Grosvenor (insurances) Limited, Eccleston
Grosvenor (Insurances) Limited is a private limited company. Registered at Eaton Estate Office, Eccleston CH4 9ET, this 61 years old company was incorporated on 1962-06-19 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).3 directors can be found in this enterprise: Rajul G. (appointed on 12 June 2023), Catherine F. (appointed on 20 September 2018), Helen J. (appointed on 30 November 2017). Moving to the secretaries (1 in total), we can name: Judith H. (appointed on 22 March 2022).
| About | |
|---|---|
| Name: Grosvenor (insurances) Limited | |
| Number: 00727135 | |
| Incorporation date: 1962-06-19 | |
| End of financial year: 31 December |
| Address: |
Eaton Estate Office Eccleston CH4 9ET |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Deva Victrix Holdings Limited
30 November 2017
| Address | Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8762354 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deva Group Limited
6 April 2016 - 30 November 2017
| Address | The Quarry Hill Road, Eccleston, Chester, England, CH4 9HQ, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3671671 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Grosvenor (Insurances) Limited confirmation statement filing is 2024-06-29. The most recent confirmation statement was filed on 2023-06-15. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Deva Victrix Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eaton Park, Eccleston, CH4 9ET Chester. Deva Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hill Road, Eccleston, CH4 9HQ Chester, England.
Company filing
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Accounts
Address
Annual return
Auditors
Confirmation statement
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(6 pages)
|
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|---|---|
| Deva Victrix Management Services Limited (0.00 mile) | |
| Deva Victrix Holdings Limited (0.00 mile) | |
| Fdnc Limited (0.00 mile) | |
| Centre For Brain Injury Rehabilitation And Development (the) (0.41 mile) |
| Grosvenor Trust Finance Company Limited (0.00 mile) | |
| The Chester Grosvenor Spa Limited (0.00 mile) | |
| Oddfellows Park Ltd (0.40 mile) | |
| Executive Safety And Risk Services (esrs) Limited (0.46 mile) |