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Gpg Securities Trading Limited BRISTOL


Gpg Securities Trading started in year 1991 as Private Limited Company with registration number 02655717. The Gpg Securities Trading company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Bristol at The Pavilions. Postal code: BS13 8FD.

The firm has 3 directors, namely Arif K., Andrew O. and Jeffrey S.. Of them, Arif K., Andrew O., Jeffrey S. have been with the company the longest, being appointed on 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.

Gpg Securities Trading Limited Address / Contact

Office Address The Pavilions
Office Address2 Bridgwater Road
Town Bristol
Post code BS13 8FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02655717
Date of Incorporation Mon, 21st Oct 1991
Industry Financial intermediation not elsewhere classified
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Arif K.

Position: Director

Appointed: 31 December 2022

Andrew O.

Position: Director

Appointed: 31 December 2022

Jeffrey S.

Position: Director

Appointed: 31 December 2022

Robert M.

Position: Director

Appointed: 01 September 2020

Resigned: 31 December 2022

James G.

Position: Director

Appointed: 27 September 2019

Resigned: 31 December 2022

Andrew S.

Position: Director

Appointed: 28 June 2019

Resigned: 27 September 2019

Wai C.

Position: Director

Appointed: 28 June 2019

Resigned: 01 September 2020

Nicholas K.

Position: Director

Appointed: 28 June 2019

Resigned: 31 December 2022

Richard R.

Position: Director

Appointed: 28 June 2019

Resigned: 31 December 2022

John L.

Position: Director

Appointed: 29 March 2016

Resigned: 28 June 2019

Richard H.

Position: Director

Appointed: 14 July 2014

Resigned: 06 April 2016

Allied Mutual Insurance Services Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 27 September 2019

Allied Mutual Insurance Services Limited

Position: Corporate Director

Appointed: 30 June 2014

Resigned: 28 June 2019

James R.

Position: Director

Appointed: 16 November 2012

Resigned: 31 March 2014

Nicholas T.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2014

Christopher H.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2014

Annette F.

Position: Director

Appointed: 25 August 2011

Resigned: 05 December 2012

Alison E.

Position: Director

Appointed: 08 August 2011

Resigned: 24 December 2013

Michael J.

Position: Director

Appointed: 31 December 2009

Resigned: 08 August 2011

James R.

Position: Director

Appointed: 31 December 2009

Resigned: 14 March 2012

James R.

Position: Secretary

Appointed: 31 December 2009

Resigned: 14 March 2012

Richard B.

Position: Director

Appointed: 31 December 2009

Resigned: 30 April 2014

Alexander B.

Position: Director

Appointed: 31 December 2009

Resigned: 30 June 2012

Max L.

Position: Director

Appointed: 04 March 2009

Resigned: 08 August 2011

Gpg Securities Limited

Position: Corporate Director

Appointed: 17 February 2009

Resigned: 01 October 2012

John K.

Position: Director

Appointed: 17 February 2009

Resigned: 31 December 2009

Alexander B.

Position: Director

Appointed: 07 May 2008

Resigned: 04 March 2009

John K.

Position: Secretary

Appointed: 07 May 2008

Resigned: 31 December 2009

Richard T.

Position: Director

Appointed: 07 May 2008

Resigned: 30 June 2014

Nicholas T.

Position: Director

Appointed: 16 March 2007

Resigned: 07 May 2008

Christopher H.

Position: Director

Appointed: 01 September 2005

Resigned: 07 May 2008

James R.

Position: Secretary

Appointed: 01 September 1995

Resigned: 07 May 2008

James R.

Position: Director

Appointed: 20 July 1995

Resigned: 18 October 1995

Blake N.

Position: Director

Appointed: 21 October 1991

Resigned: 01 September 2005

Graham S.

Position: Director

Appointed: 21 October 1991

Resigned: 25 August 1995

Graham S.

Position: Secretary

Appointed: 21 October 1991

Resigned: 01 September 1995

Clinton G.

Position: Director

Appointed: 21 October 1991

Resigned: 26 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1991

Resigned: 21 October 1991

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Gpg (Uk) Holdings Limited from Bristol, England. The abovementioned PSC is classified as "a public 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.

Gpg (Uk) Holdings Limited

The Pavilions Bridgwater Road, Stockley Park, Bristol, BS13 8FD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 159975
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 27th, May 2023
Free Download (1 page)

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