GPG AUSTRALIA NOMINEES LIMITED

Company summary

Company number: 03571346
Status: DISSOLVED
Incorporated / age: 28 May 199818 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: 30 September 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:28 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
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Non-trading company
Previous company names
INTERCEDE 1331 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE	Secretary	30 Jun 2014				1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
BARLOW, Charles Frederick ACTIVE	Director	23 Sep 2016		United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
KERMALLI, Arif ACTIVE	Director	23 Sep 2016		England	June 1972	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STOCKWELL, Andrew James ACTIVE	Director	23 Sep 2016		England	July 1966	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
GLEAVE, Clinton John Raymond RESIGNED	Secretary	08 Jul 1998	21 Jan 2005			14 Kenneth Crescent, Willesden Green, London, NW2 4PT
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
KING, John Alan Gibbs RESIGNED	Secretary	21 Jan 2005	22 Dec 2009			10 Ashvale Close, Nailsea, Bristol, BS48 1QH
RUSSELL, James Richard RESIGNED	Secretary	22 Dec 2009	31 Mar 2014			First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 May 1998	08 Jul 1998			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BUTCHER, Alexander Mark RESIGNED	Director	08 Jul 1998	30 Jun 2012	Britain	April 1958	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
GLEAVE, Clinton John Raymond RESIGNED	Director	08 Jul 1998	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
HOWDEN, George RESIGNED	Director	14 Nov 2003	31 Dec 2004		October 1960	12 Crossmead, London, SE9 3AB
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
REEVES, Barbara RESIGNED	Nominee Director	28 May 1998	08 Jul 1998		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
RICH, Michael William RESIGNED	Nominee Director	28 May 1998	08 Jul 1998		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
RUSSELL, James Richard RESIGNED	Director	14 Nov 2003	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
TARN, Nicholas James RESIGNED	Director	31 May 2006	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TAYLOR, Kevin Rohan RESIGNED	Director	06 Apr 2016	23 Sep 2016	England	November 1981	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	31 Mar 2014	23 Sep 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

BARLOW, Charles Frederick ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

STOCKWELL, Andrew James ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: July 1966
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

GLEAVE, Clinton John Raymond RESIGNED
Role: Secretary
Appointed on: 08 Jul 1998
Resigned on: 21 Jan 2005
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

KING, John Alan Gibbs RESIGNED
Role: Secretary
Appointed on: 21 Jan 2005
Resigned on: 22 Dec 2009
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 31 Mar 2014
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1998
Resigned on: 08 Jul 1998
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on: 08 Jul 1998
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

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

HOWDEN, George RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 31 Dec 2004
Date of birth: October 1960
Address: 12 Crossmead, London, SE9 3AB

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

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 28 May 1998
Resigned on: 08 Jul 1998
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 28 May 1998
Resigned on: 08 Jul 1998
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TAYLOR, Kevin Rohan RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1981
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 23 Sep 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.