Geological Trading Limited

Active03522033 Private limited company
Incorporated
4 March 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
The Geological Society of London
Accounts type
Small
Region
Greater London
Address
Burlington House
Piccadilly
London
W1J 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born December 1962 (63)
Waterman, Nazia
Director · Appointed 24 June 2025
British
Born February 1977 (49)
Director · Appointed 23 April 2009
British
Born July 1958 (68)
Officer history (20 former)
1 October 2025
Resigned Hughes, Richard Alan, Dr as Secretary
1 October 2025
Resigned Hughes, Richard Alan, Dr as Director
30 June 2025
Resigned Clayton, Michael John as Director
25 June 2025
Appointed Myers, Keith Jonathan, Dr as Director
24 June 2025
Appointed Waterman, Nazia as Director
11 June 2025
Resigned Goffey, Graham Paul as Director
29 September 2022
Appointed Clayton, Michael John as Director
29 September 2022
Resigned Mcpherson, Alex James as Director
13 May 2019
Resigned Fleet, Andrew James, Dr as Director
13 May 2019
Appointed Mcpherson, Alex James as Director
10 April 2018
Resigned Silk, Jonathan Mark as Secretary
9 April 2018
Resigned Law, Adam, Dr as Director
9 April 2018
Resigned Manning, David, Professor as Director
6 April 2018
Appointed Goffey, Graham Paul as Director
6 April 2018
Appointed Hughes, Richard Alan, Dr as Secretary
6 April 2018
Appointed Hughes, Richard Alan, Dr as Director
30 November 2015
Appointed Silk, Jonathan Mark as Secretary
30 November 2015
Resigned Nickless, Edmund Francis Paul as Secretary
12 April 2014
Resigned Shilston, David as Director
8 April 2014
Appointed Manning, David, Professor as Director
9 November 2012
Appointed Shilston, David as Director
13 June 2012
Resigned Lovell, Julian Patrick Bryan, Dr as Director
5 July 2011
Appointed Law, Adam, Dr as Director
1 October 2009
Appointed Lovell, Julian Patrick Bryan, Dr as Director
23 April 2009
Resigned Henderson, Paul, Professor as Director
23 April 2009
Appointed Bartholomew, Iain Douglas, Dr as Director
23 April 2009
Resigned Fortey, Richard Alan, Professor as Director
15 March 2007
Appointed Fortey, Richard Alan, Professor as Director
15 March 2007
Resigned Styles, Peter, Prof as Director
15 March 2007
Appointed Henderson, Paul, Professor as Director
15 March 2007
1 November 2005
Resigned Cocks, Leonard Robert Morrison, Dr as Director
1 November 2005
Resigned Roberts, David Gwyn, Professor as Director
31 October 2005
Appointed Fleet, Andrew James, Dr as Director
31 October 2005
Appointed Styles, Peter, Prof as Director
2 August 1999
Appointed Roberts, David Gwyn, Professor as Director
5 January 1999
19 March 1998
Appointed Cocks, Leonard Robert Morrison, Dr as Director
19 March 1998
Appointed Nickless, Edmund Francis Paul as Secretary
19 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

The Geological Society of London
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Registered Charity
Reg. no. 210161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 December 2025

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