Robert Gerrard & Co Limited, London

Robert Gerrard & Co Limited is a private limited company. Registered at 144 Station Road, Chingford, London E4 6AN, the aforementioned 26 years old firm was incorporated on 1997-12-11 and is categorised as "non-life insurance" (SIC code: 65120).
2 directors can be found in the firm: Simon P. (appointed on 10 November 2022), Carla P. (appointed on 16 March 1998). Moving on to the secretaries (1 in total), we can name: Carla P. (appointed on 13 January 2004).
About
Name: Robert Gerrard & Co Limited
Number: 03479475
Incorporation date: 1997-12-11
End of financial year: 31 March
 
Address: 144 Station Road
Chingford
London
E4 6AN
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Robert Gerrard Holdings Ltd
4 September 2020
Address 144 Station Road, Chingford, London, United Kingdom, E4 6AN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12783017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carla P.
29 August 2019 - 28 January 2021
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Scott T.
29 August 2019 - 4 September 2020
Nature of control: 25-50% voting rights
25-50% shares

The date for Robert Gerrard & Co Limited confirmation statement filing is 2023-12-25. The most current one was filed on 2022-12-11. The deadline for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Robert Gerrard Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, Chingford, E4 6AN London, United Kingdom. Carla P. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Scott T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Annual return made up to December 11, 2004 with full list of members
filed on: 29th, February 2024 | annual return
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