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 - NORFOLK

This company is listed in the following categories:
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

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