| Company Name | Channel Islands Governmental Services Company (London) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08622775 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 July 2013(10 years, 9 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 | Darren Robert Scott |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2017(4 years after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Civil Servant |
| Country of Residence | Jersey |
| Correspondence Address | Government Of Jersey 19-21 Broad Street (3rd Floor PO Box 353 St Helier JE2 3RR |
| Director Name | Dr Louise Magris |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2022(8 years, 9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Civil Servant |
| Country of Residence | Jersey |
| Correspondence Address | 19-21 Broad Street St. Helier Jersey JE2 3RR |
| Director Name | Kate Louise Halls-Nutt |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Civil Servant |
| Country of Residence | Jersey |
| Correspondence Address | 19-21 Broad Street St. Helier Jersey JE2 3RR |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Thomas Walker |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | PO Box 140 Cyril Le Marquand House The Parade St Helier Jersey JE4 8QT |
| Director Name | Mr Michael Julian King |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | PO Box 140 Cyril Le Marquand House The Parade St Helier Jersey JE4 8QT |
| Director Name | Mr David Walwyn |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Government Of Jersey 19-21 Broad Street (3rd Floor PO Box 353 St Helier JE2 3RR |
| Secretary Name | Mr Michael King |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 140 Cyril Le Marquand House The Parade St Helier Jersey JE4 8QT |
| Director Name | Dermot Joseph Moynihan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 August 2015(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 September 2016) |
| Role | Civil Servant |
| Country of Residence | Jersey |
| Correspondence Address | Cyril Le Marquand House PO Box 140 St Helier Jersey JE4 8QT |
| Director Name | George Michael John Pearmain |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2017(4 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 July 2018) |
| Role | Civil Servant |
| Country of Residence | Jersey |
| Correspondence Address | Cyril Le Marquand House The Parade St. Helier Jersey Je4 8ul Channel Islands |
| Director Name | Maria Ann Benbow |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2019(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 September 2023) |
| Role | Director / Civil Servant |
| Country of Residence | Jersey |
| Correspondence Address | Government Of Jersey 19-21 Broad Street (3rd Floor PO Box 353 St Helier JE2 3RR |
Location
| Registered Address | Suite 3, 7th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £115,214 |
| Current Liabilities | £269,677 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Filing History
| 20 October 2023 | Termination of appointment of Maria Ann Benbow as a director on 1 September 2023 (1 page) |
|---|---|
| 4 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 3 August 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
| 27 February 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 3, 7th Floor 50 Broadway London SW1H 0DB on 27 February 2023 (1 page) |
| 8 August 2022 | Confirmation statement made on 24 July 2022 with updates (3 pages) |
| 3 August 2022 | Appointment of Dr Louise Magris as a director on 27 April 2022 (2 pages) |
| 6 July 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
| 29 June 2022 | Appointment of Kate Louise Halls-Nutt as a director on 11 May 2022 (2 pages) |
| 5 May 2022 | Termination of appointment of David Walwyn as a director on 28 April 2022 (1 page) |
| 27 July 2021 | Confirmation statement made on 24 July 2021 with updates (3 pages) |
| 17 July 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
| 11 August 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 31 July 2020 | Director's details changed for Mr David Walwyn on 31 July 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 20 July 2020 | Change of details for Darren Robert Scott as a person with significant control on 20 July 2020 (2 pages) |
| 20 July 2020 | Change of details for Mr David Walwyn as a person with significant control on 20 July 2020 (2 pages) |
| 20 July 2020 | Change of details for The Government of Jersey as a person with significant control on 20 July 2020 (2 pages) |
| 31 March 2020 | Cessation of The Government of Jersey as a person with significant control on 10 January 2018 (1 page) |
| 30 March 2020 | Notification of The Government of Jersey as a person with significant control on 10 January 2018 (1 page) |
| 24 January 2020 | Director's details changed for Darren Robert Scott on 24 January 2020 (2 pages) |
| 24 January 2020 | Director's details changed for Mr David Walwyn on 24 January 2020 (2 pages) |
| 31 December 2019 | Appointment of Maria Ann Benbow as a director on 18 December 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 17 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 30 July 2018 | Cessation of George Michael John Pearmain as a person with significant control on 28 July 2018 (1 page) |
| 30 July 2018 | Termination of appointment of George Michael John Pearmain as a director on 28 July 2018 (1 page) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 11 April 2018 | Notification of The Government of Jersey as a person with significant control on 10 January 2018 (2 pages) |
| 11 April 2018 | Change of details for Mr David Walwyn as a person with significant control on 25 August 2017 (2 pages) |
| 10 April 2018 | Notification of Darren Robert Scott as a person with significant control on 25 August 2017 (2 pages) |
| 10 April 2018 | Notification of George Michael John Pearmain as a person with significant control on 20 October 2017 (2 pages) |
| 10 April 2018 | Change of details for Mr David Walwyn as a person with significant control on 25 August 2017 (2 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 11 August 2017 | Appointment of Darren Robert Scott as a director on 8 August 2017 (2 pages) |
| 11 August 2017 | Appointment of Darren Robert Scott as a director on 8 August 2017 (2 pages) |
| 11 August 2017 | Appointment of George Michael John Pearmain as a director on 8 August 2017 (2 pages) |
| 11 August 2017 | Appointment of George Michael John Pearmain as a director on 8 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 31 July 2017 | Change of details for Mr David Walwyn as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Cessation of Dermot Joseph Moynihan as a person with significant control on 27 September 2016 (1 page) |
| 31 July 2017 | Change of details for Mr David Walwyn as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Cessation of Dermot Joseph Moynihan as a person with significant control on 31 July 2017 (1 page) |
| 14 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 July 2017 (1 page) |
| 14 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 July 2017 (1 page) |
| 27 February 2017 | Termination of appointment of Michael King as a secretary on 31 December 2016 (1 page) |
| 27 February 2017 | Termination of appointment of Michael King as a secretary on 31 December 2016 (1 page) |
| 27 February 2017 | Termination of appointment of Michael King as a director on 31 December 2016 (1 page) |
| 27 February 2017 | Termination of appointment of Michael King as a director on 31 December 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Dermot Joseph Moynihan as a director on 27 September 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Dermot Joseph Moynihan as a director on 27 September 2016 (1 page) |
| 26 August 2016 | Amended full accounts made up to 31 December 2015 (11 pages) |
| 26 August 2016 | Amended full accounts made up to 31 December 2015 (11 pages) |
| 29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 25 August 2015 | Appointment of Dermot Joseph Moynihan as a director on 13 August 2015 (2 pages) |
| 25 August 2015 | Appointment of Dermot Joseph Moynihan as a director on 13 August 2015 (2 pages) |
| 24 August 2015 | Termination of appointment of Thomas Walker as a director on 13 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Thomas Walker as a director on 13 August 2015 (1 page) |
| 27 July 2015 | Annual return made up to 24 July 2015 no member list (5 pages) |
| 27 July 2015 | Annual return made up to 24 July 2015 no member list (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 no member list (5 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 no member list (5 pages) |
| 14 October 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 14 October 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 24 July 2013 | Incorporation (18 pages) |
| 24 July 2013 | Incorporation (18 pages) |