GPG Securities Trading Limited

Active02655717 Private limited company
Incorporated
21 October 1991 (35 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born June 1972 (54)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born January 1974 (52)
Officer history (36 former)
31 December 2022
Resigned Kidd, Nicholas James as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
31 December 2022
Appointed Soal, Jeffrey Stuart Bertram as Director
31 December 2022
Resigned Mann, Robert Charles as Director
31 December 2022
Resigned Gunningham, James Douglas as Director
31 December 2022
Appointed Kermalli, Arif as Director
31 December 2022
Resigned Reade, Richard Charles as Director
1 September 2020
Appointed Mann, Robert Charles as Director
1 September 2020
Resigned Chiang, Wai Kuen as Director
27 September 2019
Appointed Gunningham, James Douglas as Director
27 September 2019
Resigned Stockwell, Andrew James as Director
27 September 2019
Resigned Allied Mutual Insurance Services Limited as Corporate Secretary
28 June 2019
Resigned Allied Mutual Insurance Services Limited as Corporate Director
28 June 2019
Appointed Chiang, Wai Kuen as Director
28 June 2019
Appointed Kidd, Nicholas James as Director
28 June 2019
Resigned Lovell, John Sinclair as Director
28 June 2019
Appointed Reade, Richard Charles as Director
28 June 2019
Appointed Stockwell, Andrew James as Director
6 April 2016
Resigned Howes, Richard David as Director
29 March 2016
Appointed Lovell, John Sinclair as Director
14 July 2014
Appointed Howes, Richard David as Director
30 June 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Secretary
30 June 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Director
30 June 2014
Resigned Healy, Christopher William as Director
30 June 2014
Resigned Tarn, Nicholas James as Director
30 June 2014
Resigned Todd, Richard Laurence as Director
30 April 2014
Resigned Burrell, Richard Mitchell as Director
31 March 2014
Resigned Russell, James Richard as Director
24 December 2013
Resigned England, Alison as Director
5 December 2012
Resigned Fletcher, Annette as Director
16 November 2012
Appointed Russell, James Richard as Director
1 October 2012
Appointed Tarn, Nicholas James as Director
1 October 2012
Appointed Healy, Christopher William as Director
1 October 2012
Resigned Gpg Securities Limited as Corporate Director
30 June 2012
Resigned Butcher, Alexander Mark as Director
14 March 2012
Resigned Russell, James Richard as Secretary
14 March 2012
Resigned Russell, James Richard as Director
25 August 2011
Appointed Fletcher, Annette as Director
8 August 2011
Appointed England, Alison as Director
8 August 2011
Resigned Jordan, Michael Geoffrey as Director
8 August 2011
Resigned Lesser, Max Tamati as Director
31 December 2009
Appointed Russell, James Richard as Secretary
31 December 2009
Resigned King, John Alan Gibbs as Secretary
31 December 2009
Appointed Butcher, Alexander Mark as Director
31 December 2009
Resigned King, John Alan Gibbs as Director
31 December 2009
Appointed Russell, James Richard as Director
31 December 2009
Appointed Burrell, Richard Mitchell as Director
31 December 2009
Appointed Jordan, Michael Geoffrey as Director
4 March 2009
Appointed Lesser, Max Tamati as Director
4 March 2009
Resigned Butcher, Alexander Mark as Director
17 February 2009
Appointed King, John Alan Gibbs as Director
17 February 2009
Appointed Gpg Securities Limited as Corporate Director
7 May 2008
Resigned Healy, Christopher William as Director
7 May 2008
Appointed King, John Alan Gibbs as Secretary
7 May 2008
Resigned Tarn, Nicholas James as Director
7 May 2008
Appointed Butcher, Alexander Mark as Director
7 May 2008
Resigned Russell, James Richard as Director
7 May 2008
Resigned Russell, James Richard as Secretary
7 May 2008
Appointed Todd, Richard Laurence as Director
16 March 2007
Appointed Tarn, Nicholas James as Director
26 May 2006
Resigned Gleave, Clinton John Raymond as Director
1 September 2005
Resigned Nixon, Blake Andrew as Director
1 September 2005
Appointed Healy, Christopher William as Director
18 October 1995
Resigned Russell, James Richard as Director
1 September 1995
Appointed Russell, James Richard as Secretary
1 September 1995
Resigned Symonds, Graham Leslie as Secretary
25 August 1995
Resigned Symonds, Graham Leslie as Director
20 July 1995
Appointed Russell, James Richard as Director
20 July 1995
Appointed Russell, James Richard as Director
21 October 1991
Appointed Symonds, Graham Leslie as Director
21 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1991
Appointed Symonds, Graham Leslie as Secretary
21 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1991
Appointed Nixon, Blake Andrew as Director
21 October 1991
Appointed Gleave, Clinton John Raymond as Director

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
Public Limited Company
Reg. no. 159975

Holdings 1

Companies where GPG Securities Trading Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Coats Group PLC
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited This company Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
21 July 2026Accounts for a dormant company31 December 20252
24 October 2025Confirmation statement with updates18 October 20253
15 September 2025Registered office address changed1
15 September 2025Change of details for a person with significant control2
Show all recent filings

Some other companies at this address

Allied Mutual Insurance Services Limited
B.M. Estates Limited
Brown Shipley Holdings Limited
Brunel Pension Trustees Limited
Coats (UK) Limited
Coats Finance Co. Limited

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