GARBAN INTERNATIONAL
Overview
| Company Name | GARBAN INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01895476 |
| 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 GARBAN INTERNATIONAL?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GARBAN INTERNATIONAL located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARBAN INTERNATIONAL?
| Company Name | From | Until |
|---|---|---|
| GARBAN SECURITIES LIMITED | Feb 26, 1986 | Feb 26, 1986 |
| GUY BUTLER EUROPE (C.D.) LIMITED | Jul 26, 1985 | Jul 26, 1985 |
| EVERMULL LIMITED | Mar 14, 1985 | Mar 14, 1985 |
What are the latest accounts for GARBAN INTERNATIONAL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GARBAN INTERNATIONAL?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for GARBAN INTERNATIONAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Victoria Louise Hart as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of David Alexander Williamson-French as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Notification of Tp Icap Asia Pacific Holdings Limited as a person with significant control on Mar 02, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Icap Holdings (Asia Pacific) Limited as a person with significant control on Mar 02, 2026 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Icap Holdings (Asia Pacific) Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Paul Anthony Redman as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ren-Yiing Chen as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Martin John Ryan as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Victoria Louise Hart as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Eames as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin John Ryan as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Price as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Andrew David Eames as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Who are the officers of GARBAN INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 287002070001 | |||||
| STEWART, Robin James | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 161299680001 | |||||
| WILLIAMSON-FRENCH, David Alexander | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 345399970001 | |||||
| ABREHART, Deborah Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 3219400009 | ||||||
| BARHAM, Pamela Margaret | Secretary | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834680001 | |||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| CAVANAGH, Teri-Anne | Secretary | 2 Broadgate London EC2M 7UR | 163809360001 | |||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213475230001 | |||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| ASHLEY, Paul James | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 332150410001 | |||||
| BADDELEY, Andrew Martin | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | United Kingdom | British | 82469460001 | |||||
| BARCLAY, Lorraine Emma | Director | 2 Broadgate London EC2M 7UR | England | British | 156498490001 | |||||
| BARHAM, Pamela Margaret | Director | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||
| BROOMFIELD, Helen Frances | Director | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| CAPLEN, Stephen Gerard | Director | 2 Broadgate London EC2M 7UR | United Kingdom | British | 97716670001 | |||||
| CASTERTON, David Anthony | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | United Kingdom | British | 221477890001 | |||||
| CHEN, Andrew Ren-Yiing | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 225251990001 | |||||
| CLARKE, Stuart | Director | 86 Hamilton Terrace St Johns Wood NW8 9UL London | British | 36683020001 | ||||||
| COHEN, Roger Jay | Director | 33 Buffalo Run East Brunswick FOREIGN New Jersey 08816 Usa | Usa | 31567140001 | ||||||
| CORDESCHI, Richard | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 125762840001 | |||||
| CUOCO JR, Frank Dantel | Director | 25 Homestead Road 07933 Gillette New Jersey Usa | American | 31567150002 | ||||||
| DARGAN, Nicholas James | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | England | British | 298810620001 | |||||
| DOWNES, Fiona | Director | 95 Beaumont Avenue Sudbury HA0 3BY Wembley Middlesex | British | 46549420001 | ||||||
| EAMES, Andrew David | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 294721830001 | |||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | 9565460001 | |||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||
| HART, Victoria Louise | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 216293370001 | |||||
| HILL, Graham Roger | Director | 7 Grange Grove N1 2NP London | British | 8624330003 | ||||||
| IRELAND, David Charles | Director | 2 Broadgate London EC2M 7UR | England | British | 163102630001 | |||||
| KIDD, Timothy Charles | Director | Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire | England | British | 117842820001 | |||||
| MCCLUMPHA, Donald Stuart | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | England | British | 141421530006 |
Who are the persons with significant control of GARBAN INTERNATIONAL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Asia Pacific Holdings Limited | Mar 02, 2026 | Bishopsgate EC2M 3TP London 135 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Icap Holdings (Asia Pacific) Limited | Apr 06, 2016 | EC2M 3TP London 135 Bishopsgate England | Yes | ||||||||||
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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