GICL Limited

Company Name	GICL Limited
Company Status	Dissolved
Company Number	03292515
Category	Private Limited Company
Incorporation Date	10 December 1996(27 years, 4 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	Touchline Pension Scheme Trustees Limited and Groupama UK Money Purchase Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	13 November 2012(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Alan Young
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	27 Hurst Close Clothall Common Baldock Hertfordshire SG7 6TL

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Edward William Glossop France
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Accountant
Correspondence Address	Foxholes Westfields Whiteleaf Princes Risborough Buckinghamshire HP27 0LH

Director Name	Philip Alfred Cox
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Retired
Correspondence Address	16 Park Cottage Westerham Road Bessels Green Sevenoaks Kent TN13 2PU

Secretary Name	Edward William Glossop France
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Accountant
Correspondence Address	Foxholes Westfields Whiteleaf Princes Risborough Buckinghamshire HP27 0LH

Secretary Name	Edward Hugh Davies
Nationality	British
Status	Resigned
Appointed	21 March 1997(3 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	4 Tudor Crescent Otford Sevenoaks Kent TN14 5QS

Director Name	Jeremy Neville Oakley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 29 June 1998)
Role	Sales Director
Correspondence Address	Willowbrook Church Lane Hanwell Oxfordshire OX11 0EZ

Director Name	Mr Alexander Dunn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Tops Jermyns Lane Ampfield Romsey Hampshire SO51 0QA

Director Name	Jane Belinda Hall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Human Resources Manager
Correspondence Address	5 Clover Way Romsey Hampshire SO51 7RG

Director Name	Jacqueline Anne Furse
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(9 months after company formation)
Appointment Duration	1 year (resigned 25 September 1998)
Role	Insurance Clerk
Correspondence Address	27 Winkfield Row Horndean Waterlooville Hampshire PO8 9TL

Director Name	Tina Ann Kraan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 January 2007)
Role	Customer Service Assistant
Correspondence Address	22 Cambridge Road Lee On The Solent Hampshire PO13 9DH

Director Name	Sandra Hurrell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 June 2004)
Role	Technical Service Manager
Correspondence Address	5 Ford Avenue Chandlers Ford Eastleigh Hampshire SO53 3BA

Director Name	Jacqueline Anne Furse
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2003)
Role	Customer Service Assistant
Correspondence Address	159 The Keep Portchester Hampshire PO16 9PR

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Stewart Cameron
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2005)
Role	Human Resources Manager
Correspondence Address	141 King George's Avenue Southampton Hampshire SO15 4LE

Director Name	Kerry Frances Costello
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(3 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 February 2012)
Role	Marketing
Country of Residence	England
Correspondence Address	No. 1 Portway Port Solent Portsmouth Hampshire PO6 4TY

Director Name	Mr Paul William Picknett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Barry Knee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2007)
Role	Team Leader
Correspondence Address	10b The Crescent Purbrook Waterlooville Hampshire PO7 5EU

Director Name	Paul Angus
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2012)
Role	Commercial Underwriter
Country of Residence	United Kingdom
Correspondence Address	Groupama House 60 Spring Gardens Manchester M60 1HU

Director Name	Mr David Lawrence Simpson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mrs Sarah Penelope Moss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(10 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 20 May 2014)
Role	IT Project Leader
Country of Residence	England
Correspondence Address	Groupama House 28 Dingwall Road Croydon Surrey CR0 2NH

Director Name	Mrs Lisa Siggery
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 February 2012)
Role	Business Risk Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Caroline Alexander
Nationality	British
Status	Resigned
Appointed	30 April 2007(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 2008)
Role	Company Director
Correspondence Address	17 Birkdale Gardens Shirley Croydon Surrey CR0 5HY

Director Name	Mr Roy Leonard Sampson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mrs Helen Alison Pickford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ageas (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Termination of appointment of Helen Alison Pickford as a director on 30 September 2015 (1 page)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 May 2014	Appointment of Helen Alison Pickford as a director (2 pages)
28 May 2014	Termination of appointment of Sarah Moss as a director (1 page)
28 May 2014	Termination of appointment of Roy Sampson as a director (1 page)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Company name changed groupama uk money purchase pension trustees LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 (3 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
4 January 2013	Appointment of Mr Roy Leonard Sampson as a director (2 pages)
4 January 2013	Termination of appointment of David Simpson as a director (1 page)
4 January 2013	Termination of appointment of Paul Picknett as a director (1 page)
4 January 2013	Appointment of Mr Francois-Xavier Bernard Boisseau as a director (2 pages)
21 December 2012	Termination of appointment of Paul Angus as a director (1 page)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Termination of appointment of Kerry Costello as a director (1 page)
20 February 2012	Termination of appointment of Lisa Siggery as a director (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Director's details changed for Lisa Siggery on 16 November 2010 (2 pages)
28 September 2010	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 January 2010	Register(s) moved to registered office address (1 page)
19 January 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
19 January 2010	Registered office address changed from Po Box 6Th Floor One America Square Crosswall London EC3N 2LB United Kingdom on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
27 November 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 27 November 2009 (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Director's details changed for Sarah Penelope Moss on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Kerry Frances Costello on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Lisa Siggery on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Angus on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Angus on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Sarah Penelope Moss on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Lawrence Simpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Lawrence Simpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Kerry Frances Costello on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Lisa Siggery on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
22 June 2009	Director's change of particulars / david simpson / 09/06/2009 (1 page)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
10 December 2008	Director's change of particulars / sarah moss / 10/12/2008 (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 June 2008	Director's change of particulars / lisa vanson / 29/02/2008 (1 page)
10 April 2008	Appointment terminated secretary caroline alexander (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
11 December 2006	Return made up to 10/12/06; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 January 2006	Return made up to 10/12/05; full list of members (3 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 August 2005	Director resigned (1 page)
7 December 2004	Return made up to 10/12/04; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Company name changed touchline pension scheme trustee s LIMITED\certificate issued on 16/06/04 (2 pages)
13 December 2003	Return made up to 10/12/03; full list of members (7 pages)
5 December 2003	Director resigned (1 page)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 October 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
5 December 2002	Return made up to 10/12/02; full list of members (7 pages)
3 December 2002	Director's particulars changed (1 page)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 August 2002	Director's particulars changed (1 page)
16 April 2002	Return made up to 10/12/01; full list of members (9 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 January 2001	Return made up to 10/12/00; full list of members (7 pages)
16 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 12 arthur street gan house london EC4R 9BJ (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
24 December 1999	Return made up to 10/12/99; full list of members (8 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 January 1999	Director resigned (1 page)
29 December 1998	Return made up to 10/12/98; no change of members (8 pages)
10 December 1998	New director appointed (2 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1998	Auditor's resignation (2 pages)
17 December 1997	Return made up to 10/12/97; full list of members (8 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
28 February 1997	Memorandum and Articles of Association (17 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/96 (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/96 (1 page)
10 December 1996	Incorporation (17 pages)

GICL Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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