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 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
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 |