GODDARD PERRY CONSULTING LIMITED

Profile GODDARD PERRY CONSULTING LIMITED

Actual on 01.03.2022
Company name
GODDARD PERRY CONSULTING LIMITED
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Company number
01635689
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 1982
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Sunday, 20 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
65110 - Life insurance
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Registered office address
CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, SURREY, CROYDON, CR0 2BX
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PSC and Officers GODDARD PERRY CONSULTING LIMITED

Officers

(as of 19.09.2020)

BLACKMAN, Andrew John
Status: Active
Appointed on: Monday, 22 February 2010
Correspondence address: Corinthian House 17 Lansdowne Road, Croydon, United Kingdom, Surrey, CR0 2BX
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Steven Michael
Status: Active
Appointed on: Thursday, 16 April 2009
Correspondence address: Corinthian House 17 Lansdowne Road, Croydon, United Kingdom, Surrey, CR0 2BX
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
PERRY, Robert Desmond
Status: Active
Appointed on: Thursday, 07 August 2008
Correspondence address: Corinthian House 17 Lansdowne Road, Croydon, United Kingdom, Surrey, CR0 2BX
Role: Secretary
PERRY, Robert Desmond
Status: Active
Correspondence address: Corinthian House 17 Lansdowne Road, Croydon, United Kingdom, Surrey, CR0 2BX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Insurance Broker
Country of residence: England
HEANEY, Josephine Ellen
Status: Not active
Resigned on: Friday, 02 January 1998
Correspondence address: 381-383 City Road, London, EC1V 1NA
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
HEANEY, Peter Joseph
Status: Not active
Resigned on: Friday, 02 January 1998
Correspondence address: 381-383 City Road, London, EC1V 1NA
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Insurance Broker
CROUCH, Peter
Status: Not active
Resigned on: Friday, 04 July 2008
Correspondence address: Homefield, School Lane, Forest Row, East Sussex, RH18 5EB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
MCHALE, James Joseph
Status: Not active
Resigned on: Friday, 17 April 2009
Correspondence address: 381-383 City Road, London, EC1V 1NA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
O'NEILL, Patricia Catherine
Status: Not active
Resigned on: Thursday, 07 August 2008
Correspondence address: 385 City Road, London, EC1V 1NW
Nationality: British
Role: Secretary
O'NEILL, Patricia Catherine
Status: Not active
Resigned on: Thursday, 07 August 2008
Correspondence address: 385 City Road, London, EC1V 1NW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Secretary
WEAVER, John
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: Corinthian House 17 Lansdowne Road, Croydon, United Kingdom, Surrey, CR0 2BX
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: 65110 Life Insurance
Country of residence: Uk
STEVENSON, Nina Clare
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Tuesday, 30 January 2018
Correspondence address: Corinthian House 17 Lansdowne Road, Croydon, Surrey, CR0 2BX
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Goddard Perry Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corinthian House Croydon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent