GROVES, JOHN & WESTRUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROVES, JOHN & WESTRUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROVES, JOHN & WESTRUP LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03277391. The accounts status is FULL and accounts are next due on 30/09/2024.
GROVES, JOHN & WESTRUP LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03277391. The accounts status is FULL and accounts are next due on 30/09/2024.
GROVES, JOHN & WESTRUP 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
ST. HELENS
LONDON
EC3A 8EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD COOPER | Secretary | 2018-10-01 | CURRENT | ||
MR GARETH KIM HILL | Apr 1980 | British | Director | 2023-03-16 | CURRENT |
MR LEVENT ATAY OSMAN | Nov 1960 | British | Director | 2016-09-22 | CURRENT |
MR TIMUR COSKUN | Nov 1959 | British | Director | 2018-02-06 | CURRENT |
MR MICHAEL SILVESTER | Jan 1950 | British | Director | 2001-04-01 UNTIL 2018-10-01 | RESIGNED |
MR JOHN CURT WILKINSON | Apr 1964 | British | Director | 2015-09-08 UNTIL 2017-12-31 | RESIGNED |
MR EAMONN PATRICK RIORDAN | Oct 1955 | British | Director | 2015-09-08 UNTIL 2017-12-31 | RESIGNED |
JILL ROWENA ROSSER | Nov 1958 | Secretary | 1996-12-17 UNTIL 1997-02-12 | RESIGNED | |
QUICKNESS LIMITED | Mar 1981 | Director | 1996-11-12 UNTIL 1996-12-17 | RESIGNED | |
MR CHRISTOPHER SIMSON | Jan 1971 | American | Director | 2020-06-17 UNTIL 2022-02-01 | RESIGNED |
MICHAEL JOHN POPE | Jan 1951 | British | Director | 1996-12-31 UNTIL 2015-12-31 | RESIGNED |
MR DAVID ANTONY PERFECT | Apr 1967 | British | Director | 2011-11-01 UNTIL 2017-12-31 | RESIGNED |
DONALD WILLIAM MOWL | Sep 1943 | British | Director | 1996-12-16 UNTIL 2000-10-02 | RESIGNED |
DAVID WILMOT LENTON | Dec 1945 | British | Director | 1996-12-31 UNTIL 1998-07-27 | RESIGNED |
NICHOLAS POTTS | Aug 1960 | British | Director | 1999-04-22 UNTIL 2000-10-02 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-11-12 UNTIL 1996-11-12 | RESIGNED | ||
CHRISTOPHER JAMES RINGROSE | Jan 1945 | Secretary | 2000-04-28 UNTIL 2000-10-02 | RESIGNED | |
MR NICHOLAS JOHN TALBOT GRAY | Nov 1965 | British | Secretary | 2000-10-02 UNTIL 2001-02-08 | 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 TIMUR COSKUN | Nov 1959 | British | Secretary | 2001-02-08 UNTIL 2018-02-06 | RESIGNED |
KEVIN JOHN DOYLE | Mar 1959 | British | Director | 1996-12-31 UNTIL 2016-10-06 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-12 UNTIL 1996-11-12 | RESIGNED | ||
MR THOMAS EDUARD ARTMANN | May 1962 | German | Director | 2015-09-08 UNTIL 2017-12-31 | RESIGNED |
MRS RHONDA JOANNE ATTWOOD | Oct 1969 | New Zealander | Director | 2021-10-06 UNTIL 2023-03-16 | RESIGNED |
MS MARIA THERESA BOURKE | Apr 1969 | British | Director | 1999-04-22 UNTIL 2000-10-02 | RESIGNED |
MR CHARLES ANTHONY EDWARD BURGESS | Sep 1970 | British | Director | 2016-10-01 UNTIL 2021-12-31 | RESIGNED |
MR COLIN DAVID CHARLES | Mar 1959 | British | Director | 1996-12-17 UNTIL 2000-10-02 | RESIGNED |
MR PAUL CLARKE | Apr 1964 | British | Director | 2017-05-01 UNTIL 2020-01-06 | RESIGNED |
OLIVER JOHN CRABTREE | Oct 1960 | British | Director | 2005-01-27 UNTIL 2015-11-12 | RESIGNED |
MR DOMINICK JAMES ROLLS HOARE | Aug 1963 | British | Director | 2015-09-08 UNTIL 2017-12-31 | RESIGNED |
MR GARETH KIM HILL | Apr 1980 | British | Director | 2017-11-28 UNTIL 2018-10-01 | RESIGNED |
MR MESUT HINCAL | Oct 1975 | Turkish | Director | 2019-11-06 UNTIL 2021-09-16 | RESIGNED |
MR DOMINICK JAMES ROLLS HOARE | Aug 1963 | British | Director | 2018-10-01 UNTIL 2021-12-31 | RESIGNED |
MR ALEXANDER STEPHAN LAY | Mar 1976 | German | Director | 2020-09-10 UNTIL 2022-01-12 | RESIGNED |
RODERIC WILLIAM RICARDO GRANDE | Jul 1957 | British | Director | 2000-10-02 UNTIL 2015-06-04 | RESIGNED |
MR IAN WILLIAM STUART WOOTTON | May 1959 | British | Director | 1996-12-17 UNTIL 1999-04-30 | RESIGNED |
MARTIN ZETTER | May 1970 | British | Director | 2006-02-03 UNTIL 2018-07-13 | RESIGNED |
MARK CHRISTOPHER WATKINS | May 1951 | British | Director | 2000-10-02 UNTIL 2016-04-21 | 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 |