GROSVENOR POLICY MANAGEMENT LIMITED

Overview

Company Name	GROSVENOR POLICY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05496639
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2005

Summary

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

What is the purpose of GROSVENOR POLICY MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GROSVENOR POLICY MANAGEMENT LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR POLICY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CHASEDINE LIMITED	Mar 10, 2006	Mar 10, 2006
MONTROSE PLACE MANAGEMENT LIMITED	Feb 17, 2006	Feb 17, 2006
GROSVENOR FORTY FOUR LIMITED	Jul 01, 2005	Jul 01, 2005

What are the latest accounts for GROSVENOR POLICY MANAGEMENT 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 GROSVENOR POLICY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for GROSVENOR POLICY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 07, 2024	Director's details changed for Mr Alastair Insall on Feb 07, 2024	2 pages	CH01

Oct 25, 2023	Appointment of Mr Matthew David Buller Smith as a director on Oct 20, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Andrew Thomas Taylor as a director on Oct 20, 2023	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 23, 2022	Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022	1 pages	TM01

Dec 12, 2022	Appointment of Mr Alastair Insall as a director on Dec 01, 2022	2 pages	AP01

Dec 10, 2022	Appointment of Mr Matthew Joseph Conway as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mrs Deborah Clare Lee as a director on Nov 28, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Roger Frederick Crawford Blundell as a director on Nov 25, 2022	1 pages	TM01

Nov 11, 2022	Termination of appointment of Matthew David Buller Smith as a director on Oct 31, 2022	1 pages	TM01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 04, 2022	Appointment of Mr Christopher James Jukes as a director on Aug 01, 2022	2 pages	AP01

Aug 04, 2022	Appointment of Mr Andrew Thomas Taylor as a director on Aug 01, 2022	2 pages	AP01

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Appointment of Mr Matthew David Buller Smith as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Andrew Thomas Taylor as a director on Mar 31, 2022	1 pages	TM01

Sep 22, 2021	Termination of appointment of Derek John Lewis as a secretary on Sep 07, 2021	1 pages	TM02

Sep 22, 2021	Appointment of Miss Fiona Clare Boyce as a secretary on Sep 08, 2021	2 pages	AP03

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

View All Filings

Who are the officers of GROSVENOR POLICY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 08, 2021		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					287537470001
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	Accountant	276248200001
BANFIELD, Joanna Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2020		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1972-1	Hr Director	232335250001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	England	British	1984-12	Accountant	290305700001
INSALL, Alastair 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-4	Finance Director - Development	278478680002
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 28, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	Accountant	191892160001
SMITH, Matthew David Buller 70 Grosvenor Street London W1K 3JP	Oct 20, 2023		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-6	Accountant	273221770001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Sep 07, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					247194540001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British			54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Jul 01, 2005	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 01, 2005	Jul 01, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 25, 2017	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	Chartered Surveyor	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Nov 25, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	Finance Director	56525730002
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Jul 01, 2008	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	Chartered Surveyor	125111950003
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Jul 01, 2005	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	Accountant	191896220002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2022	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	Accountant	186481960002
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	Commercial Finance Director	277994520001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	Chartered Surveyor	152487970001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Jul 01, 2005	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	Director	6981200001
POWELL, Gary James Duke Road W4 2BW London 99	Mar 02, 2009	Dec 03, 2012	Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	Accountant	126240290001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Oct 08, 2007	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	Chartered Surveyor	114034480001
RAWCLIFFE, Darren James Patrick 39 Fentiman Road Kennington SW8 1LD London	Oct 08, 2007	Dec 31, 2008	Director	39 Fentiman Road Kennington SW8 1LD London	United Kingdom	British	1968-9	Financial Director	110808990001
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008	Jul 01, 2008	Director	85a Gipsy Hill SE19 1QL London		British	1964-6	Company Secretary	54624010001
SMITH, Matthew David Buller 70 Grosvenor Street London W1K 3JP	Apr 01, 2022	Oct 31, 2022	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-6	Accountant	273221770001
TAYLOR, Andrew Thomas 70 Grosvenor Street London W1K 3JP	Aug 01, 2022	Oct 20, 2023	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-9	Chartered Accountant	271794320001
TAYLOR, Andrew Thomas 70 Grosvenor Street London W1K 3JP	Jul 01, 2020	Mar 31, 2022	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-9	Chartered Accountant	271794320001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Oct 08, 2007	Jul 01, 2008	Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	Surveyor	104440260001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Jul 01, 2005	Oct 08, 2007	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003
YALDRON, David John Grosvenor Street W1K 3JP London 70 England England	Nov 07, 2013	Apr 28, 2017	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1974-6	Accountant	174078510002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 01, 2005	Jul 01, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR POLICY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

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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