Website & contact details
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Garrard House Executor & Trustee Co. Limited
- Incorporated
- 14 September 1960 (66 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born March 1969 (57)
Director · Appointed 30 April 2010
British
Born September 1968 (58)
Officer history (14 former)
2 March 2026
Resigned Mcswiggan, Claire as Secretary
31 March 2025
31 March 2025
4 September 2024
Appointed Mcswiggan, Claire as Secretary
1 July 2023
1 July 2023
1 May 2015
1 May 2015
2 July 2010
30 June 2010
30 June 2010
30 April 2010
30 April 2010
30 June 2006
30 June 2006
30 June 2006
30 June 2006
29 June 2006
29 June 2006
3 February 2003
3 February 2003
29 June 2002
30 April 2001
30 April 2001
1 July 1997
30 June 1997
10 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1395391
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Emeia Fusion GP Limited Owns 75–100% of shares
EY Fusion (Emeia) Holdings Limited Owns 75–100% of shares
Fusion Global Holdings Limited Owns 25–50% of shares
Ernst & Young Europe 2 Limited Holds 75–100% of voting rights
Ernst & Young LLP Holds 75–100% of voting rights
E & Y Trustees Limited Owns 75–100% of shares
Ernst & Whinney Limited Owns 75–100% of shares
Garrard House Executor & Trustee Co. Limited This company Owns 75–100% of shares
Ernst & Young International Limited Owns 75–100% of shares
Ernst & Young Limited Owns 75–100% of shares
Ernst & Young Services (UK) Limited Owns 75–100% of shares
EY Corporate Secretaries Limited Owns 75–100% of shares
Eygs UK Participation Limited Owns 75–100% of shares
Foviance Group Limited Owns 75–100% of shares
Ey-Seren Limited Owns 75–100% of shares
Rolls House Holdings Limited Owns 75–100% of shares
Ernst & Young Services Limited Owns 75–100% of shares
EY Securities Limited Owns 75–100% of shares
The EY Foundation Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Termination of appointment of a secretary | |||
| 5 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 27 June 2025 | ||
| 4 April 2025 | Appointment of a director | |||
| 2 April 2025 | Termination of appointment of a director |
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