GRINGOLET COMPANY LIMITED

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

This company is commonly known as Gringolet Company Limited. The company was founded 118 years ago and was given the registration number 00089255. The firm's registered office is in LONDON. You can find them at 20 Old Broad Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	GRINGOLET COMPANY LIMITED
Company Number	:	00089255
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1906
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	20 Old Broad Street, London, EC2N 1DP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Southgate Chambers, 37-39 Southgate Street, Winchester, England, SO23 9EH	Corporate Secretary	13 January 2022	Active
Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom, SO23 9EH	Director	13 January 2022	Active
Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom, SO23 9EH	Director	13 January 2022	Active
Southgate Chambers, 37-39 Southgate Street, Winchester, England, SO23 9EH	Director	13 January 2022	Active
Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom, SO23 9EH	Director	20 June 2022	Active
Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom, SO23 9EH	Director	09 February 2023	Active
Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom, SO23 9EH	Director	13 January 2022	Active
20, Old Broad Street, London, EC2N 1DP	Secretary	23 April 2018	Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG	Secretary	21 February 2008	Active
20, Old Broad Street, London, England, EC2N 1DP	Secretary	01 May 2013	Active
28 St James Road, Tunbridge Wells, TN1 2JZ	Secretary	-	Active
20, Old Broad Street, London, England, EC2N 1DP	Secretary	25 September 2014	Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG	Director	28 October 2009	Active
Nomanswood, Shovers Green, Wadhurst, TN5 6ND	Director	-	Active
Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom, SO23 9EH	Director	10 October 2018	Active
20, Old Broad Street, London, EC2N 1DP	Director	08 November 2017	Active
The Great Hall, Mount Pleasant Road, Tunbridge Wells, TN1 1RG	Director	13 July 2000	Active
20, Old Broad Street, London, England, EC2N 1DP	Director	11 March 2008	Active
Steppe House, Marden, Tonbridge, TN12 9HD	Director	-	Active
20, Old Broad Street, London, England, EC2N 1DP	Director	01 July 2006	Active
Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom, SO23 9EH	Director	25 September 2014	Active
Waldheim, Church Road, Woldingham, CR3 7JX	Director	-	Active
20, Old Broad Street, London, England, EC2N 1DP	Director	05 July 2013	Active
20, Old Broad Street, London, EC2N 1DP	Director	06 April 2017	Active
20, Old Broad Street, London, England, EC2N 1DP	Director	11 September 2013	Active
15 Hermitage Lane, Barming, Maidstone, ME16 9NR	Director	19 November 1992	Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG	Director	01 July 2004	Active
20, Old Broad Street, London, England, EC2N 1DP	Director	25 September 2014	Active
Long Meadow Cokes Lane, Chalfont St Giles, HP8 4TZ	Director	19 November 1992	Active
20, Old Broad Street, London, EC2N 1DP	Director	06 April 2017	Active
20, Old Broad Street, London, England, EC2N 1DP	Director	01 July 2004	Active
20, Old Broad Street, London, England, EC2N 1DP	Director	24 March 2009	Active
Stanage Edge 6 Riverdale Main Road, Grindleford, Hope Valley, S32 2JN	Director	-	Active
Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom, SO23 9EH	Director	08 November 2017	Active
Place Field End 1 Tollers Lane, Coulsdon, CR5 1BE	Director	-	Active

People with Significant Control

Xitus Insurance Holdings Uk Limited
Notified on	:	13 January 2022
Status	:	Active
Country of residence	:	England
Address	:	Southgate Chambers, 37-39 Southgate Street, Winchester, England, SO23 9EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brad Scott Huntington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom, SO23 9EH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr John Caldicott Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom, SO23 9EH
Nature of control	:	Significant influence or control

GRINGOLET COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement