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All Information about:

                        
Name

Goddard Perry Consulting Limited

Address
Corinthian House 6th Floor
17 Lansdowne Road
Croydon
Surrey
CR0 2BX
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 01635689 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)65110 - Life insurance
Company Register Statusactive
Previous Names
  • Mchale Heaney Brokers Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Goddard Perry Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06951151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Goddard, Steven Michael Croydon, Surrey, United Kingdom Status: Active Notified: 16/04/2009 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Gareth Joseph Croydon Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Warren, Emma Croydon, Surrey Status: Active Notified: 01/01/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB G P Actuarial Limited Status: Active Notified: 06/04/2016 Companies House Number: 07518007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB KKW Pensions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02598815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Riverside Financial Services LTD Status: Active Notified: 08/07/2016 Companies House Number: 02015492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Cushon MT Limited Status: Ceased Notified: 17/12/2019 Ceased: 01/04/2020 Companies House Number: 12366412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag HS Trustees LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2020 Companies House Number: 02332996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Link Pension Administration (HS) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2020 Companies House Number: 01901744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pension Playpen Limited Status: Ceased Notified: 14/10/2020 Ceased: 01/01/2021 Companies House Number: 08440114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag Serenity Flex & Reward LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 06179745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more