GRF Services Limited

Active02841906 Private limited company
Incorporated
3 August 1993 (33 years)
Previously known as
Faraday Group Services Limited (until 1 October 2007)
D P Mann Ventures Limited (until 31 October 2001)
D P M Ventures Limited (until 12 September 1997)
Earlier: London Street Advisors Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Faraday Holdings Limited
Accounts type
Full
Region
Greater London
Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born December 1982 (43)
Director · Appointed 1 January 2018
British
Born May 1974 (52)
Director · Appointed 1 January 2018
British
Born June 1972 (54)
Temple, Peter John
Director · Appointed 11 November 2016
South African
Born June 1971 (55)
Director · Appointed 18 August 2014
British,Irish
Born February 1983 (43)
Secretary · Appointed 29 March 1996
British
Officer history (21 former)
19 January 2026
Appointed Hosking, Michael Christopher as Director
12 December 2025
Resigned Orejas Gonzalez, Joaquin as Director
1 January 2021
Appointed Orejas Gonzalez, Joaquin as Director
11 December 2020
Resigned Toffanello, Pietro Andrea as Director
1 January 2018
Appointed Cortese, Vincenzina as Director
1 January 2018
Appointed Harker, Kevin James as Director
31 December 2017
Resigned Michael, Stephen Andrew as Director
31 December 2017
Resigned Saunders, Angela Rosemary as Director
11 November 2016
Appointed Temple, Peter John as Director
3 October 2016
Appointed Michael, Stephen Andrew as Director
1 September 2016
Resigned Gasdaska Jr, William George as Director
13 May 2016
Resigned Vocke, Damon Nicholas as Director
30 April 2016
3 November 2015
Appointed Toffanello, Pietro Andrea as Director
18 August 2014
Appointed D'Arcy, Andrew Michael as Director
15 August 2014
Resigned O'Dea, Michael Patrick as Director
16 July 2013
12 November 2007
Appointed Gasdaska Jr, William George as Director
12 November 2007
Resigned Merrick, Joanne as Director
12 November 2007
Appointed Vocke, Damon Nicholas as Director
12 November 2007
Resigned Ceurvorst, Paul Norman Edward as Director
5 July 2005
Appointed Merrick, Joanne as Director
20 May 2002
Resigned Mann, David Preston as Director
8 October 2001
Appointed O'Dea, Michael Patrick as Director
8 October 2001
Appointed Saunders, Angela Rosemary as Director
8 October 2001
Appointed Ceurvorst, Paul Norman Edward as Director
8 October 2001
31 December 2000
Resigned Forbes, Christopher David as Director
8 July 1999
Resigned Mackenzie, Robert Chase as Director
30 June 1999
25 November 1996
Resigned Mackenzie, Malcolm Seaforth as Director
29 March 1996
Appointed Hardie, Charles Jeremy Mawdesley as Director
29 March 1996
Appointed Mann, David Preston as Director
29 March 1996
Appointed Mackenzie, Malcolm Seaforth as Director
29 March 1996
Appointed Richardson, Elisabeth Anne as Secretary
29 March 1996
Resigned Forbes, Christopher David as Secretary
10 February 1994
Appointed Mackenzie, Robert Chase as Director
10 February 1994
Resigned Park, Jeffrey Joseph as Director
7 September 1993
Resigned Forbes, Jane Sara as Director
10 August 1993
Appointed Park, Jeffrey Joseph as Director
3 August 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 August 1993
Appointed Forbes, Jane Sara as Director
3 August 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
3 August 1993
Appointed Forbes, Christopher David as Secretary
3 August 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
3 August 1993
Appointed Forbes, Christopher David as Director
3 August 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Faraday Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 263078

Filings 146

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
3 August 2026Confirmation statement with no updates3 August 2026
19 January 2026Appointment of a director
14 December 2025Termination of appointment of a director
4 August 2025Confirmation statement with no updates3 August 2025
Show all 146 filings

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