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The Gemmological Association Of Great Britain

01945780

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 Ely Place, London, EC1N 6TD
Incorporated 10/09/1985

Previously known as

The Gemmological Association And Gem Testing Laboratory Of Great Britain · until 28/06/2007
Gem Testing Laboratory Of Great Britain · until 17/10/1990
Caseclaim Limited · until 14/01/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Joanna Hardy

director · Since 27/07/2017

British · England · Age 64

Philip Sadler

director · Since 27/07/2017

British · England · Age 72

Nevin Ibrahim Khalil Bayoumi - Stefanovic

director · Since 09/01/2019

Danish · England · Age 50

Katie Mckenzie Flitcroft

director · Since 26/10/2022

British · United Kingdom · Age 43

Pia Pompea Tonna

director · Since 26/10/2022

British · United States · Age 56

Marguerite Ann Campbell Pedersen

director · Since 26/10/2022

British · England · Age 80

Alistair Neil Mccallum

director · Since 25/11/2024

British · England · Age 36

Catherine Elizabeth Hill

secretary · Since 03/02/2025

Former

Steven Collins

director · Resigned 11/06/2015

Jonathan Lambert

director · Resigned 15/07/2015

James Henry Riley

secretary · Resigned 10/08/2015

Jessica May Cadzow

director · Resigned 26/08/2015

Alan David Hart

director · Resigned 17/02/2016

Miranda Elizabeth Jane Wells

secretary · Resigned 26/07/2016

Mary Ann Burland

director · Resigned 09/09/2016

John Alan William Hodgkinson

director · Resigned 27/07/2017

Lesley Margaret Exley

director · Resigned 27/11/2017

Nigel Brian Israel

director · Resigned 02/10/2018

Kerry Honor Gregory

director · Resigned 02/10/2018

Paul Frank Greer

director · Resigned 03/12/2018

Kathryn Leigh Bonanno Patrizzi

director · Resigned 26/10/2022

Louise Claire Goldring

director · Resigned 26/10/2022

Richard Barry Drucker

director · Resigned 26/10/2022

Alan David Hart

secretary · Resigned 26/07/2024

Justine Lynda Carmody

director · Resigned 13/11/2024

Persons with Significant Control

Former PSCs

Miss Justine Lynda Carmody

Ceased 31/08/2017

Kathryn Leigh Bonanno Patrizzi

Ceased 31/08/2017

Christopher Patrick Smith

Ceased 31/08/2017

Dr John Mullen Ogden

Ceased 31/08/2017

Miss Kerry Honor Gregory

Ceased 31/08/2017

Mrs Mary Ann Burland

Ceased 31/08/2017

John Alan William Hodgkinson

Ceased 31/08/2017

Mr Richard Mark Slater

Ceased 31/08/2017

Mrs Miranda Elizabeth Jane Wells

Ceased 31/08/2017

Mr Paul Frank Greer

Ceased 31/08/2017

Mr Nigel Brian Israel

Ceased 31/08/2017

PSC Statements

no individual or entity with signficant control· 31/08/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 11/06/2013Registered 13/06/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 30/05/2013Registered 06/06/2013

Change History

officer appointedTONNA, Pia Pompea
2026-05-11
officer appointedHARDY, Joanna
2026-05-11
officer appointedMCCALLUM, Alistair Neil
2026-05-11
officer appointedPEDERSEN, Marguerite Ann Campbell
2026-05-11
officer appointedSADLER, Philip
2026-05-11
officer appointedHILL, Catherine Elizabeth
2026-05-11
officer appointedBAYOUMI - STEFANOVIC, Nevin Ibrahim Khalil
2026-05-11
officer appointedFLITCROFT, Katie Mckenzie
2026-05-11
typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line121 Ely Place
2026-05-11

21 ELY PLACE

post townLondon
2026-05-11

LONDON

statusactive
2026-05-11

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

09/07/202546 pages · PDF
Director details changed

change person director company with change date

05/06/20252 pages · PDF
AP03

appoint person secretary company with name date

26/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

11/02/20251 page · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director resigned

termination director company with name termination date

14/11/20241 page · PDF
Accounts filed

accounts with accounts type group

07/10/202452 pages · PDF
Director details changed

change person director company with change date

20/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
TM02

termination secretary company with name termination date

23/08/20241 page · PDF
Director resigned

termination director company with name termination date

12/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Accounts filed

accounts with accounts type group

18/09/202346 pages · PDF
Director details changed

change person director company with change date

05/09/20232 pages · PDF
Director appointed

appoint person director company with name date

09/06/20232 pages · PDF
Director resigned

termination director company with name termination date

03/02/20231 page · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Director resigned

termination director company with name termination date

03/02/20231 page · PDF
Accounts filed

accounts with accounts type group

28/09/202243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20221 page · PDF
Accounts filed

accounts with accounts type group

20/12/202145 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Director details changed

change person director company with change date

12/03/20212 pages · PDF
Accounts filed

accounts with accounts type group

15/12/202040 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201933 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Director appointed

appoint person director company with name date

05/04/20192 pages · PDF
Director resigned

termination director company with name termination date

11/03/20191 page · PDF
Director resigned

termination director company with name termination date

11/02/20191 page · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Director resigned

termination director company with name termination date

29/10/20181 page · PDF
Accounts filed

accounts with accounts type group

19/09/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
Director details changed

change person director company with change date

14/08/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
TM02

termination secretary company with name termination date

11/10/20171 page · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
AP03

appoint person secretary company with name date

11/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
PSC08

notification of a person with significant control statement

12/09/20172 pages · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
Accounts filed

accounts with accounts type group

11/08/201728 pages · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/201614 pages · PDF
Accounts filed

accounts with accounts type group

29/09/201624 pages · PDF
Director resigned

termination director company with name termination date

06/05/20161 page · PDF
Annual return

annual return company with made up date no member list

28/10/201510 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
AP03

appoint person secretary company with name date

13/10/20152 pages · PDF
TM02

termination secretary company with name termination date

13/10/20151 page · PDF
Accounts filed

accounts with accounts type group

09/07/201525 pages · PDF
Director appointed

appoint person director company with name date

28/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

01/10/20148 pages · PDF
Director appointed

appoint person director company with name date

25/09/20142 pages · PDF
Director resigned

termination director company with name termination date

23/09/20141 page · PDF
Accounts filed

accounts with accounts type group

02/06/201426 pages · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
Annual return

annual return company with made up date no member list

20/09/201310 pages · PDF
Director appointed

appoint person director company with name

04/09/20132 pages · PDF
Director appointed

appoint person director company with name

04/09/20132 pages · PDF
Director appointed

appoint person director company with name

04/09/20132 pages · PDF
Director details changed

change person director company with change date

22/08/20132 pages · PDF
Director details changed

change person director company with change date

22/08/20132 pages · PDF
Director details changed

change person director company with change date

22/08/20132 pages · PDF