GRESHAM INSURANCE COMPANY LIMITED - NORFOLK
Company Profile | Company Filings |
Overview
GRESHAM INSURANCE COMPANY LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
GRESHAM INSURANCE COMPANY LIMITED was incorporated 113 years ago on 27/06/1910 and has the registered number: 00110410. The accounts status is FULL and accounts are next due on 30/09/2024.
GRESHAM INSURANCE COMPANY LIMITED was incorporated 113 years ago on 27/06/1910 and has the registered number: 00110410. The accounts status is FULL and accounts are next due on 30/09/2024.
GRESHAM INSURANCE COMPANY LIMITED - NORFOLK
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SURREY STREET
NORFOLK
NR1 3NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-09 | CURRENT | ||
JANE CHRISTINE HOLLIDAY | Oct 1976 | British | Director | 2023-03-27 | CURRENT |
MR THOMAS JAMES LATTER | Dec 1977 | British | Director | 2018-07-18 | CURRENT |
MR JONATHAN MARSH | Jul 1990 | British | Director | 2022-11-10 | CURRENT |
CHARLOTTE MORAN | Apr 1964 | British | Director | 2023-03-16 | CURRENT |
DONALD HERBERT KIRKHAM | Jan 1936 | British | Director | 1995-07-14 UNTIL 1997-02-13 | RESIGNED |
MRS BRIDGET FIONA MCINTYRE | Jul 1961 | British | Director | 2005-03-31 UNTIL 2005-06-09 | RESIGNED |
MR IGAL MORDECIAH MAYER | Jun 1961 | Israeli | Director | 2007-07-13 UNTIL 2009-12-31 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2006-05-09 UNTIL 2007-07-12 | RESIGNED |
MR JOHN ROBERT KITSON | Jul 1960 | British | Director | 2007-12-18 UNTIL 2010-03-31 | RESIGNED |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2010-02-23 UNTIL 2011-06-02 | RESIGNED |
MR DAVID WILLIAM KELLY | Nov 1978 | British | Director | 2015-11-05 UNTIL 2017-03-20 | RESIGNED |
MR COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2014-06-20 UNTIL 2018-03-23 | RESIGNED |
MR JAMES MARTIN ANTHONY HUGHES | Jan 1965 | Irish | Director | 2003-10-08 UNTIL 2005-03-31 | RESIGNED |
JACQUELINE HUNT | Apr 1968 | British | Director | 2007-01-01 UNTIL 2008-09-04 | RESIGNED |
MR ANTHONY EDWARD MIDDLE | Jan 1970 | British | Director | 2011-06-02 UNTIL 2013-11-29 | RESIGNED |
ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 2001-02-13 UNTIL 2005-03-31 | RESIGNED |
MS JENNIFER JANE WILMAN | Secretary | 2013-08-12 UNTIL 2013-11-29 | RESIGNED | ||
THOMAS ANDREW FORWOOD SMITH | Secretary | 1993-08-23 UNTIL 1996-05-03 | RESIGNED | ||
MR RICHARD HAROLD SPICKER | Aug 1955 | British | Secretary | 2007-07-12 UNTIL 2013-08-12 | RESIGNED |
MR DAVID WILLIAM KELLY | Nov 1978 | British | Director | 2019-07-09 UNTIL 2023-01-10 | RESIGNED |
ROBERT CHARLES HUBERT JEENS | Dec 1953 | British | Director | 1997-02-13 UNTIL 1998-09-10 | RESIGNED |
MR PETER JACKSON | Jun 1949 | British | Director | 1998-09-10 UNTIL 2005-03-31 | RESIGNED |
CAROL ANN DOCKRELL | Apr 1959 | British | Secretary | 1996-05-03 UNTIL 2000-12-31 | RESIGNED |
CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 2001-01-01 UNTIL 2002-10-01 | RESIGNED |
VIJAY SUBRAMANYAM AYER | Oct 1941 | British | Secretary | RESIGNED | |
MISS CLAIRE MARGARET VALENTINE | Secretary | 2013-11-29 UNTIL 2016-12-09 | RESIGNED | ||
MEERA MISTRY | Jan 1977 | Secretary | 2002-10-01 UNTIL 2005-03-31 | RESIGNED | |
MATTHEW CHRISTIAN ALAN CARTER | Jun 1967 | British | Director | 2013-10-23 UNTIL 2014-12-05 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2007-07-12 | RESIGNED | ||
MR MATTHEW ANTHONY FIELD | Nov 1972 | British | Director | 2019-10-31 UNTIL 2021-05-28 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-09 UNTIL 2007-01-01 | RESIGNED |
GILLEAN DOONEY | May 1976 | New Zealander | Director | 2017-03-20 UNTIL 2018-10-25 | RESIGNED |
ANDREW RICHARD DIMBLEBY | Jan 1953 | British | Director | 2001-12-05 UNTIL 2003-08-13 | RESIGNED |
MS JANICE DEAKIN | Mar 1967 | British | Director | 2010-04-06 UNTIL 2011-06-02 | RESIGNED |
MR DEREK JOHN COLES | Jan 1960 | British | Director | 2002-07-16 UNTIL 2003-08-13 | RESIGNED |
MR ROBERT JAMES CLARKSON | Sep 1970 | British | Director | 2008-02-22 UNTIL 2011-03-10 | RESIGNED |
PAUL EDWARD GLEN | Dec 1960 | British | Director | 1997-08-31 UNTIL 2000-02-18 | RESIGNED |
EDWARD CHRISTIE | Aug 1938 | British | Director | RESIGNED | |
MR GARETH JOHN HEMMING | Dec 1970 | British | Director | 2019-12-23 UNTIL 2022-11-25 | RESIGNED |
MR ROBIN BARKER | Aug 1972 | South African,Italian | Director | 2014-07-29 UNTIL 2019-10-31 | RESIGNED |
MS JULIE MARGARET BADDELEY | Mar 1951 | British | Director | 1998-09-10 UNTIL 2000-10-25 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2010-07-26 UNTIL 2013-10-23 | RESIGNED |
MR JOHN CASTAGNO | Dec 1958 | Italian | Director | 2000-05-16 UNTIL 2003-02-18 | RESIGNED |
ADRIAN GRACE | May 1963 | British | Director | 2005-03-31 UNTIL 2007-01-23 | RESIGNED |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 2007-12-18 UNTIL 2011-03-10 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2005-03-31 UNTIL 2006-05-09 | RESIGNED |
MR LAWRENCE KEVIN PENNEY | Dec 1949 | British | Director | 2002-02-13 UNTIL 2005-03-31 | RESIGNED |
SIMON JOHN PARR | Apr 1971 | British | Director | 2006-12-13 UNTIL 2007-12-18 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2011-03-10 UNTIL 2013-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Insurance Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |