GERARD SECURITIES LIMITED
Registration details
Company overview
GERARD SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00688222, and its current status with Companies House is active. The company was incorporated on 28 March 1961 and lists its registered address as NEWTON ABBOT, United Kingdom. 4 shareholders are on record for GERARD SECURITIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for GERARD SECURITIES LIMITED are current appointments, filed with Companies House. Josephine Hardwick (appointed 2001-08-25) and Andrew Cook (appointed 2001-08-25) both serve as Director; Andrew Cook (appointed 2015-04-18) serves as Company Secretary. The remaining 2 records shown (Owen Gerard and Paul Gerard) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GERARD SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COOK & HARDWICK PROPERTIES LIMITED
How these relationships were recorded
GERARD SECURITIES LIMITED sits 1 level below its ultimate parent, COOK & HARDWICK PROPERTIES LIMITED. The full chain up to COOK & HARDWICK PROPERTIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GERARD SECURITIES LIMITED's own shareholder record.
Frequently asked questions
Who owns GERARD SECURITIES LIMITED?
Four shareholders are currently on record for GERARD SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOSEPHINE MARY HARDWICK, holding 30% — the largest recorded stake — followed by ANDREW JONATHON GERARD COOK at 30%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GERARD SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GERARD SECURITIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GERARD SECURITIES LIMITED have on record?
4 shareholders are shown on record for GERARD SECURITIES LIMITED.
What is GERARD SECURITIES LIMITED's company registration number?
GERARD SECURITIES LIMITED's registration number is 00688222, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GERARD SECURITIES LIMITED still an active company?
GERARD SECURITIES LIMITED's status on Companies House is listed as active.
When was GERARD SECURITIES LIMITED incorporated?
GERARD SECURITIES LIMITED was incorporated on 28 March 1961, according to Companies House.
What is GERARD SECURITIES LIMITED's registered address?
The registered address on file for GERARD SECURITIES LIMITED is NEWTON ABBOT, United Kingdom.
What legal structure is GERARD SECURITIES LIMITED registered as?
GERARD SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GERARD SECURITIES LIMITED?
Three of the 5 officer records shown for GERARD SECURITIES LIMITED are current appointments, filed with Companies House. Josephine Hardwick (appointed 2001-08-25) and Andrew Cook (appointed 2001-08-25) both serve as Director; Andrew Cook (appointed 2015-04-18) serves as Company Secretary. The remaining 2 records shown (Owen Gerard and Paul Gerard) are former appointments that have since been resigned. Management authority at GERARD SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GERARD SECURITIES LIMITED have a parent company or subsidiaries?
GERARD SECURITIES LIMITED sits 1 level below its ultimate parent, COOK & HARDWICK PROPERTIES LIMITED.
Can Zavia monitor changes to GERARD SECURITIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GERARD SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GERARD SECURITIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GERARD SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.