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GRESHAM INSURANCE COMPANY LIMITED

Learn more about GRESHAM INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG

GRESHAM INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00110410
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.06.27
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
Form type: TM01
Date: 2015.11.11
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DIRECTOR APPOINTED MR DAVID WILLIAM KELLY
Form type: AP01
Date: 2015.11.10
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 61400000
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DIRECTOR APPOINTED MR STEPHEN TRELOAR
Form type: AP01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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ADOPT ARTICLES 09/03/2015
Form type: RES01
Date: 2015.03.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JOSEPH HOLMES / 12/12/2014
Form type: CH01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER
Form type: TM01
Date: 2014.12.15
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DIRECTOR APPOINTED MR ROBIN BARKER
Form type: AP01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
Form type: TM01
Date: 2014.07.01
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DIRECTOR APPOINTED MR COLM JOSEPH HOLMES
Form type: AP01
Date: 2014.07.01
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE
Form type: AP03
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN
Form type: TM02
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLE
Form type: TM01
Date: 2013.12.05
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DIRECTOR APPOINTED MATTHEW CARTER
Form type: AP01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA
Form type: TM01
Date: 2013.11.06
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DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
Form type: AP01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2013.11.04
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SECRETARY APPOINTED MS JENNIFER JANE WILMAN
Form type: AP03
Date: 2013.08.12
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.08.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER
Form type: TM02
Date: 2013.08.12
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR ADAM WINSLOW
Form type: TM01
Date: 2012.12.31
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE
Form type: AP01
Date: 2011.06.03
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DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW
Form type: AP01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN
Form type: TM01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
Form type: TM01
Date: 2011.06.03
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCNAMARA / 10/03/2011
Form type: CH01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON
Form type: TM01
Date: 2011.03.10
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DIRECTOR APPOINTED MR PAUL MCNAMARA
Form type: AP01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON
Form type: TM01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY DUGGAN
Form type: TM01
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
Form type: AP01
Date: 2010.08.05
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
Form type: TM01
Date: 2010.04.09
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DIRECTOR APPOINTED MS JANICE DEAKIN
Form type: AP01
Date: 2010.04.09
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: AP01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CLARKSON / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DUGGAN / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009
Form type: CH03
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER
Form type: TM01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008
Form type: 288c
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKSON / 25/06/2009
Form type: 288c
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED MR DAVID KENNETH WATSON
Form type: 288a
Date: 2008.12.30

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Company directors and board members:

CLAIRE MARGARET VALENTINE (current)
Secretary, 2013.11.29
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
ROBIN BARKER (current)
Director, 2014.07.29
WELLINGTON ROW , YORK
YO90 1WR
COLM JOSEPH HOLMES (current)
Director, 2014.06.20
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
DAVID WILLIAM KELLY (current)
Director, 2015.11.05
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.03.31 - 2007.07.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
VIJAY SUBRAMANYAM AYER (resigned)
Secretary, 1992.05.30 - 1993.08.23
28 WEDON WAY BYGRAVE , BALDOCK
SG7 5DX, HERTFORDSHIRE
CLARE FRANCES CARSON (resigned)
Secretary, 2001.01.01 - 2002.10.01
61 QUEENS ROAD , EAST SHEEN
SW14 8PH
CAROL ANN DOCKRELL (resigned)
Secretary, 1996.05.03 - 2000.12.31
5 KINGS ROAD , BENFLEET
SS7 1JP, ESSEX
MEERA SHAH (resigned)
Secretary, COMPANY SECRETARY, 2002.10.01 - 2005.03.31
266 STAG LANE , LONDON
NW9 0EG
THOMAS ANDREW FORWOOD SMITH (resigned)
Secretary, 1993.08.23 - 1996.05.03
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
RICHARD HAROLD SPICKER (resigned)
Secretary, INSURANCE COMPANY OFFICIAL, 2007.07.12 - 2013.08.12
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JENNIFER JANE WILMAN (resigned)
Secretary, 2013.08.12 - 2013.11.29
WELLINGTON ROW , YORK
YO90 1WR
CLIFFORD JAMES ABRAHAMS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.07.26 - 2013.10.23
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JULIE MARGARET BADDELEY (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 1998.09.10 - 2000.10.25
FLAT 8 BROWNING HOUSE 29 DE VERE GARDENS , LONDON
W8 5AW
MATTHEW CHRISTIAN ALAN CARTER (resigned)
Director, 2013.10.23 - 2014.12.05
BARCLAYS BANK PLC LEVEL 7 1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN CASTAGNO (resigned)
Director, MARKETING DIRECTOR, 2000.05.16 - 2003.02.18
49 PROSPECT ROAD , NEW BARNET
EN5 5AD, HERTFORDSHIRE
EDWARD CHRISTIE (resigned)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1998.08.15
32 OAKLEA , WELWYN
AL6 0QN, HERTFORDSHIRE
ROBERT JAMES CLARKSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2008.02.22 - 2011.03.10
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
DEREK JOHN COLES (resigned)
Director, MANAGING DIRECTOR, 2002.07.16 - 2003.08.13
ALDERHOLT MILL FARM SANDLEHEATH ROAD, ALDERHOLT , FORDINGBRIDGE
SP6 2EG, HAMPSHIRE
JANICE DEAKIN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.04.06 - 2011.06.02
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
ANDREW RICHARD DIMBLEBY (resigned)
Director, COMPANY DIRECTOR, 2001.12.05 - 2003.08.13
7 RICHARDSON PLACE , CHELMSFORD
CM1 2GD, ESSEX
GARY JOHN DUGGAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.12.18 - 2011.03.10
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2007.01.01
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
PAUL EDWARD GLEN (resigned)
Director, DIRECTOR GI OPERATIONS, 1997.08.31 - 2000.02.18
MARLANDS COURT ITCHINGFIELD , HORSHAM
RH13 0NN, WEST SUSSEX
ADRIAN GRACE (resigned)
Director, BANKER, 2005.03.31 - 2007.01.23
1 CHURCHILL PLACE , LONDON
E14 5HP
MARK STEVEN HODGES (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
JAMES MARTIN ANTHONY HUGHES (resigned)
Director, COMPANY DIRECTOR, 2003.10.08 - 2005.03.31
RATHMORE WEST EADESTOWN, NAAS , COUNTY KILDARE
IRELAND
JACQUELINE HUNT (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.01.01 - 2008.09.04
OAKSIDE COTTAGE NORWICH ROAD, HETHERSETT , NORWICH
NR9 3DE
PETER JACKSON (resigned)
Director, COMPANY DIRECTOR, 1998.09.10 - 2005.03.31
54 LOMBARD STREET , LONDON
EC3P 3AH
ROBERT CHARLES HUBERT JEENS (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.02.13 - 1998.09.10
7 SUNNYSIDE , LONDON
SW19 4SH
DONALD HERBERT KIRKHAM (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.07.14 - 1997.02.13
2 CHAUNDRYE CLOSE , ELTHAM
SE9 5QB, LONDON
JOHN ROBERT KITSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.12.18 - 2010.03.31
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
SIMON CHRISTOPHER MACHELL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2007.07.12
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
IGAL MORDECIAH MAYER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.07.13 - 2009.12.31
31 CHEYNE ROW , LONDON
SW3 5HW
BRIDGET FIONA MCINTYRE (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2005.06.09
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK

Companies near to GRESHAM INSURANCE COMPANY ltd.

Information about the Private Limited Company GRESHAM INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data