GAUNTLET INSURANCE SERVICES LIMITED

Overview

Company Name	GAUNTLET INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01735637
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAUNTLET INSURANCE SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is GAUNTLET INSURANCE SERVICES LIMITED located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of GAUNTLET INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED	Aug 10, 1983	Aug 10, 1983
TUDOROBIN LIMITED	Jun 30, 1983	Jun 30, 1983

What are the latest accounts for GAUNTLET INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GAUNTLET INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for GAUNTLET INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Sep 04, 2025	legacy	66 pages	PARENT_ACC

Sep 04, 2025	legacy	3 pages	GUARANTEE2

Sep 04, 2025	legacy	2 pages	AGREEMENT2

Apr 29, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Oct 17, 2024	legacy	66 pages	PARENT_ACC

Oct 17, 2024	legacy	2 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Apr 23, 2024	Confirmation statement made on Apr 21, 2024 with updates	4 pages	CS01

Feb 05, 2024	Termination of appointment of Henry Julian Nicholas Fitzalan Howard as a director on Jan 12, 2024	1 pages	TM01

Feb 02, 2024	Termination of appointment of Stuart James Grieb as a director on Jan 15, 2024	1 pages	TM01

Feb 02, 2024	Termination of appointment of Duncan Neil Carter as a director on Jan 15, 2024	1 pages	TM01

Oct 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	38 pages	AA

Oct 13, 2023	legacy	75 pages	PARENT_ACC

Oct 13, 2023	legacy	2 pages	AGREEMENT2

Oct 13, 2023	legacy	3 pages	GUARANTEE2

Sep 19, 2023	Director's details changed for Mr Stuart James Grieb on Sep 11, 2023	2 pages	CH01

Sep 19, 2023	Secretary's details changed for Mr Andrew Hunter on Sep 11, 2023	1 pages	CH03

Sep 19, 2023	Change of details for Grp Retail Holdco Limited as a person with significant control on Sep 11, 2023	3 pages	PSC05

Apr 25, 2023	Confirmation statement made on Apr 21, 2023 with updates	4 pages	CS01

Jan 25, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	39 pages	AA

Jan 25, 2023	legacy	72 pages	PARENT_ACC

Jan 25, 2023	legacy	2 pages	AGREEMENT2

Jan 25, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of GAUNTLET INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Nov 14, 2019		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England				264739590001
BUCKINGHAM, Steven Douglas Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Jan 01, 2009		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1966-10	90888020004
GROKES, James Iain Stuart Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Apr 01, 2021		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	United Kingdom	British	1980-7	281606890001
FABER, Robin Henry Grey Kingsmead House Didmarton GL9 1DT Badminton South Gloucestershire		Nov 14, 2019	Secretary	Kingsmead House Didmarton GL9 1DT Badminton South Gloucestershire		British		104985010001
AITKEN, Simon Braid Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Apr 16, 2018	Sep 05, 2022	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1977-8	245360260001
BESSBOROUGH, Myles Fitzhugh Longfield The Earl Of, Earl Of Bessborough Broadreed Stansted Park PO9 6DZ Rowlands Castle Hampshire	Sep 01, 2005	Jan 01, 2011	Director	Broadreed Stansted Park PO9 6DZ Rowlands Castle Hampshire	United Kingdom	British	1941-2	13128570005
BRUCE, Michael Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Nov 14, 2019	Feb 07, 2022	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1962-9	61928170002
CARTER, Duncan Neil Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 07, 2022	Jan 15, 2024	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1967-10	292263020001
FABER, Robin Henry Grey Kingsmead House Didmarton GL9 1DT Badminton South Gloucestershire		Nov 14, 2019	Director	Kingsmead House Didmarton GL9 1DT Badminton South Gloucestershire	England	British	1955-12	104985010001
FITZALAN HOWARD, Claire Louise Foxcombe House South Harting GU31 5PL Petersfield Hampshire	Jul 01, 2004	Nov 14, 2019	Director	Foxcombe House South Harting GU31 5PL Petersfield Hampshire	England	British	1960-8	22250530002
FITZALAN HOWARD, Henry Julian Nicholas Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England		Jan 12, 2024	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1954-7	7755760003
GRIEB, Stuart James Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Nov 04, 2020	Jan 15, 2024	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1974-6	276847510001
JOHNSON, Duncan Edward Southwark Bridge Road SE1 9HH London Wigglesworth House England	May 07, 2013	Nov 14, 2019	Director	Southwark Bridge Road SE1 9HH London Wigglesworth House England	United Kingdom	British	1970-5	266556880001
JOHNSON, Duncan Edward Royal Exchange Buildings EC3V 3NL London 5 England	Jan 01, 2011	Jan 11, 2016	Director	Royal Exchange Buildings EC3V 3NL London 5 England	United Kingdom	British	1970-5	266556880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAUNTLET INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown Retail Holdco (Europe) Limited

Nov 14, 2019

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House Register
Registration Number	09452808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Henry Julian Nicholas Fitzalan Howard

Apr 11, 2017

Royal Exchange Buildings

EC3V 3NL London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gauntlet Holdings Limited

Apr 06, 2016

5 Royal Exchange Buildings

EC3V 3NL London

5th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07787691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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