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.
| 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 | : |
|
| Registered Address | : | 2nd Floor 50, Fenchurch Street, London, England, EC3M 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 14 November 2019 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 January 2009 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE | Director | 01 April 2021 | Active |
| Kingsmead House, Didmarton, Badminton, GL9 1DT | Secretary | - | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 16 April 2018 | Active |
| Broadreed Stansted Park, Rowlands Castle, PO9 6DZ | Director | 01 September 2005 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 14 November 2019 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 07 February 2022 | Active |
| Kingsmead House, Didmarton, Badminton, GL9 1DT | Director | - | Active |
| Foxcombe House, South Harting, Petersfield, GU31 5PL | Director | 01 July 2004 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | - | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 04 November 2020 | Active |
| Wigglesworth House, Southwark Bridge Road, London, England, SE1 9HH | Director | 07 May 2013 | Active |
| 5, Royal Exchange Buildings, London, England, EC3V 3NL | Director | 01 January 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-13 | Accounts | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person secretary company with change date. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-25 | Accounts | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-24 | Resolution | Resolution. | Download |
| 2022-08-24 | Incorporation | Memorandum articles. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
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