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GEOFFREY WALLIS LIMITED

Company summary

Company number: 01045391
Status: ACTIVE
Incorporated / age: 9 March 197254 years
Registered office: 29 Burford Road, Bickley, Bromley, Kent, BR1 2EY, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29 Burford Road, Bickley, Bromley, Kent, BR1 2EY, United Kingdom
Nature of business
Non-life insurance

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Jacqueline Mary ACTIVE	Secretary	23 Mar 2004				17 Scads Hill Close, Orpington, Kent, BR6 0EB
WALLIS, Ian Leslie ACTIVE	Director			United Kingdom	October 1947	17 Scads Hill Close, Orpington, Kent, BR6 0EB
WALLIS, Jacqueline Mary ACTIVE	Director	01 Sep 2004		United Kingdom	December 1945	17 Scads Hill Close, Orpington, Kent, BR6 0EB
HOLFORD, Teresa Frances RESIGNED	Secretary		23 Mar 2004			14 Colworth Road, London, E11 1HY
HOLFORD, Teresa Frances RESIGNED	Director		23 Mar 2004		January 1931	14 Colworth Road, London, E11 1HY
SHARPLES, Miranda Vivienne RESIGNED	Director	01 Sep 2004	28 Jul 2020	United Kingdom	May 1951	33 Anglesea Road, St Mary Cray, Kent, BR5 4AN
WALLIS, Doreen Joan RESIGNED	Director		23 Mar 2004		July 1921	11 Hawthorndene Close, Hayes, Bromley, Kent, BR2 7DT
WALLIS, Geoffrey John RESIGNED	Director		26 May 2004		May 1923	11 Hawthorndene Close, Hayes, Bromley, Kent, BR2 7DT

WALLIS, Jacqueline Mary ACTIVE
Role: Secretary
Appointed on: 23 Mar 2004
Address: 17 Scads Hill Close, Orpington, Kent, BR6 0EB

WALLIS, Ian Leslie ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 17 Scads Hill Close, Orpington, Kent, BR6 0EB

WALLIS, Jacqueline Mary ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 17 Scads Hill Close, Orpington, Kent, BR6 0EB

HOLFORD, Teresa Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 2004
Address: 14 Colworth Road, London, E11 1HY

SHARPLES, Miranda Vivienne RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 33 Anglesea Road, St Mary Cray, Kent, BR5 4AN

WALLIS, Doreen Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2004
Date of birth: July 1921
Address: 11 Hawthorndene Close, Hayes, Bromley, Kent, BR2 7DT

WALLIS, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2004
Date of birth: May 1923
Address: 11 Hawthorndene Close, Hayes, Bromley, Kent, BR2 7DT