GRF SERVICES LIMITED

GRF SERVICES LIMITED is an active private limited company, incorporated on 3 August 1993. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GRF SERVICES LIMITED previously had the company name FARADAY GROUP SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CORN EXCHANGE
Address Line 2	55 MARK LANE
Post Town	LONDON
Postcode	EC3R 7NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 01/10/2007 onwards:

GRF SERVICES LIMITED

Prior to 01/10/2007:

FARADAY GROUP SERVICES LIMITED

Directors

(The company's officers)

VINCENZINA CORTESE

(~50 year old British national)

CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE

Current Director
Gives occupation as HEAD OF HR
Usually resident in ENGLAND

Appointed on 01/01/2018

MR ANDREW MICHAEL D'ARCY

(~41 year old British national)

CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2014

MR KEVIN JAMES HARKER

(~51 year old British national)

CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/01/2018

MR JOAQUIN OREJAS GONZALEZ

(~51 year old Spanish national)

CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE

Current Director
Gives occupation as UNDERWRITER
Usually resident in ENGLAND

Appointed on 01/01/2021

PETER JOHN TEMPLE

(~52 year old South African national)

CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE

Current Director
Gives occupation as ACTUARY
Usually resident in UNITED KINGDOM

Appointed on 11/11/2016

MISS ELISABETH ANNE RICHARDSON

(~67 year old British national)

CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE

Current Secretary

Appointed on 29/03/1996

Connections

(Shared officers)

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

MR ANDREW MICHAEL D'ARCY

FARADAY CAPITAL LIMITED

MR ANDREW MICHAEL D'ARCY
MR KEVIN JAMES HARKER
MISS ELISABETH ANNE RICHARDSON

FARADAY CORPORATE CAPITAL LIMITED

MR ANDREW MICHAEL D'ARCY
MR KEVIN JAMES HARKER
MISS ELISABETH ANNE RICHARDSON

FARADAY HOLDINGS LIMITED

MR ANDREW MICHAEL D'ARCY
MR KEVIN JAMES HARKER
MISS ELISABETH ANNE RICHARDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)