GS Twenty Two Limited

Company Name	GS Twenty Two Limited
Directors	Thomas Stern Clarkson and Simon Lewis Ramage
Company Status	Active
Company Number	03913757
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)

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	Thomas Stern Clarkson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Simon Lewis Ramage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Director Of Group Legal
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	25 October 2001(1 year, 9 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Secretary Name	Vanessa Frances Ruparel
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	54 Clarendon Avenue Leamington Spa Warwickshire CV32 4SA

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 April 2007)
Role	Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Cottage Claremount Road Marlow Buckinghamshire SL7 1BW

Director Name	Mr Peter Martin Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory, Rectory Road Woodham Walter Maldon Essex CM9 6RD

Director Name	Mr David Charles Higgins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 year, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 November 2016)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 October 2001)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Contact

Website	prudential.co.uk
Telephone	020 72207588
Telephone region	London

Location

Registered Address	1 Angel Court London EC2R 7AG
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Prudential Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 April 2019	Director's details changed for Mr Simon Lewis Ramage on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Thomas Stern Clarkson on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019 (1 page)
7 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 December 2016	Termination of appointment of David Charles Higgins as a director on 19 November 2016 (1 page)
2 December 2016	Termination of appointment of David Charles Higgins as a director on 19 November 2016 (1 page)
30 November 2016	Appointment of Thomas Stern Clarkson as a director on 18 November 2016 (2 pages)
30 November 2016	Appointment of Mr Simon Lewis Ramage as a director on 18 November 2016 (2 pages)
30 November 2016	Appointment of Thomas Stern Clarkson as a director on 18 November 2016 (2 pages)
30 November 2016	Appointment of Mr Simon Lewis Ramage as a director on 18 November 2016 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 July 2014	Notice of removal of restriction on the company's articles (2 pages)
30 July 2014	Statement of company's objects (2 pages)
30 July 2014	Notice of removal of restriction on the company's articles (2 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
30 July 2014	Statement of company's objects (2 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
17 July 2009	Return made up to 13/06/09; full list of members (3 pages)
17 July 2009	Return made up to 13/06/09; full list of members (3 pages)
3 July 2009	Appointment terminated director peter maynard (1 page)
3 July 2009	Appointment terminated director peter maynard (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Return made up to 13/06/08; full list of members (3 pages)
11 July 2008	Return made up to 13/06/08; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 June 2007	Return made up to 13/06/07; full list of members (2 pages)
18 June 2007	Return made up to 13/06/07; full list of members (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
29 June 2006	Return made up to 13/06/06; full list of members (2 pages)
29 June 2006	Return made up to 13/06/06; full list of members (2 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 July 2005	Return made up to 13/06/05; full list of members (2 pages)
8 July 2005	Return made up to 13/06/05; full list of members (2 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 June 2004	Return made up to 13/06/04; full list of members (2 pages)
25 June 2004	Return made up to 13/06/04; full list of members (2 pages)
18 June 2003	Return made up to 13/06/03; full list of members (6 pages)
18 June 2003	Return made up to 13/06/03; full list of members (6 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 February 2003	Return made up to 26/01/03; full list of members (6 pages)
11 February 2003	Return made up to 26/01/03; full list of members (6 pages)
8 November 2002	Registered office changed on 08/11/02 from: 142 holborn london EC1N 2NH (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 142 holborn london EC1N 2NH (1 page)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 February 2002	Return made up to 26/01/02; full list of members (6 pages)
27 February 2002	Return made up to 26/01/02; full list of members (6 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
23 February 2001	Return made up to 26/01/01; full list of members (6 pages)
23 February 2001	Return made up to 26/01/01; full list of members (6 pages)
10 January 2001	Secretary's particulars changed (1 page)
10 January 2001	Secretary's particulars changed (1 page)
21 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
26 January 2000	Incorporation (31 pages)
26 January 2000	Incorporation (31 pages)

GS Twenty Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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