RG

ROBERT GERRARD & CO LIMITED

Active

Company number 03479475

London · Incorporated 11 December 1997

144 Station Road, Chingford, London, E4 6AN

Last updated on 24 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Robert Gerrard Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 September 2020

Funding

1 funding round
16 March 1998
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Legacy
Accounts
14 January 2026 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Change Sail Address Company With Old Address New Address
Address
5 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Memorandum Articles
Incorporation
9 August 2024 View
Resolution
Resolution
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Capital Allotment Shares
Capital
11 March 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Person Secretary Company With Change Date
Officers
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Resolution
Resolution
11 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Change Person Secretary Company With Change Date
Officers
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2019 View
Resolution
Resolution
18 July 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Sail Address Company
Address
14 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2004 View
Accounts Amended With Made Up Date
Accounts
22 April 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Capital
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2002 View
Legacy
Annual Return
30 December 2002 View
Legacy
Capital
25 October 2002 View
Legacy
Capital
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Small
Accounts
5 October 1999 View
Legacy
Annual Return
8 January 1999 View
Legacy
Accounts
30 March 1998 View
Legacy
Capital
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Address
16 December 1997 View
Incorporation Company
Incorporation
11 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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