G Financial Services Limited TELFORD


G Financial Services started in year 1971 as Private Limited Company with registration number 01035097. The G Financial Services company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Telford at Windsor House. Postal code: TF3 4NB. Since 1998/12/01 G Financial Services Limited is no longer carrying the name Gan Financial Services.

The firm has 2 directors, namely Brid M., James B.. Of them, James B. has been with the company the longest, being appointed on 11 April 2022 and Brid M. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G Financial Services Limited Address / Contact

Office Address Windsor House
Office Address2 Telford Centre
Town Telford
Post code TF3 4NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01035097
Date of Incorporation Thu, 16th Dec 1971
Industry Life insurance
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Brid M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 11 April 2022

Pearl Group Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 22 July 2020

Andrew M.

Position: Director

Appointed: 11 April 2022

Resigned: 31 December 2022

Michael W.

Position: Director

Appointed: 04 October 2012

Resigned: 12 April 2022

Roger C.

Position: Director

Appointed: 14 July 2009

Resigned: 04 October 2012

Paul S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 22 July 2020

Sarah L.

Position: Secretary

Appointed: 12 February 2007

Resigned: 31 March 2008

Jonathan Y.

Position: Director

Appointed: 24 November 2003

Resigned: 18 September 2009

Paul S.

Position: Secretary

Appointed: 30 June 2000

Resigned: 12 February 2007

Lyn C.

Position: Secretary

Appointed: 01 December 1998

Resigned: 30 June 2000

Nicholas G.

Position: Director

Appointed: 08 April 1998

Resigned: 16 February 2001

John W.

Position: Director

Appointed: 11 March 1998

Resigned: 30 January 2004

Norman R.

Position: Director

Appointed: 11 March 1998

Resigned: 30 January 2004

Paul T.

Position: Director

Appointed: 01 October 1997

Resigned: 11 March 1998

Keith M.

Position: Director

Appointed: 11 June 1997

Resigned: 11 March 1998

Peter S.

Position: Director

Appointed: 17 March 1997

Resigned: 11 March 1998

Peter S.

Position: Director

Appointed: 28 October 1996

Resigned: 11 March 1998

Michael A.

Position: Director

Appointed: 28 March 1995

Resigned: 29 November 1996

Roger H.

Position: Director

Appointed: 28 March 1995

Resigned: 29 November 1996

Sultan J.

Position: Director

Appointed: 28 March 1995

Resigned: 02 May 1997

Robert G.

Position: Director

Appointed: 20 January 1994

Resigned: 11 March 1998

Stuart T.

Position: Secretary

Appointed: 11 December 1991

Resigned: 01 December 1998

Harold L.

Position: Secretary

Appointed: 14 November 1991

Resigned: 11 December 1991

Ian H.

Position: Director

Appointed: 14 November 1991

Resigned: 28 March 1995

Christopher C.

Position: Director

Appointed: 14 November 1991

Resigned: 27 January 1992

Martin B.

Position: Director

Appointed: 14 November 1991

Resigned: 29 November 1996

Geoffrey P.

Position: Director

Appointed: 14 November 1991

Resigned: 31 December 1994

Vincent I.

Position: Director

Appointed: 14 November 1991

Resigned: 20 January 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is G Life H Limited from Telford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

G Life H Limited

Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 960516
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gan Financial Services December 1, 1998
General Portfolio Financial Planning Services January 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, August 2023
Free Download (3 pages)

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