GERALD PEPPER FINANCIAL MANAGEMENT LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

GERALD PEPPER FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
GERALD PEPPER FINANCIAL MANAGEMENT LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

GERALD PEPPER FINANCIAL MANAGEMENT LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

6-7 CASTLE GATE, CASTLE STREET
HERTFORDSHIRE
SG14 1HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT FROST May 1973 British Director 2009-12-03 CURRENT
MR SCOTT AARON ATKINSON Jun 1972 British Director 2009-12-03 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2001-03-14 UNTIL 2001-03-14 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-14 UNTIL 2001-03-14 RESIGNED
GERALD IVAN PEPPER Apr 1952 British Director 2001-03-14 UNTIL 2009-12-03 RESIGNED
VALERIE ANNE STOCK Secretary 2001-03-14 UNTIL 2009-12-03 RESIGNED
MR CHRISTOPHER JOHN PAUL EDWARDS Secretary 2013-07-01 UNTIL 2021-07-30 RESIGNED
MR CHRISTOPHER JOHN PAUL EDWARDS Secretary 2014-07-01 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bidco Gpfm Limited 2021-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Robert Frost 2016-04-06 - 2021-07-30 5/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Aaron Atkinson 2016-04-06 - 2021-07-30 6/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OPUS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
OPUS INSURANCE SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
PUNTER SOUTHALL SIPP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
QUAY FINANCIAL PLANNING LTD HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
GPFM ONLINE LIMITED HERTFORD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Gerald Pepper Financial Management Limited - Filleted accounts 2023-10-20 31-05-2023 £687,787 Cash £673,077 equity
Gerald Pepper Financial Management Limited - Filleted accounts 2020-06-26 31-05-2020 £400,756 Cash £206,189 equity

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