GARBAN GROUP HOLDINGS LIMITED
Overview
| Company Name | GARBAN GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03604417 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GARBAN GROUP HOLDINGS LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARBAN GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARBAN LIMITED | Jul 24, 1998 | Jul 24, 1998 |
| UNITED BROKINGS USA HOLDINGS LIMITED | Jul 21, 1998 | Jul 21, 1998 |
What are the latest accounts for GARBAN GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GARBAN GROUP HOLDINGS LIMITED?
| 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 GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 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 | ||||||||||||||||||
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 Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 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 Aug 24, 2022 with updates | 5 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 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||
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 | ||||||||||||||||||
Change of details for Icap Global Broking Holdings Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Icap Global Broking Holdings Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 22, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Who are the officers of GARBAN GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Victoria Louise | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 216293370001 | |||||
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 287002070001 | |||||
| ABREHART, Deborah Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 3219400009 | ||||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834740001 | |||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| CAVANAGH, Teri-Anne | Secretary | 2 Broadgate London EC2M 7UR | 163809350001 | |||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213417970001 | |||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| SWITALSKI, Gillian Eileen | Secretary | Kings Copse Waverley Drive GU25 4PZ Virginia Water Surrey | British | 152311140001 | ||||||
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| 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 | |||||
| BARCLAY, Lorraine Emma | Director | 2 Broadgate London EC2M 7UR | England | British | 156498490001 | |||||
| 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 | |||||
| COHEN, Bernard | Director | 55 Ronalds Road N5 1XF London | British | 65309660001 | ||||||
| CORDESCHI, Richard | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 125762840001 | |||||
| DARGAN, Nicholas James | Director | 2 Broadgate London EC2M 7UR | England | British | 298810620001 | |||||
| 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 | |||||
| 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 | |||||
| MOYSE, Philip Stephen | Director | 5 Yallop Avenue NR31 6HA Gorleston Norfolk | United Kingdom | British | 50399360003 | |||||
| PANK, Edward Charles, Dr | Director | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | United Kingdom | British | 444060001 | |||||
| PANK, Edward Charles, Dr | Director | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | United Kingdom | British | 444060001 | |||||
| PETTIGREW, James Neilson, Mr. | Director | Park Avenue South AL5 2EA Harpenden 6 Hertfordshire | England | British | 62408210001 | |||||
| RYAN, Martin John | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 233089570001 | |||||
| TORRENS, Iain William | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 120015110001 | |||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 England | England | British | 155853230001 | |||||
| YALLOP, John Mark | Director | 71 Ladbroke Grove W11 2PD London | United Kingdom | British | 106793890002 |
Who are the persons with significant control of GARBAN GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Asia Pacific Holdings Limited | Aug 23, 2016 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Icap Plc | Apr 06, 2016 | EC2M 7UR London 2 Broadgate 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