PALLADIUM GROUP HOLDINGS LIMITED

Company summary

Company number: 02068575
Status: ACTIVE
Incorporated / age: 29 October 198639 years
Registered office: 16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ, England
Accounts due: 31 December 2026
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:36 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
16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ, England
Nature of business
Activities of head offices
Previous company names
FUTURES GLOBAL LIMITED
GRM INTERNATIONAL GROUP LIMITED
ASIAMET (NO.1) RESOURCES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOCKLEY, Elizabeth Margaret ACTIVE	Secretary	10 Mar 2014				16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
ADAMS, Colin John ACTIVE	Director	15 Sep 2025		Australia	October 1959	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
MAGILL, Sinead Mary ACTIVE	Director	17 Jan 2024		England	January 1980	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
MURRAY, Gavin Stewart Campbell ACTIVE	Director	28 Jun 2024		Australia	July 1958	103/180 Swann Road, 103/180 Swann Road, Taringa, Qld, Australia
CAMPBELL, David Peter Anthony RESIGNED	Secretary	02 Sep 2020	15 Sep 2021			2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
DAVIS, Robert Bernard RESIGNED	Secretary		21 Dec 2009			17 Marine Parade, Avalon Beach, New South Wales, 2145, Australia
DEWAR, Sarah RESIGNED	Secretary	01 Oct 2007	12 Mar 2008			613/1000 Ann Street, Fortitude Valley, Queensland 4006, Australia
GILROY, Mark Joseph RESIGNED	Secretary	21 Dec 2009	07 Apr 2014			2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
HOWARD, Judith Anne RESIGNED	Secretary		03 Feb 1995			19 Nield Avenue, Rodd Point, New South Wales, 2046, Australia
MILES, Timothy Richard RESIGNED	Secretary	22 Jun 2004	30 Sep 2007			2 Chalmers Court, Samford, Queensland 4520, Australia
ROCKS, Michael RESIGNED	Secretary	13 Mar 2008	10 Aug 2011			199a, Joel Street, Eastcote, Pinner, Middlesex, HA5 2PJ
BREDHAUER, Kim Robert RESIGNED	Director	20 Oct 2003	05 Jan 2024	United Arab Emirates	June 1959	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
CARRACHER, Craig RESIGNED	Director	02 Oct 2006	13 Mar 2009		November 1965	27 Margaret Street, Fairlight, New South Wales, 2094, Australia
COOK, William Leslie RESIGNED	Director		31 Aug 1998		November 1950	Unit 3, 13-15 Stokes Street, Lane Cove, New South Wales, 2066, Australia
CUBBIN, Graham Allan RESIGNED	Director		02 Oct 2006		March 1948	A1 Cunliffe Road, Killara, New South Wales 2071, FOREIGN, Australia
DALGARNO, John Patrick William RESIGNED	Director	05 Jan 2024	15 Sep 2025	Australia	February 1977	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
DAVIS, Robert Bernard RESIGNED	Director		21 Dec 2009		September 1949	17 Marine Parade, Avalon Beach, New South Wales, 2145, Australia
GILROY, Mark Joseph RESIGNED	Director	21 Dec 2009	10 Mar 2014	Australia	November 1969	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
HIRST, Christopher Leslie RESIGNED	Director	19 Oct 2017	05 Jan 2024	Australia	November 1973	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
HOWLETT, Bernadette Mary RESIGNED	Director	31 Jan 2024	28 Jun 2024	Australia	March 1967	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
JOHNSTON, Michael Roy RESIGNED	Director	02 Oct 2006	21 Dec 2009	Australia	October 1960	244 Woolooware Road, Cronulla, Nsw 2230, Australia
PURDY, Darryn Michael RESIGNED	Director	21 Dec 2009	19 Oct 2017	Australia	September 1967	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
REED, Wayne Clive RESIGNED	Director	20 Oct 2003	24 Dec 2009		April 1946	18 Belfort Street, Stafford, Queensland 4052, Australia
SCHUR, Timothy Michael RESIGNED	Director	10 Mar 2014	31 Oct 2018	United States	February 1969	813, Highgrove Drive, Chapel Hill, North Carolina, 27516, United States
TOPPING, Katherine Anne RESIGNED	Director	02 Sep 2020	13 Jan 2024	Australia	January 1973	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

STOCKLEY, Elizabeth Margaret ACTIVE
Role: Secretary
Appointed on: 10 Mar 2014
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

ADAMS, Colin John ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: Australia
Date of birth: October 1959
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

MAGILL, Sinead Mary ACTIVE
Role: Director
Appointed on: 17 Jan 2024
Country of Residence: England
Date of birth: January 1980
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

MURRAY, Gavin Stewart Campbell ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: Australia
Date of birth: July 1958
Address: 103/180 Swann Road, 103/180 Swann Road, Taringa, Qld, Australia

CAMPBELL, David Peter Anthony RESIGNED
Role: Secretary
Appointed on: 02 Sep 2020
Resigned on: 15 Sep 2021
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

DAVIS, Robert Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 2009
Address: 17 Marine Parade, Avalon Beach, New South Wales, 2145, Australia

DEWAR, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 12 Mar 2008
Address: 613/1000 Ann Street, Fortitude Valley, Queensland 4006, Australia

GILROY, Mark Joseph RESIGNED
Role: Secretary
Appointed on: 21 Dec 2009
Resigned on: 07 Apr 2014
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

HOWARD, Judith Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1995
Address: 19 Nield Avenue, Rodd Point, New South Wales, 2046, Australia

MILES, Timothy Richard RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 30 Sep 2007
Address: 2 Chalmers Court, Samford, Queensland 4520, Australia

ROCKS, Michael RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 10 Aug 2011
Address: 199a, Joel Street, Eastcote, Pinner, Middlesex, HA5 2PJ

BREDHAUER, Kim Robert RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 05 Jan 2024
Country of Residence: United Arab Emirates
Date of birth: June 1959
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

CARRACHER, Craig RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 13 Mar 2009
Date of birth: November 1965
Address: 27 Margaret Street, Fairlight, New South Wales, 2094, Australia

COOK, William Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: November 1950
Address: Unit 3, 13-15 Stokes Street, Lane Cove, New South Wales, 2066, Australia

CUBBIN, Graham Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2006
Date of birth: March 1948
Address: A1 Cunliffe Road, Killara, New South Wales 2071, FOREIGN, Australia

DALGARNO, John Patrick William RESIGNED
Role: Director
Appointed on: 05 Jan 2024
Resigned on: 15 Sep 2025
Country of Residence: Australia
Date of birth: February 1977
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

DAVIS, Robert Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2009
Date of birth: September 1949
Address: 17 Marine Parade, Avalon Beach, New South Wales, 2145, Australia

GILROY, Mark Joseph RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 10 Mar 2014
Country of Residence: Australia
Date of birth: November 1969
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

HIRST, Christopher Leslie RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 05 Jan 2024
Country of Residence: Australia
Date of birth: November 1973
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

HOWLETT, Bernadette Mary RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 28 Jun 2024
Country of Residence: Australia
Date of birth: March 1967
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

JOHNSTON, Michael Roy RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 21 Dec 2009
Country of Residence: Australia
Date of birth: October 1960
Address: 244 Woolooware Road, Cronulla, Nsw 2230, Australia

PURDY, Darryn Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 19 Oct 2017
Country of Residence: Australia
Date of birth: September 1967
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

REED, Wayne Clive RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 24 Dec 2009
Date of birth: April 1946
Address: 18 Belfort Street, Stafford, Queensland 4052, Australia

SCHUR, Timothy Michael RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 31 Oct 2018
Country of Residence: United States
Date of birth: February 1969
Address: 813, Highgrove Drive, Chapel Hill, North Carolina, 27516, United States

TOPPING, Katherine Anne RESIGNED
Role: Director
Appointed on: 02 Sep 2020
Resigned on: 13 Jan 2024
Country of Residence: Australia
Date of birth: January 1973
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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