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G.M.S. GROUP LIMITED

Company summary

Company number: 02219100
Status: ACTIVE
Incorporated / age: 9 February 198838 years
Registered office: 32 Great James Street, London, WC1N 3HB
Accounts due: 31 December 2026
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:02 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
32 Great James Street, London, WC1N 3HB
Nature of business
Other letting and operating of own or leased real estate

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
DODWELL, Laura Marie ACTIVE	Secretary	06 Oct 2021				32, Great James Street, London, WC1N 3HB
BUCKMASTER, Adrian Charles, Viscount ACTIVE	Director	24 Jan 2018		United Kingdom	February 1949	32, Great James Street, London, WC1N 3HB
ELLIOTT, Thomas Charles ACTIVE	Director	03 May 2023		England	January 1975	32, Great James Street, London, WC1N 3HB
GATFIELD, Graham Robert RESIGNED	Secretary	30 Apr 1998	01 Sep 2003			38 Ambleside Road, Bexleyheath, Kent, DA7 5DS
GRIFFIN, Bernadette Helen RESIGNED	Secretary	01 Sep 2003	31 Dec 2021			32, Great James Street, London, WC1N 3HB, England
NEEVES, David Andrew RESIGNED	Secretary		30 Apr 1998			Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NS
ANDREWS, Jamieson Oliver RESIGNED	Director	11 Apr 2004	31 Dec 2022	United Kingdom	October 1957	32, Great James Street, London, WC1N 3HB, England
GIBBON, Robin Bernard Jacomb RESIGNED	Director		11 Apr 2005		April 1929	Malting Cottage, Dedham Castle Hill, Colchester, Essex, CO7 6BT
GIBBON, Thomas Geoffrey Jacomb RESIGNED	Director	02 Sep 1999	31 Mar 2026	United Kingdom	March 1963	32, Great James Street, London, WC1N 3HB, England
ROGERS, Andrew John RESIGNED	Director		24 Jan 2018	England	May 1945	32, Great James Street, London, WC1N 3HB, England
SMITH, Jason Noel RESIGNED	Director	14 Nov 2019	22 Mar 2023	England	February 1973	32, Great James Street, London, WC1N 3HB
TAYLOR, Nicholas Robert Charles RESIGNED	Director	13 Apr 2023	10 Nov 2023	England	June 1975	32, Great James Street, London, WC1N 3HB

DODWELL, Laura Marie ACTIVE
Role: Secretary
Appointed on: 06 Oct 2021
Address: 32, Great James Street, London, WC1N 3HB

BUCKMASTER, Adrian Charles, Viscount ACTIVE
Role: Director
Appointed on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 32, Great James Street, London, WC1N 3HB

ELLIOTT, Thomas Charles ACTIVE
Role: Director
Appointed on: 03 May 2023
Country of Residence: England
Date of birth: January 1975
Address: 32, Great James Street, London, WC1N 3HB

GATFIELD, Graham Robert RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 01 Sep 2003
Address: 38 Ambleside Road, Bexleyheath, Kent, DA7 5DS

GRIFFIN, Bernadette Helen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2021
Address: 32, Great James Street, London, WC1N 3HB, England

NEEVES, David Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NS

ANDREWS, Jamieson Oliver RESIGNED
Role: Director
Appointed on: 11 Apr 2004
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 32, Great James Street, London, WC1N 3HB, England

GIBBON, Robin Bernard Jacomb RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2005
Date of birth: April 1929
Address: Malting Cottage, Dedham Castle Hill, Colchester, Essex, CO7 6BT

GIBBON, Thomas Geoffrey Jacomb RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 32, Great James Street, London, WC1N 3HB, England

ROGERS, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2018
Country of Residence: England
Date of birth: May 1945
Address: 32, Great James Street, London, WC1N 3HB, England

SMITH, Jason Noel RESIGNED
Role: Director
Appointed on: 14 Nov 2019
Resigned on: 22 Mar 2023
Country of Residence: England
Date of birth: February 1973
Address: 32, Great James Street, London, WC1N 3HB

TAYLOR, Nicholas Robert Charles RESIGNED
Role: Director
Appointed on: 13 Apr 2023
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: June 1975
Address: 32, Great James Street, London, WC1N 3HB