OpenCompanies

Helm Godfrey Partners Ltd

Company number
02544237
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1990
Nature of business
Financial intermediation not elsewhere classified

Registered office

Marlow House
Lloyd's Avenue
London
EC3N 3AA

Previous names

  • The Helm Godfrey Partnership Limited (until 11 Jan 2000)
  • Winner, Brown Associates Limited (until 7 Sep 1999)

Officers

NameRoleAppointedResigned
HOTSON, Grant Thomas Director 28 Aug 2026
FEENEY, Paul William Director 28 Aug 2026
BHAVNANI, Harry Director 18 Jul 2025
RENWICK, Edward John Director 28 May 2025
WHITE, Paul Douglas Director 14 May 2025
WESTENBERGER, Andrew Thomas Karl Director 24 Feb 2025
HILLS, Matthew Paul Director 29 Sep 2023 16 Dec 2025
KEMPSTER, Natalie Anne-Marie Director 28 Sep 2024 3 Apr 2025
GLADMAN, Ian David Director 6 Sep 2024 1 Feb 2025
WHITE, John David Director 29 Sep 2023 30 Apr 2024
WHITEHEAD, Paula Lynne Director 19 May 2021 29 Sep 2023
THRUSH, Philip Michael Director 21 May 2015 29 Sep 2023
POWELL, Stephen David Director 1 Jan 2010 29 Sep 2023
CROSS, Graham Mark Secretary 6 May 2009 29 Sep 2023
CROSS, Graham Mark Director 6 May 2009 29 Sep 2023
BLOCH, Andrew Charles Danby Director 19 Oct 1999 29 Sep 2023
FINSTER, Mark Director 1 Jun 1998 29 Sep 2023
DANCE, Patricia Anne Director 31 Dec 2018 31 Dec 2022
FOOTTIT, Susan Louise Director 1 Jan 2005 19 May 2021
WILSON, Nigel Bruce Director 19 Oct 1999 31 Dec 2018
DEACON, John Leonard Gillespie Director 15 Jun 2011 7 Mar 2014
SEELY, Linda Caroline Director 19 Apr 2005 31 Dec 2009
CLARK, Linda Mary Director 23 Mar 2007 31 Dec 2008
CLARK, Linda Mary Secretary 29 Aug 2006 31 Dec 2008
SANDERS, Roger William Director 1 Jul 2005 16 Dec 2008
WINNER, Anthony John Director - 23 Mar 2007
WINNER, Anthony John Secretary 1 Jul 2003 29 Aug 2006
FLYNN, John Patrick Secretary 1 Jun 1998 30 Jun 2003
FLYNN, John Patrick Director 1 Jun 1998 30 Jun 2003
BANCROFT REGISTRARS LIMITED Corporate-Secretary - 1 Jun 1999
WINNER, Monica Estelle Director - 1 Jun 1999

Control

NameNature of controlNotifiedCeased
Helm Godfrey Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Nov 2018

Accounts

Connections

Owned by

Helm Godfrey Partners Ltd → Helm Godfrey Holdings Limited

Directors’ other companies

Companies at the same address

Data