GAUNTLET HERITAGE INSURANCE SERVICES LIMITED
LONDON GAUNTLET INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC3V 3NL

Company number 02682501
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 5 ROYAL EXCHANGE BUILDINGS, LONDON, EC3V 3NL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of GAUNTLET HERITAGE INSURANCE SERVICES LIMITED are www.gauntletheritageinsuranceservices.co.uk, and www.gauntlet-heritage-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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 Heritage Insurance Services Limited is a Private Limited Company. The company registration number is 02682501. Gauntlet Heritage Insurance Services Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Gauntlet Heritage Insurance Services Limited is 5 Royal Exchange Buildings London Ec3v 3nl. . FABER, Robin Henry Grey is a Secretary of the company. BUCKINGHAM, Steven Douglas is a Director of the company. FABER, Robin Henry Grey 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 MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FABER, Robin Henry Grey
Appointed Date: 31 January 1992
Director
BUCKINGHAM, Steven Douglas
Appointed Date: 01 January 2009
59 years old
Director
FABER, Robin Henry Grey
Appointed Date: 31 January 1992
69 years old
Director
FITZALAN HOWARD, Claire Louise
Appointed Date: 01 July 2004
65 years old
Director
FITZALAN HOWARD, Henry Julian Nicholas
Appointed Date: 31 January 1992
71 years old
Director
JOHNSON, Duncan Edward
Appointed Date: 20 January 2013
55 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 31 January 1992
Appointed Date: 30 January 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 31 January 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Mr Henry Julian Nicholas Fitzalan Howard
Notified on: 20 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

GAUNTLET HERITAGE INSURANCE SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
19 Nov 2015
Full 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
...
... and 63 more events
19 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1992
Company name changed majordale LIMITED\certificate issued on 17/03/92
16 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1992
Registered office changed on 07/02/92 from: classic house 174-180 old st london EC1V 9BP
30 Jan 1992
Incorporation

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