Register entry · No. 03479475
ROBERT GERRARD & CO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £285,489.
Accounts to 31 Mar 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Dec 1997 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
144 STATION ROAD, CHINGFORD, LONDON, E4 6AN
As filed with Companies House. -
Nature of business
- 65120 Non-life insurance
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 25 Dec 2026
- Last made up to
- 11 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ROBERT GERRARD & CO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2023 | not published | not published | £194,452 | £285,489 | 18 |
| 31 Mar 2022 | not published | not published | £242,107 | £301,833 | 17 |
| 31 Mar 2021 | not published | not published | £316,111 | £496,979 | 14 |
| 31 Mar 2020 | not published | not published | £264,501 | £286,953 | 14 |
| 31 Mar 2019 * | not published | not published | £234,911 | £225,773 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graeme Neal Lalley Chief Operating Officer | Director | 1 Aug 2024 | — | July 1980 | British · United Kingdom |
| Simon Peter Henderson Insurance Brokers | Director | 1 Aug 2024 | — | June 1971 | British · United Kingdom |
| Edward George Fitzgerald Hannan Chief Financial Officer | Director | 1 Aug 2024 | — | September 1978 | British · United Kingdom |
| SHOOSMITHS SECRETARIES LIMITED | Corporate secretary | 1 Aug 2024 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Gerrard Holdings Ltd company · 12783017 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Sep 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ROBERT GERRARD & CO LIMITED still trading?
The register shows ROBERT GERRARD & CO LIMITED as active.
What does ROBERT GERRARD & CO LIMITED do?
It files the industry code 65120 (Non-life insurance).
When was ROBERT GERRARD & CO LIMITED set up?
It was incorporated on 11 December 1997.
When are ROBERT GERRARD & CO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is ROBERT GERRARD & CO LIMITED's next confirmation statement due?
By 25 December 2026.
Who runs ROBERT GERRARD & CO LIMITED?
ROBERT GERRARD & CO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House