GBRW LIMITED

Company summary

Company number: 03041652
Status: ACTIVE
Incorporated / age: 4 April 199531 years
Registered office: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
Accounts due: 31 January 2027
Confirmation statement due: 8 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:44 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
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELOT, Philippe ACTIVE	Secretary	29 Jan 2026				26, Englewood Road, London, SW12 9NZ, England
BELOT, Philippe ACTIVE	Director	02 Jul 2020		England	October 1958	3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
COATES, Michael Leslie ACTIVE	Director	31 May 2011		Vietnam	November 1973	3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
DEARY, Anthony ACTIVE	Director	04 Mar 2022		Singapore	June 1979	3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
DICKERSON, Nathaniel Herman ACTIVE	Director	02 Jul 2020		Vietnam	July 1951	3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
REX, Paul James Laurence ACTIVE	Director	10 Apr 1995		England	September 1952	3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
BURTON, Stuart Blakeway RESIGNED	Secretary	10 Apr 1995	12 Nov 1996			Uplands Yester Park, Chislehurst, Kent, BR7 5DG
CHATTERJI, Subhrendu RESIGNED	Secretary	15 Feb 1999	14 Jul 2000			8 Cortayne Road, London, SW6 3QA
DENTON-CLARK, Jeremy RESIGNED	Secretary	14 Jul 2000	29 Jan 2026			3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
HALL, Graham Melvyn RESIGNED	Secretary	04 Apr 1995	10 Apr 1995			6 Aidan Close, Stoke Grange, Aylesbury, Buckinghamshire, HP21 9XQ
WRAGG, Lawrence De Villamil RESIGNED	Secretary	12 Nov 1996	16 Feb 1999			Creeper Cottage Mount Pleasant, Sawston, Cambridge, CB2 4BJ
BOYETTE, Emily Gaye RESIGNED	Director	10 Apr 1995	14 Jul 1997		June 1947	102a Ashley Gardens, Thirleby Road, London, SW1P 1HJ
BURTON, Stuart Blakeway RESIGNED	Director	20 Jun 2001	31 Jul 2006		May 1945	The Garden Flat, 48 Madeira Park, Tunbridge Wells, Kent, TN2 5SY
BURTON, Stuart Blakeway RESIGNED	Director	10 Apr 1995	12 Nov 1996		May 1945	Uplands Yester Park, Chislehurst, Kent, BR7 5DG
CHATTERJI, Subhrendu RESIGNED	Director	01 May 1998	18 Dec 2000		October 1963	8 Cortayne Road, London, SW6 3QA
COURCOUX, Peter John RESIGNED	Director	04 Apr 1995	10 Apr 1995	England	December 1956	30 Cedar Wood Drive, Garston, Watford, Hertfordshire, WD2 6RR
CROFT, David Alan RESIGNED	Director	22 May 2007	01 Sep 2025	England	November 1950	3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
DENTON-CLARK, Jeremy RESIGNED	Director	14 Jul 2000	17 Apr 2026	United Kingdom	September 1944	3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
EDWARDS, Martin Nigel RESIGNED	Director	27 Jan 2017	22 Oct 2025	Singapore	February 1949	3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
PHILLIPS, David Anthony RESIGNED	Director	14 Jul 2000	30 Nov 2016	Usa	December 1946	Westbury, 2nd Floor, 145-157 St John Street, London, EC1V 4PY
POTT, Cyrus John RESIGNED	Director	03 Nov 2005	04 Apr 2013	Usa	February 1944	134 Wade Hampton Drive, Vienna, Virginia 22180, IRISH, Amercia
RIZQ, Johnny RESIGNED	Director	31 May 2011	03 Jul 2019	United Kingdom	September 1951	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
SUSSER, Harvey RESIGNED	Director	28 Nov 2002	23 Jul 2004		November 1962	35 Graemesdyke Avenue, London, SW14 7BH
WOODBRIDGE, Robert James RESIGNED	Director	08 Mar 1999	30 Sep 2010	England	December 1945	6a Langford Place, London, NW8 0LL
WRAGG, Lawrence De Villamil RESIGNED	Director	10 Apr 1995	01 Feb 1999		November 1943	Creeper Cottage Mount Pleasant, Sawston, Cambridge, CB2 4BJ

BELOT, Philippe ACTIVE
Role: Secretary
Appointed on: 29 Jan 2026
Address: 26, Englewood Road, London, SW12 9NZ, England

BELOT, Philippe ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: England
Date of birth: October 1958
Address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

COATES, Michael Leslie ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: Vietnam
Date of birth: November 1973
Address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

DEARY, Anthony ACTIVE
Role: Director
Appointed on: 04 Mar 2022
Country of Residence: Singapore
Date of birth: June 1979
Address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

DICKERSON, Nathaniel Herman ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: Vietnam
Date of birth: July 1951
Address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

REX, Paul James Laurence ACTIVE
Role: Director
Appointed on: 10 Apr 1995
Country of Residence: England
Date of birth: September 1952
Address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

BURTON, Stuart Blakeway RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 12 Nov 1996
Address: Uplands Yester Park, Chislehurst, Kent, BR7 5DG

CHATTERJI, Subhrendu RESIGNED
Role: Secretary
Appointed on: 15 Feb 1999
Resigned on: 14 Jul 2000
Address: 8 Cortayne Road, London, SW6 3QA

DENTON-CLARK, Jeremy RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 29 Jan 2026
Address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

HALL, Graham Melvyn RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 10 Apr 1995
Address: 6 Aidan Close, Stoke Grange, Aylesbury, Buckinghamshire, HP21 9XQ

WRAGG, Lawrence De Villamil RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 16 Feb 1999
Address: Creeper Cottage Mount Pleasant, Sawston, Cambridge, CB2 4BJ

BOYETTE, Emily Gaye RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 14 Jul 1997
Date of birth: June 1947
Address: 102a Ashley Gardens, Thirleby Road, London, SW1P 1HJ

BURTON, Stuart Blakeway RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 31 Jul 2006
Date of birth: May 1945
Address: The Garden Flat, 48 Madeira Park, Tunbridge Wells, Kent, TN2 5SY

BURTON, Stuart Blakeway RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 12 Nov 1996
Date of birth: May 1945
Address: Uplands Yester Park, Chislehurst, Kent, BR7 5DG

CHATTERJI, Subhrendu RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 18 Dec 2000
Date of birth: October 1963
Address: 8 Cortayne Road, London, SW6 3QA

COURCOUX, Peter John RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 10 Apr 1995
Country of Residence: England
Date of birth: December 1956
Address: 30 Cedar Wood Drive, Garston, Watford, Hertfordshire, WD2 6RR

CROFT, David Alan RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: November 1950
Address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

DENTON-CLARK, Jeremy RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

EDWARDS, Martin Nigel RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 22 Oct 2025
Country of Residence: Singapore
Date of birth: February 1949
Address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

PHILLIPS, David Anthony RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 30 Nov 2016
Country of Residence: Usa
Date of birth: December 1946
Address: Westbury, 2nd Floor, 145-157 St John Street, London, EC1V 4PY

POTT, Cyrus John RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 04 Apr 2013
Country of Residence: Usa
Date of birth: February 1944
Address: 134 Wade Hampton Drive, Vienna, Virginia 22180, IRISH, Amercia

RIZQ, Johnny RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 03 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1951
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

SUSSER, Harvey RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 23 Jul 2004
Date of birth: November 1962
Address: 35 Graemesdyke Avenue, London, SW14 7BH

WOODBRIDGE, Robert James RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: December 1945
Address: 6a Langford Place, London, NW8 0LL

WRAGG, Lawrence De Villamil RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 01 Feb 1999
Date of birth: November 1943
Address: Creeper Cottage Mount Pleasant, Sawston, Cambridge, CB2 4BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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