Garrick Syndicates Limited

Active00207406 Private limited company
Incorporated
21 July 1925 (101 years)
Industry
Non-trading company (74990)
Directors
Owned by
Giles Hugh Colin Cole
Ian Brunskill
Accounts type
Dormant
Region
Greater London
Address
The Garrick Club
15 Garrick Street
Covent Garden
WC2E 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Wren Investment Office Limited · more companies
British
Born April 1953 (73)
Director · Appointed 7 July 2025
Also at Close Quarter Productions Ltd · more companies
British
Born May 1949 (77)
Director · Appointed 1 July 2024
Also at The Society of Editors
British
Born June 1961 (65)
King, Mervyn Allister, Lord
Director · Appointed 3 July 2023
British
Born March 1948 (78)
Ioannides, Marios Theodoros
Secretary · Appointed 1 January 2016
Officer history (45 former)
6 July 2026
Resigned Chartres, Richard John Carew, Lord as Director
6 July 2026
Appointed Wethered, James Adam Lawrence as Director
7 July 2025
Appointed Cole, Giles Hugh Colin as Director
7 July 2025
Resigned Wansell, Geoffrey as Director
1 July 2024
Appointed Brunskill, Ian as Director
1 July 2024
Resigned Acton Davis, Jonathan James as Director
3 July 2023
Resigned Suchet, David Courtney as Director
3 July 2023
Appointed King, Mervyn Allister, Lord as Director
2 July 2018
Resigned Masters, Brian Geoffrey John as Director
2 July 2018
Appointed Chartres, Richard John Carew, Lord as Director
3 July 2017
Appointed Wansell, Geoffrey as Director
3 July 2017
Resigned Raison, Simon Michael Hilary as Director
4 July 2016
Resigned Riddell, Peter John Robert, Sir as Director
4 July 2016
Resigned Turner, Barry Horace Page, Dr as Director
4 July 2016
Appointed Acton Davis, Jonathan James as Director
1 January 2016
Appointed Ioannides, Marios Theodoros as Secretary
9 July 2015
Resigned Acton Davis, Jonathan James as Director
9 July 2015
Appointed Riddell, Peter John Robert, Sir as Director
1 March 2015
Resigned Born, Olaf Hans-Jorg as Secretary
12 September 2013
Resigned Heren, Patrick Anthony Francis as Director
12 September 2013
Appointed Raison, Simon Michael Hilary as Director
12 September 2013
Appointed Turner, Barry Horace Page, Dr as Director
12 September 2013
Resigned Woolner, Nigel Leonard as Director
12 September 2013
Appointed Suchet, David Courtney as Director
12 September 2013
Resigned Allen, Brian Francis as Director
12 September 2013
Appointed Masters, Brian Geoffrey John as Director
12 September 2013
Resigned Wansell, Geoffrey as Director
22 July 2010
Resigned Bowman, Jeffery Haverstock, Sir as Director
22 July 2010
Resigned Cole, Giles Hugh Colin as Director
9 July 2009
Resigned Low, Robert Nicholas as Director
9 July 2009
Appointed Woolner, Nigel Leonard as Director
10 July 2008
Appointed Wansell, Geoffrey as Director
10 July 2008
Appointed Heren, Patrick Anthony Francis as Director
7 July 2008
Resigned Jay, Peter as Director
7 July 2008
Resigned Treadwell, Thomas Ord as Director
2 July 2007
Resigned Fox, James Robert Rutherford as Director
2 July 2007
Appointed Jay, Peter as Director
2 July 2007
Resigned Macarthur, Brian as Director
2 October 2006
Resigned Harvey, Martin James as Secretary
2 October 2006
Appointed Born, Olaf Hans-Jorg as Secretary
6 July 2006
Resigned Chism, Michael William Mcgladdery, His Honour as Director
6 July 2006
Appointed Cole, Giles Hugh Colin as Director
15 September 2005
Appointed Allen, Brian Francis as Director
14 July 2005
Resigned Baskett, John Patrick as Director
7 July 2005
Appointed Low, Robert Nicholas as Director
7 July 2005
Resigned Braban, Roger as Director
8 July 2004
Appointed Treadwell, Thomas Ord as Director
8 July 2004
Resigned Whitaker, David Haddon as Director
7 August 2003
Appointed Fox, James Robert Rutherford as Director
7 August 2003
Appointed Braban, Roger as Director
10 July 2003
Resigned Wansell, Geoffrey, Esquire as Director
10 July 2003
Resigned Buckley, Guy James Mclean as Director
1 August 2002
Appointed Bowman, Jeffery Haverstock, Sir as Director
4 July 2002
Appointed Wansell, Geoffrey, Esquire as Director
4 July 2002
Resigned O'Donnell, Michael as Director
4 July 2002
Resigned Marber, Brian Stewart as Director
4 July 2002
Resigned Turner, Barry Horace Page, Dr as Director
4 July 2002
Appointed Chism, Michael William Mcgladdery, His Honour as Director
5 July 2001
Appointed Macarthur, Brian as Director
5 July 2001
Resigned Fullick, Roy Francis as Director
6 July 2000
Appointed Marber, Brian Stewart as Director
6 July 2000
Resigned Potter, Donald Charles as Director
8 July 1999
Appointed Acton Davis, Jonathan James as Director
8 July 1999
Resigned Shrimsley, Bernard as Director
9 July 1998
Appointed Baskett, John Patrick as Director
9 July 1998
Resigned Burns, David Anthony James as Director
9 July 1998
Resigned Male, David Ronald as Director
9 July 1998
Appointed Whitaker, David Haddon as Director
9 July 1998
Resigned Hughes, Luke Alexander as Director
9 July 1998
Appointed O'Donnell, Michael as Director
10 July 1997
Appointed Turner, Barry Horace Page, Dr as Director
7 July 1997
Resigned Charlton, Michael as Director
4 July 1996
Resigned Shulman, Milton as Director
4 July 1996
Appointed Burns, David Anthony James as Director
6 July 1995
Resigned Bennett, Philip Hugh Penberthy as Director
6 July 1995
Resigned Turner, Barry Horace Page, Dr as Director
6 July 1995
Appointed Male, David Ronald as Director
6 July 1995
Appointed Shrimsley, Bernard as Director
7 July 1994
Resigned Galloway, David Richard as Director
7 July 1994
Resigned Hart, Robert William as Director
7 July 1994
Appointed Hughes, Luke Alexander as Director
7 July 1994
Appointed Buckley, Guy James Mclean as Director
9 July 1992
Appointed Turner, Barry Horace Page, Dr as Director
9 July 1992
Resigned Raison, Simon Michael Hilary as Director
9 July 1992
Appointed Shulman, Milton as Director
16 April 1992
Resigned Odhams, Timothy Charles as Director

Ownership 2 active

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

Individual · Notified 8 May 2026
Owns 25–50% of shares
British
Born May 1949 (77)
Individual · Notified 8 May 2026
Owns 25–50% of shares
British
Born June 1961 (65)
Former controllers (2)
8 May 2026
Ceased Jonathan James Acton Davis — Owns 25–50% of shares
8 May 2026
Ceased Geoffrey Wansell — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates17 July 2026
31 July 2026Accounts for a dormant company31 December 2025
27 July 2026Replacement filing for the appointment of a director
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
Show all recent filings

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