GGFI LIMITED - LONDON


Company Profile Company Filings

Overview

GGFI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GGFI LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258106. The accounts status is FULL and accounts are next due on 30/09/2024.

GGFI LIMITED - LONDON

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

40 RUSHWORTH STREET
LONDON
SE1 0RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GGF INSURANCE SERVICES LIMITED (until 28/06/2007)
BOROUGH INSURANCE SERVICES LIMITED (until 27/03/2006)
WB CO (1342) LIMITED (until 11/01/2005)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ASHABYE PYNDIAH Secretary 2018-02-28 CURRENT
MRS NATALIE LITTLE Aug 1982 British Director 2022-06-22 CURRENT
MR WILLIAM JOHN AGNEW Feb 1963 British Director 2021-06-21 CURRENT
MR NIGEL DENTON REES Jan 1954 British Director 2005-08-09 UNTIL 2016-12-21 RESIGNED
MRS JANE MCCALLION Secretary 2015-12-24 UNTIL 2017-08-21 RESIGNED
MR ANTHONY GERALD MORGAN Secretary 2017-08-21 UNTIL 2018-01-02 RESIGNED
MRS ASHABYE PYNDIAH Secretary 2013-07-30 UNTIL 2013-09-16 RESIGNED
MR NIGEL DENTON REES Jan 1954 British Secretary 2005-08-09 UNTIL 2007-02-21 RESIGNED
MR EIAN CLARK HARDACRE Oct 1961 British Secretary 2007-02-21 UNTIL 2013-07-30 RESIGNED
JANE MCCALLION Jun 1967 British Director 2016-01-26 UNTIL 2017-08-21 RESIGNED
MR JONATHAN EDWARD VANSTONE Jul 1973 British Director 2010-04-22 UNTIL 2017-08-21 RESIGNED
MR JONATHAN EDWARD VANSTONE Jul 1973 British Director 2010-04-22 UNTIL 2011-05-01 RESIGNED
MR RICHARD JOHN SELLMAN Jun 1960 British Director 2020-09-30 UNTIL 2022-09-21 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2004-10-13 UNTIL 2005-08-09 RESIGNED
MRS ANDA JANE GREGORY Aug 1983 British Director 2018-03-20 UNTIL 2023-01-31 RESIGNED
MRS PHILLIP EDWARD PLUCK Sep 1965 British Director 2017-08-21 UNTIL 2018-04-12 RESIGNED
MR GARETH JONES Sep 1974 British Director 2017-09-01 UNTIL 2020-09-09 RESIGNED
GRAHAM BERVERLEY HINETT Jan 1942 British Director 2005-08-09 UNTIL 2012-05-31 RESIGNED
MR EIAN CLARK HARDACRE Oct 1961 British Director 2012-10-24 UNTIL 2013-07-30 RESIGNED
MR FRANK XAVIER ALLAIN Jul 1979 British Director 2017-08-21 UNTIL 2020-10-30 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Director 2004-10-13 UNTIL 2005-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glass & Glazing Federation 2016-11-28 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-30 31-12-2022 3,589,650 Cash 3,628,322 equity
ACCOUNTS - Final Accounts 2022-09-08 31-12-2021 3,335,541 Cash 3,302,268 equity
ACCOUNTS - Final Accounts 2021-08-28 31-12-2020 3,207,078 Cash 2,978,246 equity
ACCOUNTS - Final Accounts 2020-09-09 31-12-2019 1,775,054 Cash 2,662,241 equity

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