Company Information for

GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW,

Company Registration Number

01438662

Private Limited Company

Active

About Godsell Astley & Pearce (holdings) Ltd

GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED was founded on 1979-07-20 and has its registered office in London. The organisation's status is listed as "Active". Godsell Astley & Pearce (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
Legal Registered Office
LONDON FRUIT AND WOOL EXCHANGE
1 DUVAL SQUARE
LONDON
E1 6PW
Other companies in EC2M

Filing Information

Company Number01438662
Date formed1979-07-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 12:52:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Anne Abrehart Company Secretary 2017-04-18
Deborah Anne Abrehart Director CHARTERED SECRETARY 2008-09-18 UNITED KINGDOM
David Charles Ireland Director DIRECTOR 2012-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Teri-anne Cavanagh Company Secretary 2008-09-18 2017-03-15
Stephen Gerard Caplen Director 2012-11-15 2015-01-26
Lorraine Emma Barclay Director 2012-06-01 2012-11-15
Exco Nominees Limited Director 1998-08-04 2012-06-01
Deborah Anne Abrehart Company Secretary 2006-06-02 2008-09-18
Garban Nominees Limited Director 2001-08-01 2008-09-18
Kathryn Dickinson Company Secretary 2004-01-05 2006-06-02
Helen Frances Broomfield Company Secretary 2000-12-04 2004-01-05
Edward Charles Pank Director 1998-08-04 2001-08-01
Edward Charles Pank Company Secretary 2000-09-29 2000-12-04
Jeanette Eggleton Company Secretary 1999-12-22 2000-09-29
Krista Mary Burwood Company Secretary 1996-11-25 1999-12-22
Gareth David Roblin Director 1995-01-30 1999-06-10
Peter John Edge Director 1992-07-07 1998-09-30
Ian Keir Collett Director 1992-07-07 1998-08-11
John Mackay Kinnear Director 1995-01-30 1998-08-10
Edward Charles Pank Company Secretary 1992-07-07 1996-11-25
David Cecil Hallums Director 1992-07-07 1995-05-10
Peter Leslie Hayward Director 1992-07-07 1992-12-10

Related Directorships for Deborah Anne Abrehart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Anne Abrehart GARBAN BROKING HOLDINGS (EUROPE) LIMITEDDirector 2017-07-05 CURRENT 1990-06-18 Liquidation
Deborah Anne Abrehart NEX MANAGEMENT SERVICES LIMITEDDirector 2017-01-17 CURRENT 2017-01-17 Dissolved 2017-11-21
Deborah Anne Abrehart NEX SERVICES LIMITEDDirector 2016-01-19 CURRENT 2016-01-05 Active
Deborah Anne Abrehart GARBAN BROKING SERVICES LIMITEDDirector 2008-09-18 CURRENT 1974-09-23 Active - Proposal to Strike off
Deborah Anne Abrehart GARBAN HARLOW RESOURCES LIMITEDDirector 2008-09-18 CURRENT 1975-08-29 Active - Proposal to Strike off
Deborah Anne Abrehart MUNICIPAL BROKERS LIMITEDDirector 2008-09-18 CURRENT 1982-07-05 Active - Proposal to Strike off
Deborah Anne Abrehart GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITEDDirector 2008-09-18 CURRENT 1983-12-12 Active - Proposal to Strike off
Deborah Anne Abrehart HARLOW UEDA SAVAGE LIMITEDDirector 2008-09-18 CURRENT 1984-06-11 Active - Proposal to Strike off
Deborah Anne Abrehart ASTLEY & PEARCE LIMITEDDirector 2008-09-18 CURRENT 1965-09-13 Active - Proposal to Strike off
Deborah Anne Abrehart NEX GROUP HOLDINGS LIMITEDDirector 2008-09-10 CURRENT 2008-09-10 Active
Deborah Anne Abrehart EBS NO. 2 LIMITEDDirector 2008-01-24 CURRENT 1996-03-07 Liquidation
Deborah Anne Abrehart INTERCAPITAL LIMITEDDirector 2006-01-09 CURRENT 1979-05-24 Active

Related Directorships for David Charles Ireland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Ireland ABIDE FINANCIAL DRSP LIMITEDDirector 2018-05-15 CURRENT 2017-02-07 Liquidation
David Charles Ireland TFS-ICAP CURRENCY OPTIONS LIMITEDDirector 2018-01-30 CURRENT 1999-12-10 Active
David Charles Ireland TFS-ICAP HOLDINGS LIMITEDDirector 2018-01-30 CURRENT 2001-12-11 Active
David Charles Ireland TRIOPTIMA UK LIMITEDDirector 2017-08-17 CURRENT 2002-02-22 Active
David Charles Ireland GARBAN BROKING HOLDINGS (EUROPE) LIMITEDDirector 2017-07-05 CURRENT 1990-06-18 Liquidation
David Charles Ireland TFS-ICAP LIMITEDDirector 2016-12-02 CURRENT 2000-06-28 Active
David Charles Ireland NEX OPTIMISATION LIMITEDDirector 2016-09-15 CURRENT 2014-06-11 Active
David Charles Ireland GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITEDDirector 2016-09-01 CURRENT 1999-05-07 Dissolved 2017-08-18
David Charles Ireland ICAP HYDE HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
David Charles Ireland ICAP SHIPPING DERIVATIVES LIMITEDDirector 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
David Charles Ireland NEX INTERNATIONAL INVESTMENTS LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
David Charles Ireland EBS INVESTMENTSDirector 2014-06-12 CURRENT 2014-06-12 Liquidation
David Charles Ireland BROKERTEC INVESTMENTSDirector 2014-06-12 CURRENT 2014-06-12 Liquidation
David Charles Ireland EBS GLOBAL HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
David Charles Ireland BROKERTEC GLOBAL HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
David Charles Ireland ICAP NORTH AMERICA HOLDINGS LIMITEDDirector 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
David Charles Ireland NEX FINANCE LIMITEDDirector 2013-12-13 CURRENT 2013-12-10 Liquidation
David Charles Ireland ICAP INTERNATIONAL LIMITEDDirector 2012-06-01 CURRENT 1962-10-01 Dissolved 2017-08-18
David Charles Ireland MKI SECURITIES INTERNATIONAL, LIMITEDDirector 2012-06-01 CURRENT 1983-01-14 Dissolved 2017-03-07
David Charles Ireland GARBAN BROKING SERVICES LIMITEDDirector 2012-06-01 CURRENT 1974-09-23 Active - Proposal to Strike off
David Charles Ireland GARBAN HARLOW RESOURCES LIMITEDDirector 2012-06-01 CURRENT 1975-08-29 Active - Proposal to Strike off
David Charles Ireland MUNICIPAL BROKERS LIMITEDDirector 2012-06-01 CURRENT 1982-07-05 Active - Proposal to Strike off
David Charles Ireland GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITEDDirector 2012-06-01 CURRENT 1983-12-12 Active - Proposal to Strike off
David Charles Ireland HARLOW UEDA SAVAGE LIMITEDDirector 2012-06-01 CURRENT 1984-06-11 Active - Proposal to Strike off
David Charles Ireland ASTLEY & PEARCE LIMITEDDirector 2012-06-01 CURRENT 1965-09-13 Active - Proposal to Strike off
David Charles Ireland ICAP SERVICES NO. 1Director 2011-10-05 CURRENT 2007-03-14 Converted / Closed
David Charles Ireland ICAP SERVICES NO. 2Director 2011-10-05 CURRENT 2007-03-15 Converted / Closed
David Charles Ireland ICAP US INVESTMENT COMPANYDirector 2011-10-05 CURRENT 2008-03-05 Liquidation
David Charles Ireland ICAP LUXEMBOURG SERVICESDirector 2011-10-05 CURRENT 2007-03-01 Converted / Closed
David Charles Ireland EBS NO. 2 LIMITEDDirector 2011-10-05 CURRENT 1996-03-07 Liquidation
David Charles Ireland INTERCAPITAL LIMITEDDirector 2011-10-05 CURRENT 1979-05-24 Active
David Charles Ireland NEX GROUP HOLDINGS LIMITEDDirector 2011-09-02 CURRENT 2008-09-10 Active