CompanyTrack
Sign Up Log In
G

GERRARD MANAGEMENT SERVICES LIMITED

Dissolved Birmingham

Activities of financial services holding companies

Activities of financial services holding companies
G

GERRARD MANAGEMENT SERVICES LIMITED

Activities of financial services holding companies

Founded 20 Oct 1987 Dissolved Birmingham, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 13
13 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN

Credit Report

Discover GERRARD MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 60 resigned
Status
Andrew Brian HoustonDirectorBritishEngland5716 Apr 2014Active
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown—17 Dec 2003Active
Mark NewberyDirectorBritishUnited Kingdom4630 Nov 2016Active
Philip Andrew Frank ByleDirectorBritishEngland6211 Jul 2013Active

Shareholders

Shareholders (1)

Barclays Bank Plc
100.0%
5,984,99220 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
GERRARD MANAGEMENT SERVICES LIMITED Current Company
CAPEL CURE SHARP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GERRARD FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GERRARD NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GERRARD (OMH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREIG MIDDLETON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREIG, MIDDLETON NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2022GazetteGazette Dissolved LiquidationView(1 page)
14 Sept 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
20 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
13 Jan 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Feb 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
14 Dec 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
14 Sept 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
20 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)
13 Jan 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
12 Feb 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 14 Dec 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 14 Sept 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 20 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 13 Jan 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 12 Feb 2021