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Companies House/London/Company profile

ROBERT GERRARD & CO LIMITED

Active
03479475·incorporated 1997-12-11

ROBERT GERRARD & CO LIMITED is an active UK private limited company, incorporated on 11 December 1997 at Companies House (number 03479475; OpenRegistry canonical ID GB-03479475-robert-gerrard-co-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-11
Registered Address
144 STATION ROAD, CHINGFORD, LONDON, E4 6AN
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

ROBERT GERRARD & CO LIMITED has 1 person with significant control on file:

  • Robert Gerrard Holdings Ltd (United Kingdom reg. 12783017). Notified 2020-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Scott Gerard Townsend born 1967 resident in United Kingdom, British national. Notified 2019-08-29. Ceased 2020-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carla Suzanne Preston born 1970 resident in United Kingdom, British national. Notified 2019-08-29. Ceased 2021-01-28.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-11. Ceased 2019-08-29.

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