GGFI LIMITED
Overview
| Company Name | GGFI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05258106 |
| 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 GGFI LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GGFI LIMITED located?
| Registered Office Address | 40 Rushworth Street SE1 0RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GGFI LIMITED?
| Company Name | From | Until |
|---|---|---|
| GGF INSURANCE SERVICES LIMITED | Mar 27, 2006 | Mar 27, 2006 |
| BOROUGH INSURANCE SERVICES LIMITED | Jan 11, 2005 | Jan 11, 2005 |
| WB CO (1342) LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for GGFI 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 GGFI LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for GGFI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Antony Somerled Macpherson as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Jananee Duggal as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Hacker as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Paul Simmons as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of William John Agnew as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of William John Agnew as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||
Appointment of Mr Mark Andrew Hacker as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Irene Okiemute Akpojaro as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr William John Agnew as a secretary on Jul 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ashabye Pyndiah as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||
Appointment of Miss Irene Okiemute Akpojaro as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Anda Jane Gregory as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Sellman as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mrs Natalie Jane Little as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr William John Agnew as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Who are the officers of GGFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAL, Jananee | Director | Rushworth Street SE1 0RB London 40 England | England | British | 344934210001 | |||||
| LITTLE, Natalie Jane | Director | Ryeford GL10 2LA Stonehouse Unit 19, England | United Kingdom | British | 253627600002 | |||||
| MACPHERSON, Christopher Antony Somerled | Director | Rushworth Street SE1 0RB London 40 England | England | British | 344934730001 | |||||
| SIMMONS, Timothy Paul | Director | Rushworth Street SE1 0RB London 40 England | England | British | 333605700001 | |||||
| AGNEW, William John | Secretary | Rushworth Street SE1 0RB London 40 England | 325476540001 | |||||||
| HARDACRE, Eian Clark | Secretary | 6 Wilcot Close Bisley GU24 9DE Woking Surrey | British | 119450490001 | ||||||
| MCCALLION, Jane | Secretary | Rushworth Street SE1 0RB London 40 England | 203778020001 | |||||||
| MORGAN, Anthony Gerald | Secretary | Rushworth Street SE1 0RB London 40 England | 237086950001 | |||||||
| PYNDIAH, Ashabye | Secretary | Rushworth Street SE1 0RB London 40 England | 243869720001 | |||||||
| PYNDIAH, Ashabye | Secretary | Ayres Street SE1 1EU London 54 United Kingdom | 180220710001 | |||||||
| REES, Nigel Denton | Secretary | 10 Carpenters Lane Hadlow TN11 0HW Tonbridge Kent | British | 74150870001 | ||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | 52 Bedford Row WC1R 4LR London | 900002310001 | |||||||
| AGNEW, William John | Director | Rushworth Street SE1 0RB London 40 England | Northern Ireland | British | 261000940001 | |||||
| AKPOJARO, Irene Okiemute | Director | Rushworth Street SE1 0RB London 40 England | England | British | 324317130001 | |||||
| ALLAIN, Frank Xavier | Director | Rushworth Street SE1 0RB London 40 England | England | British | 237086740001 | |||||
| GREGORY, Anda Jane | Director | Rushworth Street SE1 0RB London 40 England | England | British | 244353400001 | |||||
| HACKER, Mark Andrew | Director | Rushworth Street SE1 0RB London 40 England | England | British | 254502500002 | |||||
| HARDACRE, Eian Clark | Director | Ayres Street SE1 1EU London 54 United Kingdom | England | British | 119450490001 | |||||
| HINETT, Graham Berverley | Director | Pason Lodge Sway Road SO42 7RX Brockenhurst Hampshire | United Kingdom | British | 107133190001 | |||||
| JONES, Gareth Edwin | Director | Rushworth Street SE1 0RB London 40 England | United Kingdom | British | 228468810001 | |||||
| MCCALLION, Jane | Director | Rushworth Street SE1 0RB London 40 England | United Kingdom | British | 71945940002 | |||||
| PLUCK, Phillip Edward | Director | Rushworth Street SE1 0RB London 40 England | England | British | 237093160001 | |||||
| REES, Nigel Denton | Director | Rushworth Street SE1 0RB London 40 England | England | British | 74150870002 | |||||
| SELLMAN, Richard John, Mr. | Director | Mucklestone Wood Lane Loggerheads TF9 4ED Market Drayton 25 England | England | British | 267152780001 | |||||
| VANSTONE, Jonathan Edward | Director | Ayres Street SE1 1EU London 54 United Kingdom | United Kingdom | British | 110235850001 | |||||
| VANSTONE, Jonathan Edward | Director | Rushworth Street SE1 0RB London 40 England | United Kingdom | British | 110235850001 | |||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Director | 52 Bedford Row WC1R 4LR London | 900002310001 |
Who are the persons with significant control of GGFI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glass & Glazing Federation | Nov 28, 2016 | Rushworth Street SE1 0RB London 40 England | 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