G Financial Services Limited

Active01035097 Private limited company
Incorporated
16 December 1971 (54 years)
Industry
Life insurance (65110)
Accounts type
Dormant
Region
West Midlands
Address
Windsor House
Telford Centre
Telford
TF3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
25 September 2026
Resigned Reuben, Victoria Anne as Director
23 January 2026
Appointed Reuben, Victoria Anne as Director
23 August 2024
Appointed Dosanjh, Kulbinder Kaur as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
12 April 2022
Resigned Woodcock, Michael Charles as Director
11 April 2022
Appointed Buffham, James Bryan as Director
11 April 2022
Appointed Moss, Andrew as Director
22 July 2020
Resigned Shakespeare, Paul as Secretary
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
4 October 2012
Resigned Craine, Roger as Director
4 October 2012
Appointed Woodcock, Michael Charles as Director
18 September 2009
Resigned Yates, Jonathan James as Director
14 July 2009
Appointed Craine, Roger as Director
1 April 2008
Appointed Shakespeare, Paul as Secretary
31 March 2008
Resigned Lewis, Sarah as Secretary
12 February 2007
Resigned Shakespeare, Paul as Secretary
12 February 2007
Appointed Lewis, Sarah as Secretary
30 January 2004
Resigned Wybrew, John Leonard as Director
30 January 2004
Resigned Reid, Norman Haydn as Director
24 November 2003
Appointed Yates, Jonathan James as Director
16 February 2001
Resigned Greenwood, Nicholas John as Director
30 June 2000
Appointed Shakespeare, Paul as Secretary
30 June 2000
Resigned Colloff, Lyn Carol as Secretary
1 December 1998
Appointed Colloff, Lyn Carol as Secretary
1 December 1998
Resigned Taylor, Stuart as Secretary
8 April 1998
Appointed Greenwood, Nicholas John as Director
11 March 1998
Appointed Reid, Norman Haydn as Director
11 March 1998
Appointed Wybrew, John Leonard as Director
11 March 1998
Resigned Tebbutt, Paul Andrew as Director
11 March 1998
Resigned Millward, Keith Roger as Director
11 March 1998
Resigned Simmonds, Peter Anthony as Director
11 March 1998
Resigned Sewell, Peter Leonard as Director
11 March 1998
Resigned Green, Robert Leslie as Director
1 October 1997
Appointed Tebbutt, Paul Andrew as Director
11 June 1997
Appointed Millward, Keith Roger as Director
2 May 1997
Resigned Jetha, Sultan as Director
17 March 1997
Appointed Simmonds, Peter Anthony as Director
29 November 1996
Resigned Achilles, Michael as Director
29 November 1996
Resigned Hayhurst, Roger Martyn as Director
29 November 1996
Resigned Brownstein, Martin Ian as Director
28 October 1996
Appointed Sewell, Peter Leonard as Director
28 March 1995
Appointed Jetha, Sultan as Director
28 March 1995
Appointed Hayhurst, Roger Martyn as Director
28 March 1995
Resigned Hammond, Ian Paul as Director
28 March 1995
Appointed Achilles, Michael as Director
31 December 1994
Resigned Puritz, Geoffrey as Director
20 January 1994
Appointed Green, Robert Leslie as Director
20 January 1994
Resigned Isaacs, Vincent as Director
27 January 1992
Resigned Clark, Christopher as Director
11 December 1991
Appointed Taylor, Stuart as Secretary
11 December 1991
Resigned Linskell, Harold Hyman as Secretary

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. 960516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
24 July 2026Accounts for a dormant company31 December 2025
26 January 2026Appointment of a director
13 November 2025Secretary's details changed
9 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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