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GPG FINANCE LIMITED

Company summary

Company number: 04244726
Status: DISSOLVED
Incorporated / age: 2 July 200116 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:29 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
Financial intermediation not elsewhere classified
Previous company names
GPG FINANCE PLC
GPG FINANCE LTD.

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
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	25 Oct 2016		United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
KERMALLI, Arif ACTIVE	Director	25 Oct 2016		England	June 1972	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STOCKWELL, Andrew James ACTIVE	Director	06 Apr 2016		England	July 1966	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HEALY, Christopher William RESIGNED	Secretary	01 Oct 2009	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
RUSSELL, James Richard RESIGNED	Secretary	02 Jul 2001	01 Oct 2009			The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
BEYER, Trevor Jorgen Nielsen RESIGNED	Director	02 Jul 2001	30 Sep 2004		March 1937	14 Walnut Court, St Marys Gate, London, W8 5UB
GLEAVE, Clinton John Raymond RESIGNED	Director	02 Jul 2001	09 Jun 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
NIXON, Blake Andrew RESIGNED	Director	02 Jul 2001	30 Jun 2011	England	January 1961	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
RUSSELL, James Richard RESIGNED	Director	02 Jul 2001	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
TARN, Nicholas James RESIGNED	Director	09 Jun 2006	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TODD, Richard Laurence RESIGNED	Director	30 Sep 2004	30 Jun 2014	United Kingdom	April 1949	10, Margaret Street, London, W1W 8RL, England
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	30 Jun 2014	25 Oct 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

BARLOW, Charles Frederick ACTIVE
Role: Director
Appointed on: 25 Oct 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: 25 Oct 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: 06 Apr 2016
Country of Residence: England
Date of birth: July 1966
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 01 Oct 2009
Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

BEYER, Trevor Jorgen Nielsen RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 30 Sep 2004
Date of birth: March 1937
Address: 14 Walnut Court, St Marys Gate, London, W8 5UB

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

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: January 1961
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 02 Jul 2001
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: 09 Jun 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 30 Sep 2004
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: 25 Oct 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England