GPG SECURITIES TRADING LIMITED

Company summary

Company number: 02655717
Status: ACTIVE
Incorporated / age: 21 October 199134 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:51 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
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Non-trading company
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERMALLI, Arif ACTIVE	Director	31 Dec 2022		England	June 1972	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	31 Dec 2022		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
SOAL, Jeffrey Stuart Bertram ACTIVE	Director	31 Dec 2022		Scotland	January 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
KING, John Alan Gibbs RESIGNED	Secretary	07 May 2008	31 Dec 2009			10 Ashvale Close, Nailsea, Bristol, BS48 1QH
RUSSELL, James Richard RESIGNED	Secretary	31 Dec 2009	14 Mar 2012			First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
RUSSELL, James Richard RESIGNED	Secretary	01 Sep 1995	07 May 2008			The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
SYMONDS, Graham Leslie RESIGNED	Secretary	21 Oct 1991	01 Sep 1995			4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Secretary	30 Jun 2014	27 Sep 2019			4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Oct 1991	21 Oct 1991			26, Church Street, London, NW8 8EP
BURRELL, Richard Mitchell RESIGNED	Director	31 Dec 2009	30 Apr 2014	England	November 1956	78, Pall Mall, London, SW1Y 5ES, England
BUTCHER, Alexander Mark RESIGNED	Director	31 Dec 2009	30 Jun 2012	Britain	April 1958	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
BUTCHER, Alexander Mark RESIGNED	Director	07 May 2008	04 Mar 2009	Britain	April 1958	18 River House, The Terrace Barnes, London, SW13 0NR
CHIANG, Wai Kuen RESIGNED	Director	28 Jun 2019	01 Sep 2020	England	December 1968	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
ENGLAND, Alison RESIGNED	Director	08 Aug 2011	24 Dec 2013	England	January 1965	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
FLETCHER, Annette RESIGNED	Director	25 Aug 2011	05 Dec 2012	England	July 1964	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
GLEAVE, Clinton John Raymond RESIGNED	Director	21 Oct 1991	26 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	June 1960	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HEALY, Christopher William RESIGNED	Director	01 Oct 2012	30 Jun 2014	United Kingdom	November 1960	10, Margaret Street, London, W1W 8RL, England
HEALY, Christopher William RESIGNED	Director	01 Sep 2005	07 May 2008	United Kingdom	November 1960	96 Elms Road, London, SW4 9EN
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
JORDAN, Michael Geoffrey RESIGNED	Director	31 Dec 2009	08 Aug 2011	England	February 1967	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
KIDD, Nicholas James RESIGNED	Director	28 Jun 2019	31 Dec 2022	England	October 1977	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
KING, John Alan Gibbs RESIGNED	Director	17 Feb 2009	31 Dec 2009	United Kingdom	December 1946	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
LESSER, Max Tamati RESIGNED	Director	04 Mar 2009	08 Aug 2011	United Kingdom	December 1972	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
LOVELL, John Sinclair RESIGNED	Director	29 Mar 2016	28 Jun 2019	United Kingdom	January 1967	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
MANN, Robert Charles RESIGNED	Director	01 Sep 2020	31 Dec 2022	United Kingdom	June 1981	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
NIXON, Blake Andrew RESIGNED	Director	21 Oct 1991	01 Sep 2005	England	January 1961	103 Arthur Road, Wimbledon, London, SW19 7DR
READE, Richard Charles RESIGNED	Director	28 Jun 2019	31 Dec 2022	England	January 1973	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
RUSSELL, James Richard RESIGNED	Director	16 Nov 2012	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
RUSSELL, James Richard RESIGNED	Director	31 Dec 2009	14 Mar 2012	England	October 1953	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
RUSSELL, James Richard RESIGNED	Director	20 Jul 1995	07 May 2008	England	October 1953	The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
RUSSELL, James Richard RESIGNED	Director	20 Jul 1995	18 Oct 1995		October 1953	The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN
STOCKWELL, Andrew James RESIGNED	Director	28 Jun 2019	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
SYMONDS, Graham Leslie RESIGNED	Director	21 Oct 1991	25 Aug 1995		April 1949	4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
TARN, Nicholas James RESIGNED	Director	01 Oct 2012	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TARN, Nicholas James RESIGNED	Director	16 Mar 2007	07 May 2008	England	February 1965	64 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
TODD, Richard Laurence RESIGNED	Director	07 May 2008	30 Jun 2014	United Kingdom	April 1949	10, Margaret Street, London, W1W 8RL, England
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	30 Jun 2014	28 Jun 2019			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
GPG SECURITIES LIMITED RESIGNED	Director	17 Feb 2009	01 Oct 2012			First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP, United Kingdom

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

SOAL, Jeffrey Stuart Bertram ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: January 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

KING, John Alan Gibbs RESIGNED
Role: Secretary
Appointed on: 07 May 2008
Resigned on: 31 Dec 2009
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 14 Mar 2012
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 07 May 2008
Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

SYMONDS, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 21 Oct 1991
Resigned on: 01 Sep 1995
Address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 27 Sep 2019
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1991
Resigned on: 21 Oct 1991
Address: 26, Church Street, London, NW8 8EP

BURRELL, Richard Mitchell RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: November 1956
Address: 78, Pall Mall, London, SW1Y 5ES, England

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 30 Jun 2012
Country of Residence: Britain
Date of birth: April 1958
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 04 Mar 2009
Country of Residence: Britain
Date of birth: April 1958
Address: 18 River House, The Terrace Barnes, London, SW13 0NR

CHIANG, Wai Kuen RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: December 1968
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

ENGLAND, Alison RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 24 Dec 2013
Country of Residence: England
Date of birth: January 1965
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

FLETCHER, Annette RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: July 1964
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 21 Oct 1991
Resigned on: 26 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 10, Margaret Street, London, W1W 8RL, England

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 07 May 2008
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 96 Elms Road, London, SW4 9EN

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

JORDAN, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: February 1967
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

KIDD, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1977
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

KING, John Alan Gibbs RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1946
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

LESSER, Max Tamati RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1972
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

LOVELL, John Sinclair RESIGNED
Role: Director
Appointed on: 29 Mar 2016
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

MANN, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1981
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 21 Oct 1991
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: January 1961
Address: 103 Arthur Road, Wimbledon, London, SW19 7DR

READE, Richard Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1973
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: October 1953
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 07 May 2008
Country of Residence: England
Date of birth: October 1953
Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 18 Oct 1995
Date of birth: October 1953
Address: The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

SYMONDS, Graham Leslie RESIGNED
Role: Director
Appointed on: 21 Oct 1991
Resigned on: 25 Aug 1995
Date of birth: April 1949
Address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 07 May 2008
Country of Residence: England
Date of birth: February 1965
Address: 64 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10, Margaret Street, London, W1W 8RL, England

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 28 Jun 2019
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

GPG SECURITIES LIMITED RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 01 Oct 2012
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP, United Kingdom

Filing history

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