GCF Rights Limited

Company Name	GCF Rights Limited
Company Status	Dissolved
Company Number	05854952
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Teresa Mary Tennant
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2014(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen House Innerleithen Peeblesshire EH44 6PX Scotland

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Closed
Appointed	22 June 2006(same day as company formation)
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Dr Stephen Blair Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Woodside Avenue Walton On Thames Surrey KT12 5LQ

Director Name	Mr Daniel Benjamin Joseph Morrell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Westhill Court Millfield Lane, Highgate London N6 6JJ

Director Name	Mr Richard Jeremy Paul
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House 47a Brookland Rise London NW11 6DT

Director Name	Mr Robert Owen Challis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(1 year after company formation)
Appointment Duration	1 year (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Ditton Road Surbiton Surrey KT6 6QZ

Director Name	Mr Stephen Thomas Lloyd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Paul Gustav Josef Alexander Simon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2008(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2009)
Role	Company Executive
Correspondence Address	44 Patshull Road London NW5 2LD

Director Name	Mrs Caroline Rachel Fiennes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	U K
Correspondence Address	Flat 3, Suffolk House 38 Putney Hill Putney London SW15 6AQ

Director Name	Mr Gareth Roger Hughes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Alexander William Macgillivray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(6 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 May 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Contact

Website	globalreinsurance.com
Telephone	020 76183456
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Global Cool Foundation 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

26 October 2006	Delivered on: 27 October 2006 Persons entitled: Man Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

26 October 2006

Delivered on: 27 October 2006
Persons entitled: Man Group PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Termination of appointment of Gareth Roger Hughes as a director on 9 May 2017 (1 page)
14 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
16 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Gareth Roger Hughes on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Gareth Roger Hughes on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
18 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
15 August 2014	Appointment of Teresa Mary Tennant as a director on 8 August 2014 (2 pages)
15 August 2014	Appointment of Teresa Mary Tennant as a director on 8 August 2014 (2 pages)
13 August 2014	Termination of appointment of Alexander William Macgillivray as a director on 29 May 2013 (1 page)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (5 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 October 2012	Appointment of Mr Alexander William Macgillivray as a director (2 pages)
8 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Termination of appointment of Stephen Lloyd as a director (1 page)
11 July 2012	Termination of appointment of Caroline Fiennes as a director (1 page)
29 June 2012	Appointment of Mr Gareth Roger Hughes as a director (2 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
30 June 2011	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
21 June 2011	Registered office address changed from Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH on 21 June 2011 (1 page)
12 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 February 2010	Appointment of Ms Caroline Rachel Fiennes as a director (2 pages)
2 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 July 2009	Accounting reference date extended from 30/06/2010 to 30/09/2010 (1 page)
1 July 2009	Appointment terminated director paul simon (1 page)
1 July 2009	Return made up to 22/06/09; full list of members (3 pages)
19 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 September 2008	Director appointed paul simon (2 pages)
2 September 2008	Appointment terminated director robert challis (1 page)
2 September 2008	Appointment terminated director richard paul (1 page)
27 June 2008	Return made up to 22/06/08; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 October 2007	Return made up to 22/06/07; full list of members (10 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
11 November 2006	Memorandum and Articles of Association (11 pages)
11 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2006	Resolutions RES13 ‐ Lender rights guar deb 26/10/06 (1 page)
27 October 2006	Particulars of mortgage/charge (8 pages)
22 June 2006	Incorporation (15 pages)