GAUNTLET INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAUNTLET INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAUNTLET INSURANCE SERVICES LIMITED was incorporated 40 years ago on 30/06/1983 and has the registered number: 01735637. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GAUNTLET INSURANCE SERVICES LIMITED was incorporated 40 years ago on 30/06/1983 and has the registered number: 01735637. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GAUNTLET INSURANCE SERVICES LIMITED - LONDON
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
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED (until 19/04/2015)
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED (until 19/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES IAIN STUART GROKES | Jul 1980 | British | Director | 2021-04-01 | CURRENT |
STUART JAMES GRIEB | Jun 1974 | British | Director | 2020-11-04 | CURRENT |
DUNCAN NEIL CARTER | Oct 1967 | British | Director | 2022-02-07 | CURRENT |
MR HENRY JULIAN NICHOLAS FITZALAN HOWARD | Jul 1954 | British | Director | CURRENT | |
MR STEVEN DOUGLAS BUCKINGHAM | Oct 1966 | British | Director | 2009-01-01 | CURRENT |
MR ANDREW HUNTER | Secretary | 2019-11-14 | CURRENT | ||
MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2013-05-07 UNTIL 2019-11-14 | RESIGNED |
MRS CLAIRE LOUISE FITZALAN HOWARD | Aug 1960 | British | Director | 2004-07-01 UNTIL 2019-11-14 | RESIGNED |
MR ROBIN HENRY GREY FABER | Dec 1955 | British | Director | RESIGNED | |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2019-11-14 UNTIL 2022-02-07 | RESIGNED |
THE EARL MYLES FITZHUGH LONGFIELD THE EARL OF EARL OF BESSBOROUGH | Feb 1941 | British | Director | 2005-09-01 UNTIL 2011-01-01 | RESIGNED |
MR SIMON BRAID AITKEN | Aug 1977 | British | Director | 2018-04-16 UNTIL 2022-09-05 | RESIGNED |
MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2011-01-01 UNTIL 2016-01-11 | RESIGNED |
MR ROBIN HENRY GREY FABER | Dec 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited | 2019-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Henry Julian Nicholas Fitzalan Howard | 2017-04-11 - 2017-04-11 | 7/1954 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Gauntlet Holdings Limited | 2016-04-06 - 2019-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |