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 |
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 Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on Aug 15, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard John Mcintyre as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Mcintyre on Dec 02, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lee Rhodri David Roberts on Feb 07, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean William Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard John Mcintyre as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vicky Marie Smithard as a secretary on Mar 29, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Karen Joanne Mckay as a secretary on Mar 29, 2022 | 2 pages | AP03 | ||
Director's details changed for Mr Lee Rhodri David Roberts on Dec 21, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sean William Lowther on Jan 17, 2020 | 2 pages | CH01 | ||
Appointment of Mr Lee Rhodri David Roberts as a director on Jul 10, 2019 | 2 pages | AP01 | ||
Who are the officers of GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | 294216090001 | |||||||
| BEZUIDENHOUT, Jacques Lodewickus | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | England | British | Director | 329913390001 | ||||
| ROBERTS, Lee Rhodri David | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | United Kingdom | British | Company Director | 260395940002 | ||||
| FOGARTY, Susan Annabel Margaret | Secretary | The Gables Brantham Court CO11 1PP Manningtree Essex | British | 27821960001 | ||||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | Other | 137324280001 | ||||||
| SMITHARD, Vicky Marie | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 202476060001 | |||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||
| WATT, Lauren | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 198896170001 | |||||||
| HBOS SECRETARIES LIMITED | Secretary | Trinity Road HX1 2RG Halifax West Yorkshire | 73512200002 | |||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | Finance Director Hbos Fs | 109869840001 | ||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | Company Director | 172334880001 | ||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | England | British | Company Director | 157147450001 | ||||
| CORLEY, Roger David | Director | 51 Middleway NW11 6SH London | United Kingdom | British | Managing Director | 9638650001 | ||||
| DAVIS, Andrew Nicholas | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | Finance Director | 174860930001 | ||||
| DAWSON, Joanne | Director | The Mound EH1 1YZ Edinburgh | British | Company Director | 112053530003 | |||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | Company Director | 101508990001 | ||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | Chief Executive Hbos Fs | 143155400001 | |||||
| FOGARTY, Susan Annabel Margaret | Director | The Gables Brantham Court CO11 1PP Manningtree Essex | United Kingdom | British | Group Solicitor Co Secretary | 27821960001 | ||||
| HODSON, Eric William | Director | Court House Church Road Bitton BS15 6LJ Bristol Avon | British | Finance Director | 14778700001 | |||||
| LEONARD, Trevor Anthony | Director | The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon | England | United Kingdom | Company Director | 109555370001 | ||||
| LOWTHER, Sean William | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | England | British | Company Director | 210466940002 | ||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | Scottish | Director | 111809080001 | ||||
| MCINTYRE, Richard John | Director | EH1 1YZ Edinburgh The Mound United Kingdom | United Kingdom | British | Company Director | 166560180001 | ||||
| MORPETH, Douglas, Sir | Director | Winterden House Shamley Green GU5 0UD Guildford Surrey | British | Chartered Accountant | 53474420002 | |||||
| PRICE, Ian Henry | Director | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | Scotland | British | None | 252146830001 | ||||
| SPELLMAN, John | Director | 1 The Hamlet Lodge Lane Nailsea BS48 1BY Bristol Avon | British | Commercial Services Director | 72904020003 | |||||
| VAN DER WIELEN, John | Director | Arthur Road Wimbledon SW19 7DS London 74 | Australian | Director | 128352920001 | |||||
| VEALE, Peter John | Director | 17 Sullivan Road SE11 4UH Kennington London | British | Company Secretary | 77902430002 | |||||
| WALTHER, Robert Philippe | Director | Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire | England | British | Group Chief Executive | 152220400001 | ||||
| WARD, Roland Gordon | Director | Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire | United Kingdom | British | Finance Director | 99848960001 | ||||
| WILLIAMS, Marie Elaine | Director | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | England | British | Director | 206388510001 |
Who are the persons with significant control of GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Widows Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0