GAUNTLET CORPORATE RISKS LIMITED
LONDON HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED GAUNTLET LIMITED

Hellopages » City of London » City of London » EC3V 3NL
Company number 02958642
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address 5 ROYAL EXCHANGE BUILDINGS, LONDON, ENGLAND, EC3V 3NL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Audit exemption subsidiary accounts made up to 31 December 2014. The most likely internet sites of GAUNTLET CORPORATE RISKS LIMITED are www.gauntletcorporaterisks.co.uk, and www.gauntlet-corporate-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gauntlet Corporate Risks Limited is a Private Limited Company. The company registration number is 02958642. Gauntlet Corporate Risks Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Gauntlet Corporate Risks Limited is 5 Royal Exchange Buildings London England Ec3v 3nl. . FABER, Robin Henry Grey is a Secretary of the company. BUCKINGHAM, Steven Douglas is a Director of the company. FITZALAN HOWARD, Claire Louise is a Director of the company. FITZALAN HOWARD, Henry Julian Nicholas is a Director of the company. JOHNSON, Duncan Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FABER, Robin Henry Grey
Appointed Date: 15 August 1994
Director
BUCKINGHAM, Steven Douglas
Appointed Date: 01 July 2003
59 years old
Director
FITZALAN HOWARD, Claire Louise
Appointed Date: 01 July 2004
65 years old
Director
FITZALAN HOWARD, Henry Julian Nicholas
Appointed Date: 15 August 1994
71 years old
Director
JOHNSON, Duncan Edward
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994

Persons With Significant Control

Mr Henry Julian Nicholas Fitzalan Howard
Notified on: 1 August 2016
71 years old
Nature of control: Has significant influence or control

GAUNTLET CORPORATE RISKS LIMITED Events

12 Sep 2016
Confirmation statement made on 15 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Audit exemption subsidiary accounts made up to 31 December 2014
11 Nov 2015
Registered office address changed from Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to 5 Royal Exchange Buildings London EC3V 3NL on 11 November 2015
19 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 59 more events
15 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1995
Return made up to 15/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 1995
Accounting reference date notified as 31/12
19 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1994
Incorporation

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