G FINANCIAL SERVICES LIMITED - TELFORD


Company Profile Company Filings

Overview

G FINANCIAL SERVICES LIMITED is a Private Limited Company from TELFORD and has the status: Active.
G FINANCIAL SERVICES LIMITED was incorporated 52 years ago on 16/12/1971 and has the registered number: 01035097. The accounts status is DORMANT and accounts are next due on 30/09/2024.

G FINANCIAL SERVICES LIMITED - TELFORD

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINDSOR HOUSE
TELFORD
SHROPSHIRE
TF3 4NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
PEARL GROUP SECRETARIAT SERVICES LTD Corporate Secretary 2020-07-22 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2022-04-11 CURRENT
MR STUART TAYLOR Apr 1954 British Secretary 1991-12-11 UNTIL 1998-12-01 RESIGNED
SARAH LEWIS Secretary 2007-02-12 UNTIL 2008-03-31 RESIGNED
MRS LYN CAROL COLLOFF May 1965 British Secretary 1998-12-01 UNTIL 2000-06-30 RESIGNED
MR PAUL SHAKESPEARE Oct 1973 British Secretary 2008-04-01 UNTIL 2020-07-22 RESIGNED
MR PAUL SHAKESPEARE Oct 1973 British Secretary 2000-06-30 UNTIL 2007-02-12 RESIGNED
MR HAROLD HYMAN LINSKELL Nov 1933 Secretary RESIGNED
ANDREW MOSS May 1964 British Director 2022-04-11 UNTIL 2022-12-31 RESIGNED
MR PETER LEONARD SEWELL Dec 1955 British Director 1996-10-28 UNTIL 1998-03-11 RESIGNED
MR GEOFFREY PURITZ Jun 1942 British Director RESIGNED
NORMAN HAYDN REID Mar 1948 British Director 1998-03-11 UNTIL 2004-01-30 RESIGNED
JONATHAN JAMES YATES May 1961 British Director 2003-11-24 UNTIL 2009-09-18 RESIGNED
MR PETER ANTHONY SIMMONDS Apr 1958 British Director 1997-03-17 UNTIL 1998-03-11 RESIGNED
MR. PAUL ANDREW TEBBUTT Feb 1952 British Director 1997-10-01 UNTIL 1998-03-11 RESIGNED
MR MICHAEL CHARLES WOODCOCK Dec 1968 British Director 2012-10-04 UNTIL 2022-04-12 RESIGNED
MR SULTAN JETHA Jun 1952 British Director 1995-03-28 UNTIL 1997-05-02 RESIGNED
JOHN LEONARD WYBREW Jan 1943 British Director 1998-03-11 UNTIL 2004-01-30 RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 1997-06-11 UNTIL 1998-03-11 RESIGNED
MR NICHOLAS JOHN GREENWOOD Feb 1947 British Director 1998-04-08 UNTIL 2001-02-16 RESIGNED
VINCENT ISAACS Oct 1935 British Director RESIGNED
MR ROGER MARTYN HAYHURST Jan 1948 British Director 1995-03-28 UNTIL 1996-11-29 RESIGNED
MR IAN PAUL HAMMOND Oct 1956 British Director RESIGNED
ROBERT LESLIE GREEN Feb 1945 British Director 1994-01-20 UNTIL 1998-03-11 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2009-07-14 UNTIL 2012-10-04 RESIGNED
CHRISTOPHER CLARK Nov 1946 British Director RESIGNED
MR MARTIN IAN BROWNSTEIN Sep 1947 British Director RESIGNED
MICHAEL ACHILLES Dec 1951 British Director 1995-03-28 UNTIL 1996-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G Life H Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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REASSURE TRUSTEES LIMITED TELFORD Active DORMANT 99999 - Dormant Company
REASSURE PENSION TRUSTEES LIMITED TELFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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