GRINGOLET COMPANY LIMITED
LONDON RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)

Hellopages » City of London » City of London » EC2N 1DP

Company number 00089255
Status Active
Incorporation Date 25 June 1906
Company Type Private Limited Company
Address 20 OLD BROAD STREET, LONDON, EC2N 1DP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,600,000 . The most likely internet sites of GRINGOLET COMPANY LIMITED are www.gringoletcompany.co.uk, and www.gringolet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gringolet Company Limited is a Private Limited Company. The company registration number is 00089255. Gringolet Company Limited has been working since 25 June 1906. The present status of the company is Active. The registered address of Gringolet Company Limited is 20 Old Broad Street London Ec2n 1dp. . RICHARDS, Doreen Pauline Elizabeth is a Secretary of the company. HUNTINGTON, Brad Scott is a Director of the company. RICHARDS, Doreen Pauline Elizabeth is a Director of the company. WILIAMS, John Caldicott is a Director of the company. Secretary EASTWOOD, Roger has been resigned. Secretary FIELD, Anthony Robert has been resigned. Secretary PRIOR, Andrew has been resigned. Director AU, Wai-Fong has been resigned. Director BATEUP, John Brian has been resigned. Director CAIN, William John has been resigned. Director CREEDON, Seamus has been resigned. Director ETHERIDGE, Leslie Michael has been resigned. Director GOODALE, Mark has been resigned. Director JAMES, Stuart Campbell has been resigned. Director JOHNSON, Oliver William has been resigned. Director O'CONNOR, Sophie Jane has been resigned. Director OLDHAM, Paul Evan has been resigned. Director RANDALL, Robert Peter James has been resigned. Director RUSSELL, Christopher Boorer has been resigned. Director SANJANA, Firoz Barry has been resigned. Director SHERRY, Nigel Anthony has been resigned. Director SLATER, Gerald Anthony has been resigned. Director TITFORD, Graham John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
RICHARDS, Doreen Pauline Elizabeth
Appointed Date: 25 September 2014
Director
HUNTINGTON, Brad Scott
Appointed Date: 25 September 2014
66 years old
Director
RICHARDS, Doreen Pauline Elizabeth
Appointed Date: 25 September 2014
77 years old
Director
WILIAMS, John Caldicott
Appointed Date: 25 September 2014
67 years old

Resigned Directors

Secretary
EASTWOOD, Roger
Resigned: 30 April 2013
Appointed Date: 21 February 2008
Secretary
FIELD, Anthony Robert
Resigned: 25 September 2014
Appointed Date: 01 May 2013
Secretary
PRIOR, Andrew
Resigned: 21 February 2008
Director
AU, Wai-Fong
Resigned: 31 July 2013
Appointed Date: 28 October 2009
68 years old
Director
BATEUP, John Brian
Resigned: 29 December 1999
76 years old
Director
CAIN, William John
Resigned: 27 May 2010
Appointed Date: 13 July 2000
86 years old
Director
CREEDON, Seamus
Resigned: 25 September 2014
Appointed Date: 11 March 2008
71 years old
Director
ETHERIDGE, Leslie Michael
Resigned: 30 June 2006
74 years old
Director
GOODALE, Mark
Resigned: 25 September 2014
Appointed Date: 01 July 2006
70 years old
Director
JAMES, Stuart Campbell
Resigned: 13 July 2000
81 years old
Director
JOHNSON, Oliver William
Resigned: 25 September 2014
Appointed Date: 05 July 2013
70 years old
Director
O'CONNOR, Sophie Jane
Resigned: 25 September 2014
Appointed Date: 11 September 2013
55 years old
Director
OLDHAM, Paul Evan
Resigned: 31 May 2008
Appointed Date: 19 November 1992
81 years old
Director
RANDALL, Robert Peter James
Resigned: 31 January 2014
Appointed Date: 01 July 2004
76 years old
Director
RUSSELL, Christopher Boorer
Resigned: 21 May 2009
Appointed Date: 19 November 1992
85 years old
Director
SANJANA, Firoz Barry
Resigned: 25 September 2014
Appointed Date: 01 July 2004
70 years old
Director
SHERRY, Nigel Anthony
Resigned: 25 September 2014
Appointed Date: 24 March 2009
68 years old
Director
SLATER, Gerald Anthony
Resigned: 31 December 1999
91 years old
Director
TITFORD, Graham John
Resigned: 18 May 1995
104 years old

Persons With Significant Control

Mr John Caldicott Williams
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Brad Scott Huntington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRINGOLET COMPANY LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,600,000
16 Jul 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Director's details changed for Mr Brad Scott Huntington on 25 September 2014
...
... and 135 more events
15 Jul 1986
Director resigned
26 Jun 1986
Return made up to 11/06/86; full list of members
02 May 1986
Director resigned
16 Jun 1978
Memorandum and Articles of Association
25 Jun 1906
Certificate of incorporation

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