GPG SECURITIES TRADING LIMITED - BRISTOL


Company Profile Company Filings

Overview

GPG SECURITIES TRADING LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GPG SECURITIES TRADING LIMITED was incorporated 32 years ago on 21/10/1991 and has the registered number: 02655717. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GPG SECURITIES TRADING LIMITED - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities

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

THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER OATEN Jul 1982 British Director 2022-12-31 CURRENT
MR ARIF KERMALLI Jun 1972 British Director 2022-12-31 CURRENT
MR JEFFREY STUART BERTRAM SOAL Jan 1974 British Director 2022-12-31 CURRENT
JOHN SINCLAIR LOVELL Jan 1967 British Director 2016-03-29 UNTIL 2019-06-28 RESIGNED
MR NICHOLAS JAMES TARN Feb 1965 British Director 2012-10-01 UNTIL 2014-06-30 RESIGNED
MR RICHARD LAURENCE TODD Apr 1949 British Director 2008-05-07 UNTIL 2014-06-30 RESIGNED
MR JOHN ALAN GIBBS KING Dec 1946 British Director 2009-02-17 UNTIL 2009-12-31 RESIGNED
GRAHAM LESLIE SYMONDS Apr 1949 British Director 1991-10-21 UNTIL 1995-08-25 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 1995-07-20 UNTIL 1995-10-18 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 1995-07-20 UNTIL 2008-05-07 RESIGNED
MR RICHARD CHARLES READE Jan 1973 British Director 2019-06-28 UNTIL 2022-12-31 RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2019-06-28 UNTIL 2019-09-27 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 2009-12-31 UNTIL 2012-03-14 RESIGNED
MR MAX TAMATI LESSER Dec 1972 New Zealander Director 2009-03-04 UNTIL 2011-08-08 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 2012-11-16 UNTIL 2014-03-31 RESIGNED
MR BLAKE ANDREW NIXON Jan 1961 New Zealander Director 1991-10-21 UNTIL 2005-09-01 RESIGNED
MR ROBERT MANN Jun 1981 Uk Director 2020-09-01 UNTIL 2022-12-31 RESIGNED
GRAHAM LESLIE SYMONDS Apr 1949 British Secretary 1991-10-21 UNTIL 1995-09-01 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Secretary 1995-09-01 UNTIL 2008-05-07 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Secretary 2009-12-31 UNTIL 2012-03-14 RESIGNED
MR JOHN ALAN GIBBS KING Dec 1946 British Secretary 2008-05-07 UNTIL 2009-12-31 RESIGNED
MS WAI KUEN CHIANG Dec 1968 Singaporean Director 2019-06-28 UNTIL 2020-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-21 UNTIL 1991-10-21 RESIGNED
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Director 2014-06-30 UNTIL 2019-06-28 RESIGNED
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Secretary 2014-06-30 UNTIL 2019-09-27 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2005-09-01 UNTIL 2008-05-07 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2012-10-01 UNTIL 2014-06-30 RESIGNED
MR JAMES DOUGLAS GUNNINGHAM Jun 1960 British Director 2019-09-27 UNTIL 2022-12-31 RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 1991-10-21 UNTIL 2006-05-26 RESIGNED
MRS ANNETTE FLETCHER Jul 1964 British Director 2011-08-25 UNTIL 2012-12-05 RESIGNED
MR NICHOLAS JAMES TARN Feb 1965 British Director 2007-03-16 UNTIL 2008-05-07 RESIGNED
MR MICHAEL GEOFFREY JORDAN Feb 1967 British Director 2009-12-31 UNTIL 2011-08-08 RESIGNED
MR ALEXANDER MARK BUTCHER Apr 1958 British Director 2008-05-07 UNTIL 2009-03-04 RESIGNED
MR RICHARD MITCHELL BURRELL Nov 1956 United Kingdom Director 2009-12-31 UNTIL 2014-04-30 RESIGNED
MR ALEXANDER MARK BUTCHER Apr 1958 British Director 2009-12-31 UNTIL 2012-06-30 RESIGNED
MRS ALISON ENGLAND Jan 1965 British Director 2011-08-08 UNTIL 2013-12-24 RESIGNED
MR NICHOLAS KIDD Oct 1977 British Director 2019-06-28 UNTIL 2022-12-31 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2014-07-14 UNTIL 2016-04-06 RESIGNED
GPG SECURITIES LIMITED Corporate Director 2009-02-17 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gpg (Uk) Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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