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ROBERT GERRARD & CO LIMITED

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

This company is commonly known as Robert Gerrard & Co Limited. The company was founded 27 years ago and was given the registration number 03479475. The firm's registered office is in LONDON. You can find them at 144 Station Road, Chingford, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ROBERT GERRARD & CO LIMITED
Company Number:03479475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:144 Station Road, Chingford, London, E4 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144 Station Road, Chingford, London, E4 6AN

Secretary13 January 2004Active
144 Station Road, Chingford, London, E4 6AN

Director16 March 1998Active
144, Station Road, Chingford, London, United Kingdom, E4 6AN

Director10 November 2022Active
100 Connaught Avenue, Chingford, London, E4 7AP

Secretary11 December 1997Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary11 December 1997Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director11 December 1997Active
100 Connaught Avenue, Chingford, London, E4 7AP

Director11 December 1997Active
100 Connaught Avenue, Chingford, London, E4 7AP

Director11 December 1997Active
Swatchways, Farm End Sewardstonebury, London, E4 7QS

Director16 March 1998Active

People with Significant Control

Robert Gerrard Holdings Ltd
Notified on:04 September 2020
Status:Active
Country of residence:United Kingdom
Address:144, Station Road, London, United Kingdom, E4 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carla Suzanne Preston
Notified on:29 August 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 40 Forest View, London, United Kingdom, E4 7AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scott Gerard Townsend
Notified on:29 August 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Swatchways, Farm End, Sewardstonebury, United Kingdom, E4 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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