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Grf Services Limited

02841906

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Incorporated 03/08/1993

Previously known as

Faraday Group Services Limited · until 01/10/2007
D P Mann Ventures Limited · until 31/10/2001
D P M Ventures Limited · until 12/09/1997
London Street Advisors Limited · until 06/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Miss Elisabeth Anne Richardson

secretary · Since 29/03/1996

BRITISH · Age 69

Also on 7 other boards

Mr Andrew Michael D'Arcy

director · Since 18/08/2014

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Peter John Temple

director · Since 11/11/2016

ACTUARY

SOUTH AFRICAN · UNITED KINGDOM · Age 55

Ms Vincenzina Cortese

director · Since 01/01/2018

HEAD OF HR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Kevin James Harker

director · Since 01/01/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Michael Christopher Hosking

director · Since 19/01/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Elisabeth Anne Richardson

secretary · Since 29/03/1996

British

Andrew Michael D'Arcy

director · Since 18/08/2014

British,Irish · United Kingdom · Age 43

Peter John Temple

director · Since 11/11/2016

South African · United Kingdom · Age 55

Vincenzina Cortese

director · Since 01/01/2018

British · England · Age 52

Kevin James Harker

director · Since 01/01/2018

British · United Kingdom · Age 54

Michael Christopher Hosking

director · Since 19/01/2026

British · England · Age 43

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 03/08/1993

Britannia Company Formations Limited

corporate nominee secretary · Resigned 03/08/1993

Jane Sara Forbes

director · Resigned 07/09/1993

Jeffrey Joseph Park

director · Resigned 10/02/1994

Christopher David Forbes

secretary · Resigned 29/03/1996

Malcolm Seaforth Mackenzie

director · Resigned 25/11/1996

Charles Jeremy Mawdesley Hardie

director · Resigned 30/06/1999

Robert Chase Mackenzie

director · Resigned 08/07/1999

Christopher David Forbes

director · Resigned 31/12/2000

David Preston Mann

director · Resigned 20/05/2002

Paul Norman Edward Ceurvorst

director · Resigned 12/11/2007

Joanne Merrick

director · Resigned 12/11/2007

Thomas Henry Lord Ashton Of Hyde

director · Resigned 16/05/2013

Michael Patrick O'Dea

director · Resigned 15/08/2014

Paul Norman Edward Ceurvorst

director · Resigned 30/04/2016

Damon Nicholas Vocke

director · Resigned 13/05/2016

William George Gasdaska Jr

director · Resigned 01/09/2016

Angela Rosemary Saunders

director · Resigned 31/12/2017

Stephen Andrew Michael

director · Resigned 31/12/2017

Pietro Andrea Toffanello

director · Resigned 11/12/2020

Joaquin Orejas Gonzalez

director · Resigned 12/12/2025

Persons with Significant Control

Faraday Holdings Limited

75–100% shares
Appoint directors

Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Reg: 263078 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Corn Exchange
2026-07-23

CORN EXCHANGE

post townLondon
2026-07-23

LONDON

officer appointedRICHARDSON, Elisabeth Anne
2026-07-23
officer appointedCORTESE, Vincenzina
2026-07-23
officer appointedD'ARCY, Andrew Michael
2026-07-23
officer appointedHARKER, Kevin James
2026-07-23
officer appointedHOSKING, Michael Christopher
2026-07-23
officer appointedTEMPLE, Peter John
2026-07-23