GAWS OF LONDON LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GAWS OF LONDON LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
GAWS OF LONDON LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031704. The accounts status is FULL and accounts are next due on 30/09/2024.

GAWS OF LONDON LIMITED - LIVERPOOL

This company is listed in the following categories:
65120 - Non-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

12 PRINCES PARADE
LIVERPOOL
L3 1BG

This Company Originates in : United Kingdom
Previous trading names include:
GAWS LONDON LIMITED (until 03/12/2015)
ADAM BROTHERS CONTINGENCY LIMITED (until 07/10/2015)
GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED (until 07/02/2008)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DONNELLY Oct 1964 British Director 2015-10-09 CURRENT
MR DAVID JOHNSON WHALLEY Apr 1968 British Director 2001-06-01 CURRENT
MR DAVID JOHNSON WHALLEY Apr 1968 British Secretary 2001-06-01 CURRENT
CHRISTOPHER CHARLES BAULF Dec 1977 British Director 2015-12-14 CURRENT
MR STANLEY DELBERT LOAR May 1945 American Director 2016-12-01 UNTIL 2021-01-19 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 2000-07-11 UNTIL 2001-05-31 RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director 2000-07-11 UNTIL 2003-05-31 RESIGNED
JEREMY DONALD STEPHEN Apr 1958 British Director 2000-11-08 UNTIL 2004-07-08 RESIGNED
MARCUS JAMES SIMEONI Jan 1967 British Director 2000-11-08 UNTIL 2002-12-16 RESIGNED
MR CHARLES ROSSON Jun 1968 Usa Director 2016-01-18 UNTIL 2016-12-01 RESIGNED
MR PHILIP HUGH FRANCIS ROBINSON Sep 1952 British Director 2000-11-08 UNTIL 2008-01-23 RESIGNED
MS SARAH RANKIN Mar 1959 Usa Director 2016-01-18 UNTIL 2016-06-30 RESIGNED
MR DUNCAN JOHN MACNICOLL Jul 1957 British Director 2008-02-14 UNTIL 2013-11-30 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 2000-07-12 UNTIL 2001-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-11 UNTIL 2000-07-11 RESIGNED
MR STEPHEN GAITLEY Oct 1959 American Director 2016-07-01 UNTIL 2021-01-19 RESIGNED
MR CARL EVANS Jul 1965 British Director 2000-11-08 UNTIL 2008-01-23 RESIGNED
MATTHEW DONNELLY Oct 1964 British Director 2000-11-08 UNTIL 2008-01-23 RESIGNED
GEOFFREY DONALD COX Jun 1946 British Director 2000-11-08 UNTIL 2006-03-31 RESIGNED
MR ANDREW JAMES BARRENGOS Feb 1964 American Director 2020-07-22 UNTIL 2021-01-19 RESIGNED
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 2000-07-12 UNTIL 2015-12-11 RESIGNED
MR ERIC TAYLOR Oct 1951 British Director 2000-11-08 UNTIL 2005-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gaws Of London Holdings Limited 2021-01-19 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Woodruff-Sawyer & Co 2016-04-06 - 2021-01-19 San Francisco Ca 94111   California Ownership of shares 25 to 50 percent
Significant influence or control
Griffiths & Armour (Holdings) Limited 2016-04-06 - 2021-01-19 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS TRUSTEES (CST) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
BRITISH INSURANCE BROKERS' ASSOCIATION LONDON Active SMALL 66220 - Activities of insurance agents and brokers
AUSTIN DRANSFIELD MORPETH LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
GRIFFITHS & ARMOUR LIMITED LIVERPOOL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DRURY HOUSE LIMITED LIVERPOOL Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
COBRA LONDON MARKETS LIMITED RETFORD ENGLAND Dissolved... FULL 65120 - Non-life insurance
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active FULL 66210 - Risk and damage evaluation
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
WYNNSTAY HALL MANAGEMENT COMPANY LIMITED CHESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
INSPIRE2LEARN LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
INSPIRE RISK MANAGEMENT LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LOAR LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BAULF INTERNATIONAL LIMITED OXTED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROADACRE CLOSE MANAGEMENT COMPANY LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
GAWS OF LONDON HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
GAWS_OF_LONDON_LIMITED - Accounts 2023-04-29 31-12-2022 £6,183,754 Cash £6,635,732 equity
GAWS_OF_LONDON_LIMITED - Accounts 2022-05-05 31-12-2021 £4,252,525 Cash £4,774,339 equity
GAWS_OF_LONDON_LIMITED - Accounts 2021-03-31 31-12-2020 £2,042,634 Cash £1,983,253 equity
GAWS_OF_LONDON_LIMITED - Accounts 2020-04-15 31-12-2019 £526,115 Cash £767,740 equity
GAWS_OF_LONDON_LIMITED - Accounts 2019-05-10 31-12-2018 £400,849 Cash £366,002 equity
GAWS_OF_LONDON_LIMITED - Accounts 2018-03-30 31-12-2017 £223,492 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFITHS & ARMOUR LIMITED LIVERPOOL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active FULL 66210 - Risk and damage evaluation
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
CMA CGM INTERNATIONAL HOLDINGS UK LIMITED LIVERPOOL UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
GAWS OF LONDON HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
CRYPTOMETRIC LIMITED LIVERPOOL Active DORMANT 62012 - Business and domestic software development
EV REPAIR NETWORK LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles