Guarantco Management Company Limited

Company Name	Guarantco Management Company Limited
Company Status	Active
Company Number	10041968
Category	Private Limited Company
Incorporation Date	3 March 2016(8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Joost Michiel Zuidberg
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	03 March 2016(same day as company formation)
Role	Banker
Country of Residence	Netherlands
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Frank Jozef Marie Gosselink
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	06 July 2016(4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Banker
Country of Residence	Netherlands
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Miss Emily Jane Bushby
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Layth Al-Falaki
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Christopher John Vermont
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2016)
Role	Banker
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Iain Douglas Bennet
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Lasitha Nuwan Vincent Perera
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Dale Garth Petrie
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 December 2021)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Miss Kirsten Polly Bryans
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 August 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Michael Andrew Slack
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 October 2022)
Role	Banker
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

2 June 2020	Full accounts made up to 31 December 2019 (27 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
17 December 2019	Director's details changed for Miss Kirsten Polly Bryans on 6 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr Dale Garth Petrie on 6 December 2019 (2 pages)
16 May 2019	Full accounts made up to 31 December 2018 (25 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
30 October 2018	Appointment of Miss Emily Jane Bushby as a director on 24 October 2018 (2 pages)
22 June 2018	Appointment of Mr Michael Andrew Slack as a director on 21 June 2018 (2 pages)
30 May 2018	Full accounts made up to 31 December 2017 (25 pages)
8 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Iain Douglas Bennet as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Miss Kirsten Polly Bryans as a director on 31 December 2017 (2 pages)
4 January 2018	Appointment of Miss Kirsten Polly Bryans as a director on 31 December 2017 (2 pages)
4 January 2018	Termination of appointment of Iain Douglas Bennet as a director on 31 December 2017 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (27 pages)
29 August 2017	Full accounts made up to 31 December 2016 (27 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 2 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 2 (3 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
27 January 2017	Termination of appointment of Christopher John Vermont as a director on 31 December 2016 (1 page)
27 January 2017	Termination of appointment of Christopher John Vermont as a director on 31 December 2016 (1 page)
23 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
1 September 2016	Appointment of Mr Frank Jozef Marie Gosselink as a director on 6 July 2016 (2 pages)
1 September 2016	Appointment of Mr Frank Jozef Marie Gosselink as a director on 6 July 2016 (2 pages)
3 August 2016	Appointment of Mr Lasitha Nuwan Vincent Perera as a director on 6 July 2016 (2 pages)
3 August 2016	Appointment of Mr Lasitha Nuwan Vincent Perera as a director on 6 July 2016 (2 pages)
3 August 2016	Appointment of Mr Christopher John Vermont as a director on 6 July 2016 (2 pages)
3 August 2016	Appointment of Mr Iain Douglas Bennet as a director on 6 July 2016 (2 pages)
3 August 2016	Appointment of Mr Christopher John Vermont as a director on 6 July 2016 (2 pages)
3 August 2016	Appointment of Mr Iain Douglas Bennet as a director on 6 July 2016 (2 pages)
3 August 2016	Appointment of Mr Dale Garth Petrie as a director on 6 July 2016 (2 pages)
3 August 2016	Appointment of Mr Dale Garth Petrie as a director on 6 July 2016 (2 pages)
3 March 2016	Incorporation Statement of capital on 2016-03-03 GBP 1 (24 pages)
3 March 2016	Incorporation Statement of capital on 2016-03-03 GBP 1 (24 pages)

Guarantco Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London