GAD Corporation Ltd
Reference number: 1007422
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
143 Leman Street, London, E1 8EY, United Kingdom
In the full report: 3 background checks
- When insuragroup.co.uk first appeared online, and whether it can receive email
- What kind of line 020 4546 7620 is
- Who else gives the postcode E1 8EY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Insura Group Trading name: A name it trades under now.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Credit Broking
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 14432211 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 October 2022 (4 years old)
- Registered office
- 143 Leman Street, London, E1 8EY, United Kingdom
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andreas Christou | Director | Aug 1981 | 20 Oct 2022 | 7 other companies |
| George John Polycarpou | Director | Oct 1988 | 20 Oct 2022 | 16 other companies |
| Demetrios Shiamishis | Director | Sep 1973 | 20 Oct 2022 | 5 other companies |
| Nicholas Kyriacou | Director | Nov 1989 | 21 Oct 2022 | None |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 27
- closed down
- 3
- went insolvent
- 1
In the full report: all 27 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The one that went into liquidation or administration
- The one on the FCA register
- The 1 company these 4 directors run together
Filed accounts and finances
Net assets
£160
Same as £160
Cash at bank
£160
Same as £160
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 14432211. Figures are exactly as filed; nothing is estimated.
Key dates in its history
GAD Corporation’s history from the FCA register and Companies House, newest first.
2024
15 November 2024
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2023
17 November 2023
- Perimeter Care Limited became a part-owner (25–50% of shares)
Companies House
2022
21 October 2022
- Andreas Christou stopped being a part-owner
- Delta Sigma Group Holding Ltd stopped being a part-owner
- George John Polycarpou stopped being a part-owner
Companies House
20 October 2022
- Incorporated at Companies House
- Andreas Christou became a part-owner (25–50% of shares)
- Delta Sigma Group Holding Ltd became a part-owner (25–50% of shares)
- George John Polycarpou became a part-owner (25–50% of shares)
Companies House
In the full report: all 17 events
- All 17 events in its history (10 shown here)
- Every director appointment and resignation: 4
Firms connected to GAD Corporation
Other FCA-listed firms that share a director, phone number or address with GAD Corporation. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like GAD Corporation
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on GAD Corporation
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 27 other companies its directors have run, named
- 3 background checks on its contact details
- All 17 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk