GARP UK Limited

Company Name	GARP UK Limited
Director	Richard Apostolik
Company Status	Active
Company Number	04530390
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Apostolik
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	10 September 2002(same day as company formation)
Role	President
Correspondence Address	111 Town Square Place 14th Floor Jersey City New Jersey 07310

Director Name	Rebecca Margaret Hardwicke Pieri
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	12d Ellington Road London N10 3DG

Director Name	Rebecca Margaret Hardwicke Pieri
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	12d Ellington Road London N10 3DG

Director Name	Seana Denise Edwina Lanigan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(8 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 April 2004)
Role	Company Director
Correspondence Address	55 Seymour Road London N8 0BJ

Secretary Name	Seana Denise Edwina Lanigan
Nationality	British
Status	Resigned
Appointed	19 May 2003(8 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 April 2004)
Role	Company Director
Correspondence Address	55 Seymour Road London N8 0BJ

Secretary Name	Rebecca Margaret Hardwicke Pieri
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2006)
Role	Company Director
Correspondence Address	12d Ellington Road London N10 3DG

Director Name	Brandon James Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(4 years after company formation)
Appointment Duration	1 year, 12 months (resigned 09 September 2008)
Role	Banking Services
Correspondence Address	1st Floor Minster House 42 Mincing Lane London EC3R 7AE

Secretary Name	Brandon James Davies
Nationality	British
Status	Resigned
Appointed	12 September 2006(4 years after company formation)
Appointment Duration	1 year, 12 months (resigned 09 September 2008)
Role	Banker
Correspondence Address	1st Floor Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Alastair Vincent Graham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(6 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2017)
Role	Managing Director Of Training Servi
Country of Residence	United Kingdom
Correspondence Address	Green Hedges Lincoln Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TQ

Secretary Name	Alastair Vincent Graham
Nationality	British
Status	Resigned
Appointed	09 September 2008(6 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2017)
Role	Managing Director Of Training Servi
Country of Residence	United Kingdom
Correspondence Address	Green Hedges Lincoln Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CLB Littlejohn Frazer Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	garp.org

Location

Registered Address	4th Floor 17 Devonshire Square London EC2M 4SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Global Association Of Risk Professionals Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£263,097
Cash	£55,143
Current Liabilities	£329,636

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	Small
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

20 May 2003	Delivered on: 4 June 2003 Satisfied on: 1 April 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 May 2003

Delivered on: 4 June 2003
Satisfied on: 1 April 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
6 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
12 September 2023	Appointment of Priscella Cervantes as a director on 1 September 2023 (2 pages)
10 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
8 June 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
12 January 2021	Confirmation statement made on 19 October 2020 with no updates (3 pages)
13 July 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
17 December 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
28 October 2019	Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
17 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
23 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
24 January 2018	Termination of appointment of Alastair Vincent Graham as a director on 31 December 2017 (1 page)
24 January 2018	Termination of appointment of Alastair Vincent Graham as a secretary on 31 December 2017 (1 page)
8 December 2017	Registered office address changed from 2nd Floor Bengal Wing 9a Devonshire Square London EC2M 4YN to 4th Floor 17 Devonshire Square London EC2M 4SQ on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 2nd Floor Bengal Wing 9a Devonshire Square London EC2M 4YN to 4th Floor 17 Devonshire Square London EC2M 4SQ on 8 December 2017 (1 page)
8 November 2017	Director's details changed for Richard Apostolik on 10 September 2002 (1 page)
8 November 2017	Director's details changed for Richard Apostolik on 10 September 2002 (1 page)
30 October 2017	Notification of Richard Apostolik as a person with significant control on 21 October 2016 (2 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
30 October 2017	Director's details changed for Richard Apostolik on 21 October 2016 (2 pages)
30 October 2017	Notification of Richard Apostolik as a person with significant control on 21 October 2016 (2 pages)
30 October 2017	Director's details changed for Richard Apostolik on 21 October 2016 (2 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
27 October 2017	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
27 October 2017	Withdrawal of a person with significant control statement on 27 October 2017 (2 pages)
27 October 2017	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
27 October 2017	Withdrawal of a person with significant control statement on 27 October 2017 (2 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
13 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (6 pages)
22 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (6 pages)
15 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (6 pages)
22 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (6 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 April 2014	Satisfaction of charge 1 in full (1 page)
1 April 2014	Satisfaction of charge 1 in full (1 page)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (6 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (6 pages)
6 September 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
6 September 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
2 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 November 2011	Registered office address changed from , Office No. 527 68 King William Street, London, EC4N 7DZ, United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from , Office No. 527 68 King William Street, London, EC4N 7DZ, United Kingdom on 29 November 2011 (1 page)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
21 June 2011	Registered office address changed from , 1St Floor Minster House, 42 Mincing Lane, London, EC3R 7AE on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from , 1St Floor Minster House, 42 Mincing Lane, London, EC3R 7AE on 21 June 2011 (1 page)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
7 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
19 September 2008	Return made up to 10/09/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Return made up to 10/09/08; full list of members (3 pages)
18 September 2008	Director and secretary appointed alastair vincent graham (1 page)
18 September 2008	Director and secretary appointed alastair vincent graham (1 page)
18 September 2008	Appointment terminated director and secretary brandon davies (1 page)
18 September 2008	Appointment terminated director and secretary brandon davies (1 page)
22 August 2008	Location of register of members (1 page)
22 August 2008	Location of register of members (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Location of register of members (1 page)
5 January 2007	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 January 2007	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	New secretary appointed;new director appointed (1 page)
6 October 2006	New secretary appointed;new director appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 4TH floor, 150-152 fenchurch street, london, EC3M 6BB (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 4TH floor, 150-152 fenchurch street, london, EC3M 6BB (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	Return made up to 10/09/05; full list of members (5 pages)
20 September 2005	Return made up to 10/09/05; full list of members (5 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
17 September 2004	Return made up to 10/09/04; full list of members (5 pages)
17 September 2004	Return made up to 10/09/04; full list of members (5 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned;director resigned (1 page)
3 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 May 2004	New secretary appointed;new director appointed (1 page)
20 May 2004	New secretary appointed;new director appointed (1 page)
11 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 June 2003	Particulars of mortgage/charge (4 pages)
4 June 2003	Particulars of mortgage/charge (4 pages)
2 June 2003	New secretary appointed;new director appointed (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New secretary appointed;new director appointed (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
10 September 2002	Incorporation (16 pages)
10 September 2002	Incorporation (16 pages)