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Home > England & Wales Companies > GERRARD STUART FINANCIAL SERVICES LIMITED
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

Company Overview

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 Number 03290059
Company ID Number 03290059
Date formed 1996-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERRARD STUART FINANCIAL SERVICES LIMITED
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Company Officers of GERRARD STUART FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW DE MINCKWITZ
 Company Secretary 2011-11-28
JOHN ROBERT COLLIS DAVIES
 Director 2002-06-21
MICHAEL ANDREW DE MINCKWITZ
 Director 1998-11-17
ANDREW GERRARD PITMAN
 Director 1996-12-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT COLLIS DAVIES ST. PETER'S URBAN VILLAGE TRUST Director 2018-07-18 CURRENT 1984-08-07 Active
JOHN ROBERT COLLIS DAVIES WROXALL PRIVATE OFFICE LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
JOHN ROBERT COLLIS DAVIES MACKENZIE GIBSON LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2016-03-22
JOHN ROBERT COLLIS DAVIES MARSHALL JAMES LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
JOHN ROBERT COLLIS DAVIES AVONHURST INVESTMENT BROKERS LIMITED Director 2002-04-12 CURRENT 2000-04-13 Active
JOHN ROBERT COLLIS DAVIES GERRARD STUART HOLDINGS LIMITED Director 2002-03-15 CURRENT 2000-02-22 Active
JOHN ROBERT COLLIS DAVIES ROBERT HOWELL LIMITED Director 2002-02-14 CURRENT 1997-11-26 Active
JOHN ROBERT COLLIS DAVIES GREY MILL SERVICES LIMITED Director 1998-08-27 CURRENT 1998-08-27 Active
MICHAEL ANDREW DE MINCKWITZ WROXALL PRIVATE OFFICE LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MICHAEL ANDREW DE MINCKWITZ PENSION PAPERWORK LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
MICHAEL ANDREW DE MINCKWITZ WROXALL ESTATES LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
MICHAEL ANDREW DE MINCKWITZ BRITISH CONSULTANCY CHARITABLE TRUST Director 2011-03-31 CURRENT 2005-07-04 Dissolved 2017-07-04
MICHAEL ANDREW DE MINCKWITZ MACKENZIE GIBSON LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2016-03-22
MICHAEL ANDREW DE MINCKWITZ MARSHALL JAMES LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
MICHAEL ANDREW DE MINCKWITZ BRITISH CONSULTANCY LIMITED Director 2006-03-01 CURRENT 2001-06-07 Dissolved 2016-11-29
MICHAEL ANDREW DE MINCKWITZ CENTRIC (UK) LIMITED Director 2003-11-27 CURRENT 2003-11-27 Active - Proposal to Strike off
MICHAEL ANDREW DE MINCKWITZ AVONHURST INVESTMENT BROKERS LIMITED Director 2000-04-13 CURRENT 2000-04-13 Active
MICHAEL ANDREW DE MINCKWITZ GERRARD STUART HOLDINGS LIMITED Director 2000-02-22 CURRENT 2000-02-22 Active
MICHAEL ANDREW DE MINCKWITZ ROBERT HOWELL LIMITED Director 1998-11-11 CURRENT 1997-11-26 Active
MICHAEL ANDREW DE MINCKWITZ GOURMET FOODS LIMITED Director 1994-11-18 CURRENT 1994-11-18 Active
ANDREW GERRARD PITMAN MARSHALL JAMES LIMITED Director 2016-11-01 CURRENT 2007-09-18 Active
ANDREW GERRARD PITMAN A.C. SOVEREIGN FINANCIAL SERVICES LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
ANDREW GERRARD PITMAN GERRARD STUART HOLDINGS LIMITED Director 2000-08-01 CURRENT 2000-02-22 Active
ANDREW GERRARD PITMAN AVONHURST INVESTMENT BROKERS LIMITED Director 2000-05-01 CURRENT 2000-04-13 Active
ANDREW GERRARD PITMAN ROBERT HOWELL LIMITED Director 1998-11-11 CURRENT 1997-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-10CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CH01Director's details changed for Mr Andrew Gerrard Pitman on 2021-06-24
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-30AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-16ANNOTATIONPart Admin Removed
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-30AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-08AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-30AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0110/12/11 ANNUAL RETURN FULL LIST
2012-02-06AP03Appointment of Mr Michael Andrew De Minckwitz as company secretary
2011-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERIC HUNTER
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HUNTER
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AR0110/12/10 ANNUAL RETURN FULL LIST
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-23AR0110/12/09 ANNUAL RETURN FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERRARD PITMAN / 01/10/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC DONALD JOHN HUNTER / 01/10/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT COLLIS DAVIES / 01/10/2009
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-23363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-12-29363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-18288aNEW DIRECTOR APPOINTED
2002-03-09288bDIRECTOR RESIGNED
2002-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-12-20363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-05-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2001-04-20395PARTICULARS OF MORTGAGE/CHARGE
2000-11-30363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-12-16363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-12-16288aNEW SECRETARY APPOINTED
1999-12-16288bSECRETARY RESIGNED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-08-16288bDIRECTOR RESIGNED
1999-05-01363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-12-03123NC INC ALREADY ADJUSTED 18/11/98
1998-12-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-03SRES04£ NC 100/10000 18/11/
1998-12-03288aNEW DIRECTOR APPOINTED
1998-12-0388(2)RAD 18/11/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-08363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1996-12-30287REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-12-30288bDIRECTOR RESIGNED
1996-12-30288aNEW DIRECTOR APPOINTED
1996-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-30288bSECRETARY RESIGNED
1996-12-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GERRARD STUART FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GERRARD STUART FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-04-19 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-04-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GERRARD STUART FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GERRARD STUART FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERRARD STUART FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of GERRARD STUART FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERRARD STUART FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as GERRARD STUART FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where GERRARD STUART FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERRARD STUART FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GERRARD STUART FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV32 6EL