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GROUT INSURANCE BROKERS LIMITED

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

This company is commonly known as Grout Insurance Brokers Limited. The company was founded 19 years ago and was given the registration number 05127052. The firm's registered office is in . You can find them at 132 Burnt Ash Road, Lee London, , . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:GROUT INSURANCE BROKERS LIMITED
Company Number:05127052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:132 Burnt Ash Road, Lee London, SE12 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW

Secretary06 February 2024Active
The Coach House, Farleigh Common, Warlingham, CR6 9PE

Director13 May 2004Active
The Coach House, Farleigh Common, Warlingham, CR6 9PE

Director13 May 2004Active
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW

Director31 May 2016Active
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW

Director06 February 2024Active
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW

Director06 February 2024Active
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW

Director31 May 2019Active
41 Ashcombe Road, Carshalton, SM5 3ET

Secretary13 May 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 May 2004Active

People with Significant Control

Access Underwriting Limited
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Phyllis Lilian Grout
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:132 Burnt Ash Road, SE12 8PU
Nature of control:
  • Significant influence or control
Mr Douglas Michael Grout
Notified on:01 July 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:132 Burnt Ash Road, SE12 8PU
Nature of control:
  • Significant influence or control
Mr Simon Jonathan Hickman
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:132 Burnt Ash Road, SE12 8PU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Incorporation

Memorandum articles.

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2024-02-25Resolution

Resolution.

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2024-02-16Address

Change registered office address company with date old address new address.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Appoint person secretary company with name date.

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2023-10-09Accounts

Change account reference date company current shortened.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type unaudited abridged.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Accounts

Change account reference date company current shortened.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-09-17Officers

Appoint person director company with name date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type unaudited abridged.

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