Grosvenor (Insurances) Limited

Company Name	Grosvenor (Insurances) Limited
Company Status	Active
Company Number	00727135
Category	Private Limited Company
Incorporation Date	19 June 1962(61 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Frances Jaquiss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(55 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Director Name	Mrs Catherine Susan Fradley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(56 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales

Director Name	Mrs Sarah Helen Dean
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(56 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Secretary Name	Judith Patricia Ball
Status	Current
Appointed	22 March 2022(59 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(29 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Mr Jonathan Edward Hok
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	Middle Oak Park Farnham Surrey GU10 5EA

Secretary Name	William Robert Holland
Nationality	British
Status	Resigned
Appointed	26 July 1991(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 August 1993)
Role	Company Director
Correspondence Address	3 Angel Cottages Milespit Hill London NW7 1RD

Director Name	Mr Jeremy Henry Moore Newsum
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(30 years, 3 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	09 August 1993(31 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Secretary Name	Caroline Mary Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	First Floor 14 Oxberry Avenue London SW6 5SS

Secretary Name	Mr Jonathan Osborne Hagger
Nationality	British
Status	Resigned
Appointed	31 July 2002(40 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Secretary Name	Judith Patricia Ball
Nationality	British
Status	Resigned
Appointed	01 June 2006(43 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 July 2013)
Role	Company Director
Correspondence Address	5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE

Director Name	Jane Frances Sandars
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(46 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 September 2018)
Role	Marketing And Communicatons Specialist
Country of Residence	United Kingdom
Correspondence Address	11 Spring Way New Alresford Hampshire SO24 9LN

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(46 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Burfield Road Chorleywood Hertfordshire WD3 5NS

Secretary Name	Geoffrey Murray Chadwick
Status	Resigned
Appointed	11 July 2013(51 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	The Quarry Hill Road Eccleston Chester CH4 9HQ Wales

Secretary Name	Mrs Sarah Helen Carss
Status	Resigned
Appointed	30 November 2017(55 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2022)
Role	Company Director
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Contact

Website	grosvenor.com

Location

Registered Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Address Matches	6 other UK companies use this postal address

Shareholders

3 at £1	Deva Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

3 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 September 2018	Termination of appointment of Jane Frances Sandars as a director on 20 September 2018 (1 page)
21 September 2018	Termination of appointment of Peter Lawrence Doyle as a director on 20 September 2018 (1 page)
21 September 2018	Appointment of Mrs Sarah Helen Dean as a director on 20 September 2018 (2 pages)
21 September 2018	Appointment of Mrs Catherine Susan Fradley as a director on 20 September 2018 (2 pages)
10 August 2018	Director's details changed for Mrs Helen Frances Jaquiss on 9 August 2018 (2 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
11 December 2017	Cessation of Deva Group Limited as a person with significant control on 30 November 2017 (1 page)
11 December 2017	Notification of Deva Victrix Holdings Limited as a person with significant control on 30 November 2017 (2 pages)
11 December 2017	Cessation of Deva Group Limited as a person with significant control on 30 November 2017 (1 page)
11 December 2017	Notification of Deva Victrix Holdings Limited as a person with significant control on 30 November 2017 (2 pages)
8 December 2017	Registered office address changed from The Quarry Hill Road Eccleston Chester England CH4 9HQ to Eaton Estate Office Eccleston Chester CH4 9ET on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from The Quarry Hill Road Eccleston Chester England CH4 9HQ to Eaton Estate Office Eccleston Chester CH4 9ET on 8 December 2017 (1 page)
8 December 2017	Appointment of Mrs Helen Frances Jaquiss as a director on 30 November 2017 (2 pages)
8 December 2017	Appointment of Mrs Helen Frances Jaquiss as a director on 30 November 2017 (2 pages)
7 December 2017	Appointment of Mrs Sarah Helen Carss as a secretary on 30 November 2017 (2 pages)
7 December 2017	Appointment of Mrs Sarah Helen Carss as a secretary on 30 November 2017 (2 pages)
7 December 2017	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 30 November 2017 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3 (6 pages)
31 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
31 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (6 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (6 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (6 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (6 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (6 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (6 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 August 2013	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2 August 2013 (1 page)
25 July 2013	Secretary's details changed for Geoff Chadwick on 11 July 2013 (1 page)
25 July 2013	Secretary's details changed for Geoff Chadwick on 11 July 2013 (1 page)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
19 July 2013	Termination of appointment of Judith Ball as a secretary (1 page)
19 July 2013	Appointment of Geoff Chadwick as a secretary (2 pages)
19 July 2013	Appointment of Geoff Chadwick as a secretary (2 pages)
19 July 2013	Termination of appointment of Judith Ball as a secretary (1 page)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
23 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
9 March 2009	Director appointed peter lawrence doyle (3 pages)
9 March 2009	Director appointed peter lawrence doyle (3 pages)
16 January 2009	Director appointed jane frances sandars (2 pages)
16 January 2009	Director appointed jane frances sandars (2 pages)
16 January 2009	Appointment terminated director jonathan hagger (1 page)
16 January 2009	Appointment terminated director jonathan hagger (1 page)
12 August 2008	Return made up to 26/07/08; full list of members (3 pages)
12 August 2008	Return made up to 26/07/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 August 2006	Return made up to 26/07/06; full list of members (5 pages)
30 August 2006	Return made up to 26/07/06; full list of members (5 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 August 2005	Return made up to 26/07/05; no change of members (4 pages)
24 August 2005	Return made up to 26/07/05; no change of members (4 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 August 2004	Return made up to 26/07/04; no change of members (4 pages)
16 August 2004	Return made up to 26/07/04; no change of members (4 pages)
27 August 2003	Return made up to 26/07/03; full list of members (5 pages)
27 August 2003	Return made up to 26/07/03; full list of members (5 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Return made up to 26/07/02; full list of members (5 pages)
16 August 2002	Return made up to 26/07/02; full list of members (5 pages)
16 August 2002	New secretary appointed (2 pages)
21 August 2001	Return made up to 26/07/01; no change of members (4 pages)
21 August 2001	Return made up to 26/07/01; no change of members (4 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies st., London, W1Y 1FH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies st., London, W1Y 1FH (1 page)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 26/07/99; full list of members (6 pages)
20 August 1999	Return made up to 26/07/99; full list of members (6 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 August 1998	Return made up to 26/07/98; no change of members (5 pages)
20 August 1998	Return made up to 26/07/98; no change of members (5 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 August 1997	Return made up to 26/07/97; no change of members (4 pages)
18 August 1997	Return made up to 26/07/97; no change of members (4 pages)
28 June 1997	Auditor's resignation (1 page)
28 June 1997	Auditor's resignation (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 September 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 September 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Return made up to 26/07/96; full list of members (10 pages)
23 August 1996	Return made up to 26/07/96; full list of members (10 pages)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
16 August 1995	Return made up to 26/07/95; no change of members (14 pages)
16 August 1995	Full accounts made up to 31 December 1994 (5 pages)
16 August 1995	Return made up to 26/07/95; no change of members (14 pages)
16 August 1995	Full accounts made up to 31 December 1994 (5 pages)

Grosvenor (Insurances) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire