Introduction
Watch Company
G
GALLEN INVESTMENTS LIMITED.
GALLEN INVESTMENTS LIMITED. is an active company incorporated on 23 September 2003 with the registered office located in Grand Cayman. GALLEN INVESTMENTS LIMITED. was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
FC025024
OVERSEA-COMPANY Company
Age
22 Years
Incorporated 23 September 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
P.O. Box 309 Ugland House Grand Cayman, ,
No significant events found
Officers
26
4 Active
22 Resigned
Name
Role
Appointed
Status
GERRARD-JONES, Benjamin Adam
ActiveChurchill Place, LondonE14 5HP
Born December 1986
Director
Appointed 26 Jun 2023
GERRARD-JONES, Benjamin Adam
Churchill Place, LondonE14 5HP
Born December 1986
Director
26 Jun 2023
Active
HENRIQUEZ AVILA, Paula
ActiveChurchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 04 Feb 2022
HENRIQUEZ AVILA, Paula
Churchill Place, LondonE14 5HP
Born October 1990
Director
04 Feb 2022
Active
SENIOR, Carl Thomas
ActiveChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 10 Sept 2014
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
10 Sept 2014
Active
WALTHOE, Jonathan Michael
ActiveChurchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 06 Jul 2021
WALTHOE, Jonathan Michael
Churchill Place, LondonE14 5HP
Born May 1975
Director
06 Jul 2021
Active
AUSTIN, John Philip
Resigned1 Churchill Place, LondonE14 5HP
Born December 1973
Director
Appointed 21 Apr 2008
Resigned 02 Oct 2009
AUSTIN, John Philip
1 Churchill Place, LondonE14 5HP
Born December 1973
Director
21 Apr 2008
Resigned 02 Oct 2009
Resigned
BLAGBROUGH, David John
ResignedChurchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 28 Apr 2021
Resigned 04 Feb 2022
BLAGBROUGH, David John
Churchill Place, LondonE14 5HP
Born December 1988
Director
28 Apr 2021
Resigned 04 Feb 2022
Resigned
BRAWN, Gerald Mark Frederick
Resigned1 Churchill Place, LondonE14 5HP
Born November 1962
Director
Appointed 17 Aug 2005
Resigned 21 Apr 2008
BRAWN, Gerald Mark Frederick
1 Churchill Place, LondonE14 5HP
Born November 1962
Director
17 Aug 2005
Resigned 21 Apr 2008
Resigned
CHANDRA, Rupak
ResignedChurchill Place, LondonE14 5HP
Born March 1977
Director
Appointed 28 Jul 2009
Resigned 22 Nov 2011
CHANDRA, Rupak
Churchill Place, LondonE14 5HP
Born March 1977
Director
28 Jul 2009
Resigned 22 Nov 2011
Resigned
CORSWAREM, Jose Edmond Firmin
Resigned54 Lombard Street, LondonEC3P 3AH
Born March 1960
Director
Appointed 16 Apr 2004
Resigned 06 Jul 2004
CORSWAREM, Jose Edmond Firmin
54 Lombard Street, LondonEC3P 3AH
Born March 1960
Director
16 Apr 2004
Resigned 06 Jul 2004
Resigned
CRAINE, Richard John
Resigned1 Churchill Place, LondonE14 5HP
Born December 1972
Director
Appointed 17 Jan 2008
Resigned 08 Jan 2016
CRAINE, Richard John
1 Churchill Place, LondonE14 5HP
Born December 1972
Director
17 Jan 2008
Resigned 08 Jan 2016
Resigned
DHILLON, Navjyot Singh
Resigned1 Churchill Place, LondonE14 5HP
Born January 1968
Director
Appointed 02 Feb 2004
Resigned 14 Feb 2011
DHILLON, Navjyot Singh
1 Churchill Place, LondonE14 5HP
Born January 1968
Director
02 Feb 2004
Resigned 14 Feb 2011
Resigned
HACKETT, Darren
Resigned54 Lombard Street, LondonEC3P 3AH
Born September 1970
Director
Appointed 02 Feb 2004
Resigned 30 Mar 2004
HACKETT, Darren
54 Lombard Street, LondonEC3P 3AH
Born September 1970
Director
02 Feb 2004
Resigned 30 Mar 2004
Resigned
HURRELL, Bradley James
Resigned1 Churchill Place, LondonE14 5HP
Born November 1969
Director
Appointed 02 Feb 2004
Resigned 17 Jan 2008
HURRELL, Bradley James
1 Churchill Place, LondonE14 5HP
Born November 1969
Director
02 Feb 2004
Resigned 17 Jan 2008
Resigned
JANISCH, Adam Nicholas
Resigned1 Churchill Place, LondonE14 5HP
Born October 1975
Director
Appointed 16 Apr 2004
Resigned 10 Jul 2009
JANISCH, Adam Nicholas
1 Churchill Place, LondonE14 5HP
Born October 1975
Director
16 Apr 2004
Resigned 10 Jul 2009
Resigned
LE NEVE FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 08 Jan 2016
Resigned 30 Apr 2021
LE NEVE FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
08 Jan 2016
Resigned 30 Apr 2021
Resigned
MCPHERSON, Robert Hamish
Resigned54 Lombard Street, LondonEC3P 3AH
Born May 1976
Director
Appointed 16 Apr 2004
Resigned 15 Sept 2004
MCPHERSON, Robert Hamish
54 Lombard Street, LondonEC3P 3AH
Born May 1976
Director
16 Apr 2004
Resigned 15 Sept 2004
Resigned
MORJARIA, Tejal
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 27 Jul 2015
Resigned 08 Jan 2016
MORJARIA, Tejal
Churchill Place, LondonE14 5HP
Born February 1981
Director
27 Jul 2015
Resigned 08 Jan 2016
Resigned
POULTER, Steven Matthew
ResignedChurchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 15 Dec 2011
Resigned 20 Aug 2013
POULTER, Steven Matthew
Churchill Place, LondonE14 5HP
Born April 1973
Director
15 Dec 2011
Resigned 20 Aug 2013
Resigned
RAPLH, Michael
ResignedChurchill Place, LondonE14 5HP
Born October 1970
Director
Appointed 12 Oct 2009
Resigned 24 Aug 2011
RAPLH, Michael
Churchill Place, LondonE14 5HP
Born October 1970
Director
12 Oct 2009
Resigned 24 Aug 2011
Resigned
RUSSO, Robert William
Resigned54 Lombard Street, LondonEC3P 3AH
Born March 1969
Director
Appointed 02 Feb 2004
Resigned 05 Apr 2004
RUSSO, Robert William
54 Lombard Street, LondonEC3P 3AH
Born March 1969
Director
02 Feb 2004
Resigned 05 Apr 2004
Resigned
SHAH, Abhinav Kumar
ResignedChurchill Place, LondonE14 5HP
Born November 1974
Director
Appointed 24 Aug 2011
Resigned 25 Jan 2017
SHAH, Abhinav Kumar
Churchill Place, LondonE14 5HP
Born November 1974
Director
24 Aug 2011
Resigned 25 Jan 2017
Resigned
SHAH, Vishal
ResignedChurchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 06 Mar 2017
Resigned 26 Jun 2023
SHAH, Vishal
Churchill Place, LondonE14 5HP
Born May 1984
Director
06 Mar 2017
Resigned 26 Jun 2023
Resigned
SIMPSON, Gavin John
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 12 Oct 2009
Resigned 27 Jul 2015
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
12 Oct 2009
Resigned 27 Jul 2015
Resigned
STOKES, Richard Peter
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 02 Oct 2013
Resigned 05 Sept 2014
STOKES, Richard Peter
Churchill Place, LondonE14 5HP
Born November 1978
Director
02 Oct 2013
Resigned 05 Sept 2014
Resigned
TURNILL, Sarah Elizabeth
Resigned54 Lombard Street, LondonEC3P 3AH
Born April 1972
Director
Appointed 04 Oct 2004
Resigned 01 Apr 2005
TURNILL, Sarah Elizabeth
54 Lombard Street, LondonEC3P 3AH
Born April 1972
Director
04 Oct 2004
Resigned 01 Apr 2005
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 08 Jan 2016
Resigned 07 Jul 2021
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
08 Jan 2016
Resigned 07 Jul 2021
Resigned
Filing History
153
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 October 2023
5 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 October 2023
13 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2023
27 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 October 2021
8 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 June 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 March 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2017
Change Company Details Overseas Company
3 January 2017
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
3 January 2017
No document
Change Company Details Overseas Company
3 January 2017
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
3 January 2017
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2016
29 January 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2016
29 January 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 August 2015
13 August 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
14 February 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 February 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 April 2012
15 February 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 February 2012
23 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 November 2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 March 2010
Appoint Person Director Overseas Company
1 March 2010
OSAP01OSAP01
Appoint Person Director Overseas Company
OSAP01OSAP01
1 March 2010
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 March 2010
18 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 February 2010
10 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 February 2010
Legacy
5 June 2008
BR6BR6
Legacy
BR6BR6
5 June 2008
No document
Legacy
4 June 2008
BR4BR4
Legacy
BR4BR4
4 June 2008
No document
Legacy
4 June 2008
BR4BR4
Legacy
BR4BR4
4 June 2008
No document
Legacy
10 February 2008
BR6BR6
Legacy
BR6BR6
10 February 2008
No document
Legacy
10 February 2008
BR4BR4
Legacy
BR4BR4
10 February 2008
No document
Legacy
13 October 2004
BR6BR6
Legacy
BR6BR6
13 October 2004
No document
Legacy
13 October 2004
BR4BR4
Legacy
BR4BR4
13 October 2004
No document
Legacy
24 August 2004
BR6BR6
Legacy
BR6BR6
24 August 2004
No document
Legacy
24 August 2004
BR4BR4
Legacy
BR4BR4
24 August 2004
No document
Legacy
2 February 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
2 February 2004
No document
Legacy
2 February 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
2 February 2004
No document
Legacy
2 February 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
2 February 2004
No document
Legacy
2 February 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
2 February 2004
No document
Legacy
2 February 2004
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
2 February 2004
No document