GAUNTLET INSURANCE SERVICES LIMITED
LONDON GAUNTLET HERITAGE INSURANCE SERVICES LIMITED

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

Company number 01735637
Status Active
Incorporation Date 30 June 1983
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 eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 ; Termination of appointment of Duncan Edward Johnson as a director on 11 January 2016. The most likely internet sites of GAUNTLET INSURANCE SERVICES LIMITED are www.gauntletinsuranceservices.co.uk, and www.gauntlet-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five 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 Insurance Services Limited is a Private Limited Company. The company registration number is 01735637. Gauntlet Insurance Services Limited has been working since 30 June 1983. The present status of the company is Active. The registered address of Gauntlet Insurance Services 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. 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. Director BESSBOROUGH, Myles Fitzhugh Longfield The Earl Of, The Earl has been resigned. Director JOHNSON, Duncan Edward has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FABER, Robin Henry Grey
Director
BUCKINGHAM, Steven Douglas
Appointed Date: 01 January 2009
59 years old
Director
FABER, Robin Henry Grey

69 years old
Director
FITZALAN HOWARD, Claire Louise
Appointed Date: 01 July 2004
65 years old
Director
FITZALAN HOWARD, Henry Julian Nicholas

71 years old
Director
JOHNSON, Duncan Edward
Appointed Date: 07 May 2013
55 years old

Resigned Directors

Director
BESSBOROUGH, Myles Fitzhugh Longfield The Earl Of, The Earl
Resigned: 01 January 2011
Appointed Date: 01 September 2005
84 years old
Director
JOHNSON, Duncan Edward
Resigned: 11 January 2016
Appointed Date: 01 January 2011
55 years old

GAUNTLET INSURANCE SERVICES LIMITED Events

14 Jul 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
11 Jan 2016
Termination of appointment of Duncan Edward Johnson as a director on 11 January 2016
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
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
17 Dec 1987
Return made up to 01/12/87; full list of members
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 01/10/86; full list of members
10 Aug 1983
Company name changed\certificate issued on 10/08/83
30 Jun 1983
Incorporation

GAUNTLET INSURANCE SERVICES LIMITED Charges

18 January 1998
Standard security which was presented for registration in scotland on the 26 january 1998 and
Delivered: 29 January 1998
Status: Satisfied on 29 May 2008
Persons entitled: Henry Julian Nicholas Fitzalan Howard
Description: All and whole the farm of coille and torrandarroch croft…
5 April 1989
Deed of security deposit.
Delivered: 17 April 1989
Status: Satisfied on 29 May 2008
Persons entitled: Aranleague Limited
Description: All monies (exceptiry interest) from time to time deposited…

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