GUK BROKING SERVICES LIMITED
ALTRINCHAM GAN UK HOLDINGS LIMITED GROUPAMA UK HOLDINGS LIMITED GAN UK LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1NU

Company number 01785803
Status Active
Incorporation Date 25 January 1984
Company Type Private Limited Company
Address TRAFALGAR HOUSE, 110 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 1NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Appointment of Mr Philippe-Henri Jacques Burlisson as a director on 1 July 2016. The most likely internet sites of GUK BROKING SERVICES LIMITED are www.gukbrokingservices.co.uk, and www.guk-broking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Chassen Road Rail Station is 3.5 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.2 miles; to Chelford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guk Broking Services Limited is a Private Limited Company. The company registration number is 01785803. Guk Broking Services Limited has been working since 25 January 1984. The present status of the company is Active. The registered address of Guk Broking Services Limited is Trafalgar House 110 Manchester Road Altrincham Cheshire Wa14 1nu. . ROBERTS, Clive Timothy is a Secretary of the company. BURLISSON, Philippe-Henri Jacques is a Director of the company. DE TINGUY DE LA GIROULIERE, Charles Marie Philippe is a Director of the company. PICKNETT, Paul William is a Director of the company. UZEL, Dominique Jean Marie is a Director of the company. Secretary HUNTER, Andrew Stewart has been resigned. Secretary LYONS, Thomas Colvill Holmes has been resigned. Secretary SPEERS, Benjamin Robert has been resigned. Secretary WHITFIELD JONES, Rosemary has been resigned. Director ARNOLD, Lawrence Kenneth has been resigned. Director BEAUCHESNE, Michel Andre Bertrand Marie has been resigned. Director BELINGUIER, Bertrand Jean Marie has been resigned. Director BOISSEAU, Francois Xavier Bernard has been resigned. Director BONNAUD, Jean-Jaques has been resigned. Director BOUQUIN, Jean Paul has been resigned. Director DE TINGUY, Charles Marie Philippe has been resigned. Director DU BOULLAY, Emmanuel has been resigned. Director GREEN, Robert Leslie has been resigned. Director HEILBRONNER, Francois has been resigned. Director LANCASTER, Anthony Philip Dawson has been resigned. Director LAPARRA, Michel Charles has been resigned. Director LAURENT, Henri Jean Fernand has been resigned. Director LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain has been resigned. Director LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain has been resigned. Director LEMOUX, Jean Francois Jacques Lucien Georges has been resigned. Director MACIVER, Kenneth has been resigned. Director MCGIBBON, Alastair Robin Grant has been resigned. Director PFEIFFER, Didier has been resigned. Director RAMBATOMANGA, Jean Anatole has been resigned. Director SAMPSON, Roy Leonard has been resigned. Director THUILLIER, Laurent Jean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Clive Timothy
Appointed Date: 21 March 2013
Director
BURLISSON, Philippe-Henri Jacques
Appointed Date: 01 July 2016
56 years old
Director
DE TINGUY DE LA GIROULIERE, Charles Marie Philippe
Appointed Date: 14 November 2012
72 years old
Director
PICKNETT, Paul William
Appointed Date: 01 November 2007
70 years old
Director
UZEL, Dominique Jean Marie
Appointed Date: 31 December 2012
59 years old

Resigned Directors

Secretary
HUNTER, Andrew Stewart
Resigned: 31 December 2012
Appointed Date: 15 August 2011
Secretary
LYONS, Thomas Colvill Holmes
Resigned: 31 December 1991
Secretary
SPEERS, Benjamin Robert
Resigned: 16 June 2011
Appointed Date: 27 November 2009
Secretary
WHITFIELD JONES, Rosemary
Resigned: 28 October 2009
Appointed Date: 01 January 1992
Director
ARNOLD, Lawrence Kenneth
Resigned: 11 July 2002
Appointed Date: 05 April 2000
83 years old
Director
BEAUCHESNE, Michel Andre Bertrand Marie
Resigned: 11 July 2003
Appointed Date: 01 February 2001
77 years old
Director
BELINGUIER, Bertrand Jean Marie
Resigned: 31 March 1997
83 years old
Director
BOISSEAU, Francois Xavier Bernard
Resigned: 14 November 2012
Appointed Date: 01 November 2007
64 years old
Director
BONNAUD, Jean-Jaques
Resigned: 03 December 1996
90 years old
Director
BOUQUIN, Jean Paul
Resigned: 30 September 2003
Appointed Date: 13 February 2002
84 years old
Director
DE TINGUY, Charles Marie Philippe
Resigned: 19 September 1994
Appointed Date: 20 December 1993
72 years old
Director
DU BOULLAY, Emmanuel
Resigned: 31 January 2001
Appointed Date: 24 September 1999
73 years old
Director
GREEN, Robert Leslie
Resigned: 11 March 1998
Appointed Date: 16 September 1994
80 years old
Director
HEILBRONNER, Francois
Resigned: 28 June 1994
89 years old
Director
LANCASTER, Anthony Philip Dawson
Resigned: 13 February 2002
83 years old
Director
LAPARRA, Michel Charles
Resigned: 30 June 1999
Appointed Date: 01 April 1997
81 years old
Director
LAURENT, Henri Jean Fernand
Resigned: 17 December 1999
Appointed Date: 16 September 1994
79 years old
Director
LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Resigned: 19 September 2012
Appointed Date: 02 January 2011
69 years old
Director
LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Resigned: 01 November 2007
Appointed Date: 05 March 2002
69 years old
Director
LEMOUX, Jean Francois Jacques Lucien Georges
Resigned: 02 January 2011
Appointed Date: 20 October 2003
77 years old
Director
MACIVER, Kenneth
Resigned: 12 November 1999
Appointed Date: 01 April 1999
68 years old
Director
MCGIBBON, Alastair Robin Grant
Resigned: 21 February 1992
92 years old
Director
PFEIFFER, Didier
Resigned: 01 December 1999
Appointed Date: 17 December 1996
87 years old
Director
RAMBATOMANGA, Jean Anatole
Resigned: 03 November 2003
Appointed Date: 05 April 2000
74 years old
Director
SAMPSON, Roy Leonard
Resigned: 14 November 2012
Appointed Date: 03 November 2003
70 years old
Director
THUILLIER, Laurent Jean
Resigned: 17 March 2016
Appointed Date: 14 February 2013
56 years old

Persons With Significant Control

Groupama Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUK BROKING SERVICES LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Jul 2016
Appointment of Mr Philippe-Henri Jacques Burlisson as a director on 1 July 2016
21 Apr 2016
Termination of appointment of Laurent Jean Thuillier as a director on 17 March 2016
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
16 Jan 1992
Secretary resigned;new secretary appointed
20 Dec 1991
Director's particulars changed
06 Aug 1991
Memorandum and Articles of Association
05 Aug 1991
Full group accounts made up to 31 December 1990
05 Aug 1991
Return made up to 04/07/91; full list of members

GUK BROKING SERVICES LIMITED Charges

6 April 1998
Charge over credit balances
Delivered: 15 April 1998
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £29,000 together with interest accrued now or to…
3 February 1998
Charge over credit balances
Delivered: 12 February 1998
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £29,000,000 together with interest accrued now…
4 December 1997
Charge of securities
Delivered: 6 December 1997
Status: Satisfied on 1 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or securities…

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