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 - LONDON

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

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)

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

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