Company Information for

GERRARD STUART FINANCIAL SERVICES LIMITED

EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL,

Company Registration Number

03290059

Private Limited Company

Active

About Gerrard Stuart Financial Services Ltd

GERRARD STUART FINANCIAL SERVICES LIMITED was founded on 1996-12-10 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Gerrard Stuart Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GERRARD STUART FINANCIAL SERVICES LIMITED
Legal Registered Office
EDMUND HOUSE
RUGBY ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6EL
Other companies in CV32

Filing Information

Company Number03290059
Date formed1996-12-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 12:45:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Andrew De Minckwitz Company Secretary 2011-11-28
John Robert Collis Davies Director ACCOUNTANT 2002-06-21 UNITED KINGDOM
Michael Andrew De Minckwitz Director FINANCIAL ADVISER 1998-11-17 UNITED KINGDOM
Andrew Gerrard Pitman Director FINANCIAL ADVISOR 1996-12-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Donald John Hunter Company Secretary 1999-07-29 2011-09-20
Eric Donald John Hunter Director 1996-12-10 2011-09-20
Patrick James Riley Director 1999-09-30 2002-03-04
Paul Baillie Waterworth Company Secretary 1996-12-10 1999-07-29
Paul Baillie Waterworth Director 1996-12-10 1999-07-29
L & A Secretarial Limited Nominated Secretary 1996-12-10 1996-12-10
L & A Registrars Limited Nominated Director 1996-12-10 1996-12-10

Related Directorships for John Robert Collis Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Collis Davies ST. PETER'S URBAN VILLAGE TRUSTDirector 2018-07-18 CURRENT 1984-08-07 Active
John Robert Collis Davies WROXALL PRIVATE OFFICE LIMITEDDirector 2017-03-07 CURRENT 2017-03-07 Active
John Robert Collis Davies MACKENZIE GIBSON LIMITEDDirector 2011-01-25 CURRENT 2011-01-25 Dissolved 2016-03-22
John Robert Collis Davies MARSHALL JAMES LIMITEDDirector 2007-09-18 CURRENT 2007-09-18 Active
John Robert Collis Davies AVONHURST INVESTMENT BROKERS LIMITEDDirector 2002-04-12 CURRENT 2000-04-13 Active
John Robert Collis Davies GERRARD STUART HOLDINGS LIMITEDDirector 2002-03-15 CURRENT 2000-02-22 Active
John Robert Collis Davies ROBERT HOWELL LIMITEDDirector 2002-02-14 CURRENT 1997-11-26 Active
John Robert Collis Davies GREY MILL SERVICES LIMITEDDirector 1998-08-27 CURRENT 1998-08-27 Active

Related Directorships for Michael Andrew De Minckwitz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew De Minckwitz WROXALL PRIVATE OFFICE LIMITEDDirector 2017-03-07 CURRENT 2017-03-07 Active
Michael Andrew De Minckwitz PENSION PAPERWORK LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Active
Michael Andrew De Minckwitz WROXALL ESTATES LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Active
Michael Andrew De Minckwitz BRITISH CONSULTANCY CHARITABLE TRUSTDirector 2011-03-31 CURRENT 2005-07-04 Dissolved 2017-07-04
Michael Andrew De Minckwitz MACKENZIE GIBSON LIMITEDDirector 2011-01-25 CURRENT 2011-01-25 Dissolved 2016-03-22
Michael Andrew De Minckwitz MARSHALL JAMES LIMITEDDirector 2007-09-18 CURRENT 2007-09-18 Active
Michael Andrew De Minckwitz BRITISH CONSULTANCY LIMITEDDirector 2006-03-01 CURRENT 2001-06-07 Dissolved 2016-11-29
Michael Andrew De Minckwitz CENTRIC (UK) LIMITEDDirector 2003-11-27 CURRENT 2003-11-27 Active - Proposal to Strike off
Michael Andrew De Minckwitz AVONHURST INVESTMENT BROKERS LIMITEDDirector 2000-04-13 CURRENT 2000-04-13 Active
Michael Andrew De Minckwitz GERRARD STUART HOLDINGS LIMITEDDirector 2000-02-22 CURRENT 2000-02-22 Active
Michael Andrew De Minckwitz ROBERT HOWELL LIMITEDDirector 1998-11-11 CURRENT 1997-11-26 Active
Michael Andrew De Minckwitz GOURMET FOODS LIMITEDDirector 1994-11-18 CURRENT 1994-11-18 Active

Related Directorships for Andrew Gerrard Pitman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Gerrard Pitman MARSHALL JAMES LIMITEDDirector 2016-11-01 CURRENT 2007-09-18 Active
Andrew Gerrard Pitman A.C. SOVEREIGN FINANCIAL SERVICES LIMITEDDirector 2004-02-27 CURRENT 2004-02-27 Active
Andrew Gerrard Pitman GERRARD STUART HOLDINGS LIMITEDDirector 2000-08-01 CURRENT 2000-02-22 Active
Andrew Gerrard Pitman AVONHURST INVESTMENT BROKERS LIMITEDDirector 2000-05-01 CURRENT 2000-04-13 Active
Andrew Gerrard Pitman ROBERT HOWELL LIMITEDDirector 1998-11-11 CURRENT 1997-11-26 Active