GAUNTLET INSURANCE SERVICES LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 01735637
- Last Updated: 01 Mar 2024
Company Profile
GAUNTLET INSURANCE SERVICES LIMITED was incorporated on Thursday, June 30, 1983 as a Private Limited Company with registered address in LONDON. GAUNTLET INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 41 years 4 months and 10 days.
| Name | GAUNTLET INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 01735637 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brown & Brown Retail Holdco (Europe) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Thursday, November 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Julian Nicholas Fitzalan Howard Nationality: British |
Dates: Tuesday, April 11, 2017 - Tuesday, April 11, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gauntlet Holdings Limited 5 Royal Exchange Buildings, EC3V 3NL |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GAUNTLET INSURANCE SERVICES LIMITED | 30 Jun 1983 |
| GAUNTLET HERITAGE INSURANCE SERVICES LIMITED | 19 Apr 2015 |