Goody Good Four Limited

Active04080234 Private limited company
Incorporated
28 September 2000 (26 years)
Previously known as
Nameco (No.539) Limited (until 7 February 2022)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Adrian Gordon Heale
Karen Louise Rogers
Owned by
Adrian Gordon Heale
Karen Louise Rogers
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
122
Outstanding
122
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Heale, Adrian Gordon
Director · Appointed 8 June 2022
British
Born January 1947 (79)
Rogers, Karen Louise
Director · Appointed 8 June 2022
British
Born September 1961 (65)
Corporate Secretary · Appointed 26 January 2022
Corporate Director · Appointed 26 January 2022
Corporate Director · Appointed 26 January 2022
Officer history (6 former)
15 August 2022
Resigned Webb, Michael William as Director
15 August 2022
Appointed Bowles, David Charles as Director
8 June 2022
Appointed Heale, Adrian Gordon as Director
8 June 2022
Appointed Rogers, Karen Louise as Director
26 January 2022
Resigned Hampden Legal Plc as Corporate Nominee Secretary
26 January 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
26 January 2022
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
26 January 2022
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
26 January 2022
Appointed Webb, Michael William as Director
26 January 2022
Resigned Evans, Jeremy Richard Holt as Director
26 January 2022
Resigned Nomina Plc as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
28 September 2000
Appointed Evans, Jeremy Richard Holt as Director
28 September 2000
Appointed Hampden Legal Plc as Corporate Nominee Secretary
28 September 2000
Appointed Nomina Plc as Corporate Director

Ownership 2 active

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

Adrian Gordon Heale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Karen Louise Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Filings 207

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates5 February 2026
2 October 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates5 February 2025
15 October 2024Full accounts31 December 2023
6 February 2024Confirmation statement with no updates5 February 2024
Show all 207 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?