GARBAN GROUP HOLDINGS LIMITED

Company summary

Company number: 03604417
Status: ACTIVE
Incorporated / age: 21 July 199828 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:08 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Activities of financial services holding companies
Previous company names
GARBAN LIMITED
UNITED BROKINGS USA HOLDINGS LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDMAN, Paul Anthony ACTIVE	Director	26 Jan 2024		England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
WILLIAMSON-FRENCH, David Alexander ACTIVE	Director	19 Mar 2026		England	June 1980	135 Bishopsgate, London, EC2M 3TP, England
ABREHART, Deborah Anne RESIGNED	Secretary	09 Jan 2006	05 Oct 2011			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
BRILL, Tiffany Fern RESIGNED	Secretary	06 Apr 2017	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
BROOMFIELD, Helen Frances RESIGNED	Secretary	01 Aug 2001	09 Jan 2006			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
CAVANAGH, Teri-Anne RESIGNED	Secretary	05 Oct 2011	01 Sep 2016			2 Broadgate, London, EC2M 7UR
DUNCAN, Virginia RESIGNED	Secretary	01 Sep 2016	06 Apr 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
PANK, Edward Charles, Dr RESIGNED	Secretary	21 Sep 1999	01 Aug 2001			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
SWITALSKI, Gillian Eileen RESIGNED	Secretary	13 Nov 1998	21 Sep 1999			Kings Copse, Waverley Drive, Virginia Water, Surrey, GU25 4PZ
CROSSWALL NOMINEES LIMITED RESIGNED	Secretary	21 Jul 1998	13 Nov 1998			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
ABREHART, Deborah Anne RESIGNED	Director	09 Jan 2006	01 Sep 2016	United Kingdom	July 1957	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
ASHLEY, Paul James RESIGNED	Director	05 Mar 2018	27 Sep 2019	England	June 1978	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
BARCLAY, Lorraine Emma RESIGNED	Director	05 Oct 2011	15 Nov 2012	England	May 1966	2 Broadgate, London, EC2M 7UR
BROOMFIELD, Helen Frances RESIGNED	Director	01 Aug 2003	09 Jan 2006		October 1965	68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
CAPLEN, Stephen Gerard RESIGNED	Director	15 Nov 2012	26 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR
CASTERTON, David Anthony RESIGNED	Director	30 Dec 2016	06 Dec 2018	United Kingdom	May 1958	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
CHEN, Andrew Ren-Yiing RESIGNED	Director	23 Oct 2019	19 Jan 2024	England	October 1977	135 Bishopsgate, London, EC2M 3TP, England
COHEN, Bernard RESIGNED	Director	13 Nov 1998	29 Mar 1999		January 1938	55 Ronalds Road, London, N5 1XF
CORDESCHI, Richard RESIGNED	Director	06 Dec 2018	01 Apr 2022	United Kingdom	February 1967	135 Bishopsgate, London, EC2M 3TP, England
DARGAN, Nicholas James RESIGNED	Director	01 Sep 2016	30 Dec 2016	England	April 1971	2 Broadgate, London, EC2M 7UR
EAMES, Andrew David RESIGNED	Director	01 Apr 2022	27 May 2022	England	February 1976	135 Bishopsgate, London, EC2M 3TP, England
GELBER, David RESIGNED	Director	01 Aug 2001	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
GREGSON, Charles Henry RESIGNED	Director	26 Jul 1999	01 Aug 2001	United Kingdom	June 1947	Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
HART, Victoria Louise RESIGNED	Director	27 Mar 2023	19 Mar 2026	England	November 1981	135 Bishopsgate, London, EC2M 3TP, England
HILL, Graham Roger RESIGNED	Director	13 Nov 1998	09 Sep 1999		October 1960	7 Grange Grove, London, N1 2NP
IRELAND, David Charles RESIGNED	Director	05 Oct 2011	01 Sep 2016	England	October 1969	2 Broadgate, London, EC2M 7UR
KIDD, Timothy Charles RESIGNED	Director	23 Jan 2007	24 Jul 2008	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
MCCLUMPHA, Donald Stuart RESIGNED	Director	01 Sep 2016	02 Mar 2018	England	July 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
MOYSE, Philip Stephen RESIGNED	Director	08 Sep 2000	01 Aug 2001	United Kingdom	October 1950	5 Yallop Avenue, Gorleston, Norfolk, NR31 6HA
PANK, Edward Charles, Dr RESIGNED	Director	01 Aug 2001	01 Aug 2001	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PANK, Edward Charles, Dr RESIGNED	Director	01 Aug 2001	01 Aug 2003	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PETTIGREW, James Neilson, Mr. RESIGNED	Director	29 Mar 1999	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
RYAN, Martin John RESIGNED	Director	27 May 2022	20 Mar 2023	England	October 1971	135 Bishopsgate, London, EC2M 3TP, England
TORRENS, Iain William RESIGNED	Director	24 Jul 2008	17 Nov 2010	England	August 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
WREN, Samantha Anne RESIGNED	Director	17 Nov 2010	05 Oct 2011	England	November 1966	2, Broadgate, London, EC2M 7UR, England
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	23 Jan 2007	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD
CROSSWALL NOMINEES LIMITED RESIGNED	Director	21 Jul 1998	13 Nov 1998			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
UNM INVESTMENTS LIMITED RESIGNED	Director	21 Jul 1998	13 Nov 1998			Ludgate House, 245 Blackfriars Road, London, SE1 9UY

REDMAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

WILLIAMSON-FRENCH, David Alexander ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: June 1980
Address: 135 Bishopsgate, London, EC2M 3TP, 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

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

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