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Companies/03479475

Robert Gerrard & Co Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-04 · No cessation recorded

Source record 212984977
Show 2 ceased records
CP
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-29 · Ceased 2021-01-28

Source record 216318110
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-29 · Ceased 2020-09-04

Source record 220217632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
Appointed 2024-08-01 · 2 yrs
+274 others
GL
Graeme LalleyCurrent director
Appointed 2024-08-01 · 2 yrs · Chief Operating Officer
+47 others
SH
Simon HendersonCurrent director
Appointed 2024-08-01 · 2 yrs · Insurance Brokers
+10 others
EH
Edward HannanCurrent director
Appointed 2024-08-01 · 2 yrs · Chief Financial Officer
+77 others
Show 9 historical appointments
SP
Simon PrestonResigned director
Resigned 2022-11-10 · 1 yr · Company Director
CP
Carla PrestonResigned secretaryResigned director
Resigned 2004-01-13 · 20 yrs · Director
ST
Scott TownsendResigned director
Resigned 1998-03-16 · 22 yrs · Insurance Broker
Resigned 1997-12-11
Resigned 1997-12-11
KT
Keith TownsendResigned directorResigned secretary
Resigned 1997-12-11 · 19 yrs · Insurance Broker
JT
Jacqueline TownsendResigned director
Resigned 1997-12-11 · 19 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active