GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)

Overview

Company Name	GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
Company Status	Active
Legal Form	Private unlimited company
Company Number	00190717
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1923

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) located?

Registered Office Address	33 Old Broad Street London EC2N 1HZ
Undeliverable Registered Office Address	No

What are the latest accounts for GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)?

Filings
Date	Description	Document	Type
Aug 18, 2025	Director's details changed for Mr Jacques Lodewickus Bezuidenhout on Aug 15, 2025	2 pages	CH01

Jun 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 14, 2025	Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Apr 11, 2025	2 pages	AP01

Apr 11, 2025	Termination of appointment of Richard John Mcintyre as a director on Apr 11, 2025	1 pages	TM01

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Director's details changed for Mr Richard John Mcintyre on Dec 02, 2024	2 pages	CH01

Dec 04, 2024	Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024	1 pages	CH03

Jul 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Director's details changed for Mr Lee Rhodri David Roberts on Feb 07, 2024	2 pages	CH01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Termination of appointment of Sean William Lowther as a director on Dec 31, 2022	1 pages	TM01

Jan 10, 2023	Appointment of Mr Richard John Mcintyre as a director on Dec 31, 2022	2 pages	AP01

May 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Termination of appointment of Vicky Marie Smithard as a secretary on Mar 29, 2022	1 pages	TM02

Mar 30, 2022	Appointment of Mrs Karen Joanne Mckay as a secretary on Mar 29, 2022	2 pages	AP03

Jan 19, 2022	Director's details changed for Mr Lee Rhodri David Roberts on Dec 21, 2020	2 pages	CH01

Aug 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Director's details changed for Mr Sean William Lowther on Jan 17, 2020	2 pages	CH01

Jul 11, 2019	Appointment of Mr Lee Rhodri David Roberts as a director on Jul 10, 2019	2 pages	AP01

View All Filings

Who are the officers of GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKAY, Karen Joanne EH1 1YZ Edinburgh The Mound United Kingdom	Mar 29, 2022		Secretary	EH1 1YZ Edinburgh The Mound United Kingdom					294216090001
BEZUIDENHOUT, Jacques Lodewickus Canons Way BS1 5LF Bristol 10 United Kingdom	Apr 11, 2025		Director	Canons Way BS1 5LF Bristol 10 United Kingdom	United Kingdom	British	1975-1	Director	329913390001
ROBERTS, Lee Rhodri David 10 Canons Way BS1 5LF Bristol Harbourside England	Jul 10, 2019		Director	10 Canons Way BS1 5LF Bristol Harbourside England	United Kingdom	British	1976-5	Company Director	260395940002
FOGARTY, Susan Annabel Margaret The Gables Brantham Court CO11 1PP Manningtree Essex		Aug 04, 2000	Secretary	The Gables Brantham Court CO11 1PP Manningtree Essex		British			27821960001
MAYER, Sally Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland	Mar 20, 2009	May 29, 2015	Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland		Other			137324280001
SMITHARD, Vicky Marie Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Nov 04, 2015	Mar 29, 2022	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland					202476060001
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Jul 14, 2008	Mar 20, 2009	Secretary	17 Sullivan Road SE11 4UH Kennington London		British			77902430002
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Aug 04, 2000	Dec 28, 2007	Secretary	17 Sullivan Road SE11 4UH Kennington London		British			77902430002
WATT, Lauren Morrison Street EH3 8YF Edinburgh 69 United Kingdom	Jun 26, 2015	Nov 04, 2015	Secretary	Morrison Street EH3 8YF Edinburgh 69 United Kingdom					198896170001
HBOS SECRETARIES LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Dec 28, 2007	Jul 14, 2008	Secretary	Trinity Road HX1 2RG Halifax West Yorkshire					73512200002
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Mar 27, 2003	Oct 17, 2005	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	Finance Director Hbos Fs	109869840001
BLACK, James Masson Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Nov 22, 2013	Jun 25, 2016	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	United Kingdom	British	1964-7	Company Director	172334880001
CLATWORTHY, James Edward Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Jan 01, 2011	Feb 29, 2016	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	England	British	1967-6	Company Director	157147450001
CORLEY, Roger David 51 Middleway NW11 6SH London		Apr 19, 1995	Director	51 Middleway NW11 6SH London	United Kingdom	British	1933-4	Managing Director	9638650001
DAVIS, Andrew Nicholas Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Mar 31, 2013	Nov 22, 2013	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	United Kingdom	British	1965-12	Finance Director	174860930001
DAWSON, Joanne The Mound EH1 1YZ Edinburgh	Feb 24, 2006	Jun 24, 2009	Director	The Mound EH1 1YZ Edinburgh		British	1962-5	Company Director	112053530003
DEVEY, Robert Alan 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Sep 28, 2006	Jun 24, 2009	Director	16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Uk	British	1968-11	Company Director	101508990001
EDWARDS, John Stephen Ebbor House Wookey Hole BA5 1AY Wells Somerset	Jun 18, 2001	Feb 24, 2006	Director	Ebbor House Wookey Hole BA5 1AY Wells Somerset		British	1955-6	Chief Executive Hbos Fs	143155400001
FOGARTY, Susan Annabel Margaret The Gables Brantham Court CO11 1PP Manningtree Essex	Apr 19, 1995	Aug 04, 2000	Director	The Gables Brantham Court CO11 1PP Manningtree Essex	United Kingdom	British	1942-2	Group Solicitor Co Secretary	27821960001
HODSON, Eric William Court House Church Road Bitton BS15 6LJ Bristol Avon		Jan 31, 1996	Director	Court House Church Road Bitton BS15 6LJ Bristol Avon		British	1936-2	Finance Director	14778700001
LEONARD, Trevor Anthony The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	Jun 24, 2009	Dec 31, 2010	Director	The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	England	United Kingdom	1959-11	Company Director	109555370001
LOWTHER, Sean William 10 Canons Way BS1 5LF Bristol Harbourside England	Jun 24, 2016	Dec 31, 2022	Director	10 Canons Way BS1 5LF Bristol Harbourside England	England	British	1960-6	Company Director	210466940002
MACHRAY, Neil Lindsay Nicholson Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	May 28, 2010	Mar 31, 2013	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Scotland	Scottish	1969-8	Director	111809080001
MCINTYRE, Richard John EH1 1YZ Edinburgh The Mound United Kingdom	Dec 31, 2022	Apr 11, 2025	Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1966-9	Company Director	166560180001
MORPETH, Douglas, Sir Winterden House Shamley Green GU5 0UD Guildford Surrey		Apr 20, 1994	Director	Winterden House Shamley Green GU5 0UD Guildford Surrey		British	1924-6	Chartered Accountant	53474420002
PRICE, Ian Henry 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland	Dec 05, 2018	Jul 10, 2019	Director	69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland	Scotland	British	1965-4	None	252146830001
SPELLMAN, John 1 The Hamlet Lodge Lane Nailsea BS48 1BY Bristol Avon	Oct 17, 2005	Sep 08, 2006	Director	1 The Hamlet Lodge Lane Nailsea BS48 1BY Bristol Avon		British	1966-8	Commercial Services Director	72904020003
VAN DER WIELEN, John Arthur Road Wimbledon SW19 7DS London 74	Jun 24, 2009	May 28, 2010	Director	Arthur Road Wimbledon SW19 7DS London 74		Australian	1966-3	Director	128352920001
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Aug 04, 2000	Mar 20, 2009	Director	17 Sullivan Road SE11 4UH Kennington London		British	1956-2	Company Secretary	77902430002
WALTHER, Robert Philippe Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire		Oct 31, 2001	Director	Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire	England	British	1943-7	Group Chief Executive	152220400001
WARD, Roland Gordon Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	Jan 31, 1996	Mar 27, 2003	Director	Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	United Kingdom	British	1945-6	Finance Director	99848960001
WILLIAMS, Marie Elaine Morrison Street EH3 8YF Edinburgh 69 United Kingdom	Mar 10, 2016	Dec 05, 2018	Director	Morrison Street EH3 8YF Edinburgh 69 United Kingdom	England	British	1979-11	Director	206388510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Widows Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3196171

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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