Director UZUPRIS, Richard John has been resigned. Director VARDEY, Giles Edwin has been resigned. Director VENABLES, Rodney Guy has been resigned. Director VINTER, Stanley Livingston has been resigned. Director WARNER, Edmond William has been resigned. Director WARNER, Jane has been resigned. Director WATERS, Robert Arthur Newton has been resigned. Director WELD, Simon John has been resigned. Director WHEELER, Stephen Anthony has been resigned. Director WILSON, Dominic Richard has been resigned. Director WOOD, Charles Anthony has been resigned. Director WOOD, Paul Leslie has been resigned. Director WOOD SMITH, James Richard has been resigned. Director WOODHAMS, Christopher Aubrey has been resigned. Director WOOLMER, Kim Gillian has been resigned. Director YOUNG, Alastair Perkin has been resigned. Director YOUNG, Alwyn Joan has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Appointed Date: 12 October 1992
Appointed Date: 05 October 1992
Appointed Date: 21 August 1995
89 years old
Appointed Date: 18 March 1996
75 years old
Appointed Date: 03 August 1998
73 years old
Appointed Date: 20 July 1999
88 years old
Appointed Date: 21 August 1995
69 years old
Appointed Date: 14 January 1993
81 years old
Appointed Date: 21 August 1995
68 years old
Appointed Date: 03 November 1997
67 years old
Appointed Date: 01 September 1999
77 years old
Appointed Date: 14 January 1993
84 years old
Appointed Date: 14 January 1993
81 years old
Appointed Date: 14 January 1993
86 years old
Appointed Date: 21 August 1995
92 years old
Appointed Date: 03 November 1997
75 years old
Appointed Date: 19 November 2001
66 years old
Appointed Date: 18 March 1996
58 years old
Appointed Date: 21 August 1995
75 years old
Appointed Date: 01 October 1994
87 years old
Appointed Date: 20 July 1999
79 years old
Appointed Date: 27 October 1997
74 years old
Appointed Date: 21 August 1995
79 years old
Appointed Date: 01 September 2000
70 years old
Appointed Date: 10 December 1993
80 years old
Appointed Date: 14 January 1993
81 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
GERRARD INVESTMENT MANAGEMENT LIMITED Events
Statement of capital on 2016-01-20
- GBP 22,325,000
GERRARD INVESTMENT MANAGEMENT LIMITED Charges
Delivered: 26 November 1999
Status: Satisfied on 7 October 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All right title and interest in and to account 42 000 1X…
Delivered: 24 February 1993
Status: Satisfied on 5 November 2003
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities designated by the…
Delivered: 9 March 1993
Status: Satisfied on 7 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: The charge relates to all shares stock and other securities…