GERRARD MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gerrard Management Services Limited. The company was founded 37 years ago and was given the registration number 02181315. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	GERRARD MANAGEMENT SERVICES LIMITED
Company Number	:	02181315
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	20 October 1987
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	17 December 2003	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	11 July 2013	Active
1, Churchill Place, London, England, E14 5HP	Director	16 April 2014	Active
1, Churchill Place, London, England, E14 5HP	Director	30 November 2016	Active
Old Comptons, Comptons Lane, Horsham, RH13 6DP	Secretary	30 June 1997	Active
6 Vicarage Gardens, London, W8 4AH	Secretary	-	Active
Thornhill, Stockton Avenue, Fleet, GU13 8NS	Secretary	05 June 1998	Active
115 Clapham Common Westside, London, SW4 9BA	Secretary	31 March 1995	Active
92 Stratton Drive, Barking, IG11 9HD	Secretary	24 October 2003	Active
83a Hervey Road, Blackheath, London, SE3 8BX	Secretary	26 February 1999	Active
Whitethorns, Weydown Road, Haslemere, GU27 1DS	Director	19 January 1999	Active
47 North Street, Oundle, Peterborough, PE8 4AL	Director	28 January 2002	Active
22 Ovington Square, London, SW3 1LR	Director	08 December 2003	Active
22 Ovington Square, London, SW3 1LR	Director	11 October 1999	Active
147 Western Road, Leigh On Sea, SS9 2PB	Director	17 December 1997	Active
50 Binscarth Road, Toronto, Canada, FOREIGN	Director	-	Active
82 Elgin Crescent, London, W11 2JL	Director	02 February 1998	Active
Old Comptons, Comptons Lane, Horsham, RH13 6DP	Director	06 November 1998	Active
Old Comptons, Comptons Lane, Horsham, RH13 6DP	Director	17 December 1997	Active
Wakehurst, Limes Close Bramshott, Liphook, GU30 7SL	Director	28 January 2002	Active
28 Baskerville Road, London, SW18 3RS	Director	19 December 2000	Active
Brantwood 23 Fairway, Merrow, Guildford, GU1 2XL	Director	30 January 1998	Active
54 Lombard Street, London, EC3P 3AH	Director	01 December 2004	Active
The Grey House Langton Road, Langton Green, Tunbridge Wells, TN3 0HP	Director	19 April 2000	Active
1, Churchill Place, London, England, E14 5HP	Director	13 September 2010	Active
Mullion Cottage Well Lane, London, SW14 7AJ	Director	06 November 1998	Active
26 Chester Street, London, SW1X 7BL	Director	19 April 2000	Active
41 Winchendon Road, London, SW6 5DH	Director	13 May 2002	Active
1 Churchill Place, London, E14 5HP	Director	08 November 2004	Active
1, Churchill Place, London, England, E14 5HP	Director	11 December 2012	Active
Shrubs Farm, Lamarsh, Bures, CO8 5EA	Director	01 September 1993	Active
24 Mcglashan Court, Toronto, M5M 4M6	Director	05 April 1993	Active
Company Secretarial, 7 Churchill Place, London, E14 5HP	Director	12 December 2005	Active
Spring Farm, Stratford St Mary, Colchester, CO7 6NB	Director	30 January 1998	Active
85 Bridle Path, Don Mills, Ontario M3c 2pl, Canada, FOREIGN	Director	-	Active

People with Significant Control

Barclays Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GERRARD MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement