GRESHAM INSURANCE COMPANY LIMITED
Overview
| Company Name | GRESHAM INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00110410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRESHAM INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GRESHAM INSURANCE COMPANY LIMITED located?
| Registered Office Address | 8 Surrey Street Norwich NR1 3NG Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRESHAM INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) | Jun 27, 1910 | Jun 27, 1910 |
What are the latest accounts for GRESHAM INSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRESHAM INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for GRESHAM INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||||||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||
Termination of appointment of Jonathan Lee Marsh as a director on Feb 25, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Stuart Charles Curson as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Second filing for the appointment of Ms Jane Christine Holliday as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Adam Charles Winslow as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Janey Holliday as a director on Mar 27, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Charlotte Moran as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mr Jonathan Marsh on Nov 10, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of David William Kelly as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Adam Charles Winslow as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Gareth John Hemming as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan Marsh as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||
Termination of appointment of Matthew Anthony Field as a director on May 28, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 55 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GRESHAM INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 England |
| 1278390004 | ||||||||||
| CURSON, Stuart Charles | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | Director | 231636720001 | ||||||||
| HOLLIDAY, Jane Christine | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | England | British | Director | 307279120001 | ||||||||
| LATTER, Thomas James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | Accountant | 247342930001 | ||||||||
| MORAN, Charlotte | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | Ireland | British | Director | 277720540001 | ||||||||
| AYER, Vijay Subramanyam | Secretary | 28 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire | British | 35514220001 | ||||||||||
| CARSON, Clare Frances | Secretary | 61 Queens Road SW14 8PH East Sheen | British | 93821550001 | ||||||||||
| DOCKRELL, Carol Ann | Secretary | 5 Kings Road SS7 1JP Benfleet Essex | British | 26244410002 | ||||||||||
| SHAH, Meera | Secretary | 266 Stag Lane NW9 0EG London | British | Company Secretary | 84620010001 | |||||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||||||
| SPICKER, Richard Harold | Secretary | 8 Surrey Street Norwich NR1 3NG Norfolk | British | Insurance Company Official | 120021510001 | |||||||||
| VALENTINE, Claire Margaret | Secretary | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | 183438100001 | |||||||||||
| WILMAN, Jennifer Jane | Secretary | YO90 1WR York Wellington Row United Kingdom | 180508860001 | |||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| ABRAHAMS, Clifford James | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | Insurance Company Official | 153206280001 | ||||||||
| BADDELEY, Julie Margaret | Director | Flat 8 Browning House 29 De Vere Gardens W8 5AW London | England | British | Group Executive Director | 13129480004 | ||||||||
| BARKER, Robin | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | South African,Italian | Director | 189884910002 | ||||||||
| CARTER, Matthew Christian Alan | Director | Level 7 1 Churchill Place E14 5HP London Barclays Bank Plc United Kingdom | United Kingdom | British | Director | 124249450001 | ||||||||
| CASTAGNO, John | Director | 49 Prospect Road EN5 5AD New Barnet Hertfordshire | United Kingdom | Italian | Marketing Director | 89272480001 | ||||||||
| CHRISTIE, Edward | Director | 32 Oaklea AL6 0QN Welwyn Hertfordshire | British | Insurance Official | 11631500001 | |||||||||
| CLARKSON, Robert James | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | Insurance Company Official | 124282410001 | ||||||||
| COLES, Derek John | Director | Alderholt Mill Farm Sandleheath Road, Alderholt SP6 2EG Fordingbridge Hampshire | United Kingdom | British | Managing Director | 114763370001 | ||||||||
| DEAKIN, Janice | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | Insurance Company Official | 150401680001 | ||||||||
| DIMBLEBY, Andrew Richard | Director | 7 Richardson Place CM1 2GD Chelmsford Essex | England | British | Company Director | 58166310001 | ||||||||
| DOONEY, Gillean Rachel | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | New Zealander | None | 188653750001 | ||||||||
| DUGGAN, Gary John | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | Insurance Company Official | 124035180001 | ||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | Insurance Company Official | 105999210001 | ||||||||
| FIELD, Matthew Anthony | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 264423750001 | ||||||||
| GLEN, Paul Edward | Director | Marlands Court Itchingfield RH13 0NN Horsham West Sussex | British | Director Gi Operations | 43947920002 | |||||||||
| GRACE, Adrian | Director | Churchill Place E14 5HP London 1 | British | Banker | 102389110002 | |||||||||
| HEMMING, Gareth John | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | Sme Trading Director | 245816650001 | ||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 58444370003 | ||||||||
| HOLMES, Colm Joseph | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | Ireland | Irish | Director | 187722340002 | ||||||||
| HUGHES, James Martin Anthony | Director | Rathmore West Eadestown, Naas County Kildare Ireland | Irish | Company Director | 96018190001 | |||||||||
| HUNT, Jacqueline | Director | Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich | British | Insurance Company Official | 117817070002 |
Who are the persons with significant control of GRESHAM INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Insurance Limited | Apr 06, 2016 | PH2 0NH Perth Pitheavlis Perthshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0