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Gauntlet Insurance Services Limited, EC3M 3JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GAUNTLET INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gauntlet Insurance Services Limited. The company was founded 41 years ago and was given the registration number 01735637. The firm's registered office is in LONDON. You can find them at 2nd Floor 50, Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GAUNTLET INSURANCE SERVICES LIMITED
Company Number:01735637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor 50, Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary14 November 2019Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 January 2009Active
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director01 April 2021Active
Kingsmead House, Didmarton, Badminton, GL9 1DT

Secretary-Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director16 April 2018Active
Broadreed Stansted Park, Rowlands Castle, PO9 6DZ

Director01 September 2005Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director14 November 2019Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director07 February 2022Active
Kingsmead House, Didmarton, Badminton, GL9 1DT

Director-Active
Foxcombe House, South Harting, Petersfield, GU31 5PL

Director01 July 2004Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director-Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director04 November 2020Active
Wigglesworth House, Southwark Bridge Road, London, England, SE1 9HH

Director07 May 2013Active
5, Royal Exchange Buildings, London, England, EC3V 3NL

Director01 January 2011Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on:14 November 2019
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control:
  • 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
Notified on:11 April 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:5, Royal Exchange Buildings, London, England, EC3V 3NL
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 5 Royal Exchange Buildings, London, England, EC3V 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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