General Reversionary and Investment Company(the)

Active00190717 Private unlimited company
Incorporated
16 June 1923 (103 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
102
Outstanding
89
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows' Fund and Life Assurance Society · more companies
British
Born January 1975 (51)
Mckay, Karen Joanne
Secretary · Appointed 29 March 2022
Director · Appointed 10 July 2019
British
Born May 1976 (50)
Officer history (29 former)
11 April 2025
Resigned Mcintyre, Richard John as Director
11 April 2025
Appointed Bezuidenhout, Jacques Lodewickus as Director
31 December 2022
Resigned Lowther, Sean William as Director
31 December 2022
Appointed Mcintyre, Richard John as Director
29 March 2022
Appointed Mckay, Karen Joanne as Secretary
29 March 2022
Resigned Smithard, Vicky Marie as Secretary
10 July 2019
Resigned Price, Ian Henry as Director
10 July 2019
Appointed Roberts, Lee Rhodri David as Director
5 December 2018
Resigned Williams, Marie Elaine as Director
5 December 2018
Appointed Price, Ian Henry as Director
25 June 2016
Resigned Black, James Masson as Director
24 June 2016
Appointed Lowther, Sean William as Director
10 March 2016
Appointed Williams, Marie Elaine as Director
29 February 2016
Resigned Clatworthy, James Edward as Director
4 November 2015
Resigned Watt, Lauren as Secretary
4 November 2015
Appointed Smithard, Vicky Marie as Secretary
26 June 2015
Appointed Watt, Lauren as Secretary
29 May 2015
Resigned Mayer, Sally as Secretary
22 November 2013
Resigned Davis, Andrew Nicholas as Director
22 November 2013
Appointed Black, James Masson as Director
31 March 2013
Appointed Davis, Andrew Nicholas as Director
31 March 2013
Resigned Machray, Neil Lindsay Nicholson as Director
1 January 2011
Appointed Clatworthy, James Edward as Director
31 December 2010
Resigned Leonard, Trevor Anthony as Director
28 May 2010
Appointed Machray, Neil Lindsay Nicholson as Director
28 May 2010
Resigned Van Der Wielen, John as Director
24 June 2009
Appointed Leonard, Trevor Anthony as Director
24 June 2009
Appointed Van Der Wielen, John as Director
24 June 2009
Resigned Devey, Robert Alan as Director
24 June 2009
Resigned Dawson, Joanne as Director
20 March 2009
Appointed Mayer, Sally as Secretary
20 March 2009
Resigned Veale, Peter John as Secretary
20 March 2009
Resigned Veale, Peter John as Director
14 July 2008
Resigned Hbos Secretaries Limited as Corporate Secretary
14 July 2008
Appointed Veale, Peter John as Secretary
28 December 2007
Appointed Hbos Secretaries Limited as Corporate Secretary
28 December 2007
Resigned Veale, Peter John as Secretary
28 September 2006
Appointed Devey, Robert Alan as Director
8 September 2006
Resigned Spellman, John as Director
24 February 2006
Appointed Dawson, Joanne as Director
24 February 2006
Resigned Edwards, John Stephen as Director
17 October 2005
Resigned Abercromby, Keith William as Director
17 October 2005
Appointed Spellman, John as Director
27 March 2003
Appointed Abercromby, Keith William as Director
27 March 2003
Resigned Ward, Roland Gordon as Director
31 October 2001
Resigned Walther, Robert Philippe as Director
18 June 2001
Appointed Edwards, John Stephen as Director
4 August 2000
Appointed Veale, Peter John as Secretary
4 August 2000
Resigned Fogarty, Susan Annabel Margaret as Director
4 August 2000
Resigned Fogarty, Susan Annabel Margaret as Secretary
4 August 2000
Appointed Veale, Peter John as Director
31 January 1996
Appointed Ward, Roland Gordon as Director
31 January 1996
Resigned Hodson, Eric William as Director
19 April 1995
Appointed Fogarty, Susan Annabel Margaret as Director
19 April 1995
Resigned Corley, Roger David as Director
20 April 1994
Resigned Morpeth, Douglas, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3196171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
29 March 2026Accounts for a dormant company31 December 2025
14 November 2025Confirmation statement with updates14 November 2025
7 November 2025Confirmation statement with no updates7 November 2025
18 August 2025Director's details changed
Show all recent filings

Some other companies at this address

A G Finance Limited
Alpha Trustees Limited
Avalon Investment Services (Nominees) Limited
Avalon Sipp Trustees Limited
Charterhall Nominees Limited
Clerical Medical (Industrial) LP

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London
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