GROVES, JOHN & WESTRUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GROVES, JOHN & WESTRUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GROVES, JOHN & WESTRUP LIMITED was incorporated 23 years ago on 12/11/1996 and has the registered number: 03277391. The accounts status is FULL and accounts are next due on 30/09/2020.

GROVES, JOHN & WESTRUP LIMITED - LIVERPOOL

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 31/12/2018 30/09/2020

Registered Office

WALKER HOUSE 8TH FLOOR
LIVERPOOL
L2 3YL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEVENT ATAY OSMAN Nov 1960 British Director 2016-09-22 CURRENT
MR PAUL CLARKE Apr 1964 British Director 2017-05-01 CURRENT
MR CHARLES ANTHONY EDWARD BURGESS Sep 1970 British Director 2016-10-01 CURRENT
MR TIMUR COSKUN Nov 1959 British Director 2018-02-06 CURRENT
MR DOMINICK JAMES ROLLS HOARE Aug 1963 British Director 2018-10-01 CURRENT
MR JOHN EDWARD COOPER Secretary 2018-10-01 CURRENT
MARTIN ZETTER May 1970 British Director 2006-02-03 UNTIL 2018-07-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-12 UNTIL 1996-11-12 RESIGNED
MR GARETH KIM HILL Apr 1980 British Director 2017-11-28 UNTIL 2018-10-01 RESIGNED
MS MARIA THERESA BOURKE Apr 1969 British Director 1999-04-22 UNTIL 2000-10-02 RESIGNED
MR COLIN DAVID CHARLES Mar 1959 British Director 1996-12-17 UNTIL 2000-10-02 RESIGNED
RODERIC WILLIAM RICARDO GRANDE Jul 1957 British Director 2000-10-02 UNTIL 2015-06-04 RESIGNED
KEVIN JOHN DOYLE Mar 1959 British Director 1996-12-31 UNTIL 2016-10-06 RESIGNED
MR THOMAS EDUARD ARTMANN May 1962 German Director 2015-09-08 UNTIL 2017-12-31 RESIGNED
MICHAEL SILVESTER Jan 1950 British Director 2001-04-01 UNTIL 2018-10-01 RESIGNED
OLIVER JOHN CRABTREE Oct 1960 British Director 2005-01-27 UNTIL 2015-11-12 RESIGNED
MR EAMONN PATRICK RIORDAN Oct 1955 British Director 2015-09-08 UNTIL 2017-12-31 RESIGNED
MR IAN WILLIAM STUART WOOTTON May 1959 British Director 1996-12-17 UNTIL 1999-04-30 RESIGNED
MR DOMINICK JAMES ROLLS HOARE Aug 1963 British Director 2015-09-08 UNTIL 2017-12-31 RESIGNED
MARK CHRISTOPHER WATKINS May 1951 British Director 2000-10-02 UNTIL 2016-04-21 RESIGNED
MR JOHN CURT WILKINSON Apr 1964 British Director 2015-09-08 UNTIL 2017-12-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1996-11-12 UNTIL 1996-12-17 RESIGNED
NICHOLAS POTTS Aug 1960 British Director 1999-04-22 UNTIL 2000-10-02 RESIGNED
DAVID WILMOT LENTON Dec 1945 British Director 1996-12-31 UNTIL 1998-07-27 RESIGNED
DONALD WILLIAM MOWL Sep 1943 British Director 1996-12-16 UNTIL 2000-10-02 RESIGNED
MR DAVID ANTONY PERFECT Apr 1967 British Director 2011-11-01 UNTIL 2017-12-31 RESIGNED
MICHAEL JOHN POPE Jan 1951 British Director 1996-12-31 UNTIL 2015-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-11-12 UNTIL 1996-11-12 RESIGNED
CHRISTOPHER JAMES RINGROSE Jan 1945 British Secretary 2000-04-28 UNTIL 2000-10-02 RESIGNED
MR TIMUR COSKUN Nov 1959 British Secretary 2001-02-08 UNTIL 2018-02-06 RESIGNED
JILL ROWENA ROSSER Nov 1958 Secretary 1996-12-17 UNTIL 1997-02-12 RESIGNED
STEVEN TERENCE HUNTER GRIFFIN Secretary 1997-02-12 UNTIL 2000-04-28 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1996-11-12 UNTIL 1996-12-17 RESIGNED
MR NICHOLAS JOHN TALBOT GRAY Nov 1965 British Secretary 2000-10-02 UNTIL 2001-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Munich Re Speciality Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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