GRESHAM INSURANCE COMPANY LIMITED

Profile GRESHAM INSURANCE COMPANY LIMITED

Actual on 01.10.2020
Company name
GRESHAM INSURANCE COMPANY LIMITED
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Company number
00110410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 June 1910
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG
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PSC and Officers GRESHAM INSURANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 09 December 2016
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2084205
FIELD, Matthew Anthony
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEMMING, Gareth John
Status: Active
Appointed on: Monday, 23 December 2019
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Sme Trading Director
Country of residence: United Kingdom
KELLY, David William
Status: Active
Appointed on: Tuesday, 09 July 2019
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
LATTER, Thomas James
Status: Active
Appointed on: Wednesday, 18 July 2018
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Thomas Andrew Forwood
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Friday, 03 May 1996
Correspondence address: 99 Hollies Avenue, Surrey, West Byfleet, KT14 6AN
Role: Secretary
CARTER, Matthew Christian Alan
Status: Not active
Appointed on: Wednesday, 23 October 2013
Resigned on: Friday, 05 December 2014
Correspondence address: Level 7, 1 Churchill Place, United Kingdom, London, E14 5HP, Barclays Bank Plc
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SLEVIN, Eamon
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Friday, 08 October 2004
Correspondence address: 22 Muckross Crescent, Perrystown, Ireland, Dublin 12
Nationality: Irish
Date of birth: October 1966
Role: Director
Occupation: Director
VALENTINE, Claire Margaret
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Friday, 09 December 2016
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Role: Secretary
GLEN, Paul Edward
Status: Not active
Appointed on: Sunday, 31 August 1997
Resigned on: Friday, 18 February 2000
Correspondence address: Marlands Court, Itchingfield, West Sussex, Horsham, RH13 0NN
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director Gi Operations
WOODFORD, Julian Ray
Status: Not active
Appointed on: Wednesday, 23 October 2013
Resigned on: Friday, 20 June 2014
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLMES, Colm Joseph
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Friday, 23 March 2018
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: Irish
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Ireland
RAYNOR, Pamela Rose
Status: Not active
Resigned on: Friday, 29 November 1996
Correspondence address: 26 Stormont Road, London, N6 4NP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Finance Director Legal & General Insurance Divisio
Country of residence: England
MIDDLE, Anthony Edward
Status: Not active
Appointed on: Thursday, 02 June 2011
Resigned on: Friday, 29 November 2013
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
WILMAN, Jennifer Jane
Status: Not active
Appointed on: Monday, 12 August 2013
Resigned on: Friday, 29 November 2013
Correspondence address: United Kingdom, York, YO90 1WR, Wellington Row
Role: Secretary
EASTER, Philip Charles
Status: Not active
Appointed on: Thursday, 09 June 2005
Resigned on: Monday, 01 January 2007
Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Insurance Company Official
Country of residence: England
POSTON, Ian William
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Monday, 11 March 2002
Correspondence address: 14 Coppins Close, Essex, Chelmsford, CM2 6AY
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Managing Director
Country of residence: England
SPICKER, Richard Harold
Status: Not active
Appointed on: Thursday, 12 July 2007
Resigned on: Monday, 12 August 2013
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Role: Secretary
SNOWBALL, Patrick Joseph Robert
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Monday, 13 March 2006
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
KELLY, David William
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Monday, 20 March 2017
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
AYER, Vijay Subramanyam
Status: Not active
Resigned on: Monday, 23 August 1993
Correspondence address: 28 Wedon Way, Bygrave, Hertfordshire, Baldock, SG7 5DX
Role: Secretary
TOWNEND, Robert Ian Leyman
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Monday, 23 December 2019
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
WINSLOW, Adam Charles
Status: Not active
Appointed on: Thursday, 02 June 2011
Resigned on: Monday, 26 November 2012
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Insurance Company Official
Country of residence: England
CHRISTIE, Edward
Status: Not active
Resigned on: Saturday, 15 August 1998
Correspondence address: 32 Oaklea, Hertfordshire, Welwyn, AL6 0QN
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Insurance Official
YOUNG, Rodney James
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 33 Burleigh Way, Hertfordshire, Cuffley, EN6 4LG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Insurance Official
DOCKRELL, Carol Ann
Status: Not active
Appointed on: Friday, 03 May 1996
Resigned on: Sunday, 31 December 2000
Correspondence address: 5 Kings Road, Essex, Benfleet, SS7 1JP
Nationality: British
Role: Secretary
PROSSER, David John
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: The Glebe House, Donkey Lane, Abinger Common, Surrey, Dorking, RH5 6HY
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Group Chief Executive
DEAKIN, Janice
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Thursday, 02 June 2011
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
MCMILLAN, David John Ramsay
Status: Not active
Appointed on: Tuesday, 23 February 2010
Resigned on: Thursday, 02 June 2011
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Insurance Company Official
Country of residence: Scotland
HUNT, Jacqueline
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 04 September 2008
Correspondence address: Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Insurance Company Official
MCINTYRE, Bridget Fiona
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Thursday, 09 June 2005
Correspondence address: Thwaite Road, Thorndon, Suffolk, Eye, IP23 7JJ, Poplar Farm
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
CLARKSON, Robert James
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Thursday, 10 March 2011
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
DUGGAN, Gary John
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Thursday, 10 March 2011
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
JEENS, Robert Charles Hubert
Status: Not active
Appointed on: Thursday, 13 February 1997
Resigned on: Thursday, 10 September 1998
Correspondence address: 7 Sunnyside, London, SW19 4SH
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Thursday, 12 July 2007
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Role: Corporate Secretary
MACHELL, Simon Christopher
Status: Not active
Appointed on: Tuesday, 09 May 2006
Resigned on: Thursday, 12 July 2007
Correspondence address: Gooch's Farm, Rushall, Norfolk, Diss, IP21 4QB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Insurance Company Official
KIRKHAM, Donald Herbert
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Thursday, 13 February 1997
Correspondence address: 2 Chaundrye Close, London, Eltham, SE9 5QB
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
DOONEY, Gillean Rachel
Status: Not active
Appointed on: Monday, 20 March 2017
Resigned on: Thursday, 25 October 2018
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Nationality: New Zealander
Date of birth: May 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
MAYER, Igal Mordeciah
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: Cheyne Row, United Kingdom, London, SW3 5HW, 31
Nationality: Israeli
Date of birth: June 1961
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
HUGHES, James Martin Anthony
Status: Not active
Appointed on: Wednesday, 08 October 2003
Resigned on: Thursday, 31 March 2005
Correspondence address: Rathmore West, Eadestown, Naas, Ireland, County Kildare
Nationality: Irish
Date of birth: January 1965
Role: Director
Occupation: Company Director
JACKSON, Peter
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Thursday, 31 March 2005
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
PENNEY, Lawrence Kevin
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: 4 Dowlands Road, Surrey, Great Brookham, KT23 4LE
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
Country of residence: England
PHIPPS, Robin Ashley
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Thursday, 31 March 2005
Correspondence address: Tilehurst, 9 Furze Hill, Surrey, Purley, CR8 3LB
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAH, Meera
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: 266 Stag Lane, London, NW9 0EG
Role: Secretary
VINEY, Ian Douglass
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Thursday, 31 March 2005
Correspondence address: 17 Symphony Court, Birmingham, B16 8AD
Nationality: Australian
Date of birth: August 1950
Role: Director
Occupation: Managing Director
BARKER, Robin
Status: Not active
Appointed on: Tuesday, 29 July 2014
Resigned on: Thursday, 31 October 2019
Correspondence address: United Kingdom, York, YO90 1WR, Wellington Row
Nationality: South African,Italian
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARSON, Clare Frances
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 01 October 2002
Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
Role: Secretary
SOWTER, Philip John
Status: Not active
Appointed on: Thursday, 25 October 2018
Resigned on: Tuesday, 09 July 2019
Correspondence address: Cambridge Road, Quendon, United Kingdom, Saffron Walden, CB11 3XJ, Flint Green
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
HODGES, Mark Steven
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Tuesday, 09 May 2006
Correspondence address: Maidenhead Road, Berkshire, Windsor, SL4 5GD, Millstream
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARR, Simon John
Status: Not active
Appointed on: Wednesday, 13 December 2006
Resigned on: Tuesday, 18 December 2007
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Finance Director
SEYMOUR-JACKSON, Angela Charlotte
Status: Not active
Appointed on: Thursday, 16 March 2006
Resigned on: Tuesday, 18 December 2007
Correspondence address: 28 Gamekeeper's Road, Edinburgh, EH4 6LU
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Insurance Company Official
Country of residence: Scotland
CASTAGNO, John
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Tuesday, 18 February 2003
Correspondence address: 49 Prospect Road, Hertfordshire, New Barnet, EN5 5AD
Nationality: Italian
Date of birth: December 1958
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
GRACE, Adrian
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Tuesday, 23 January 2007
Correspondence address: Churchill Place, London, E14 5HP, 1
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Banker
SILK, Ronald Henry
Status: Not active
Resigned on: Tuesday, 27 June 1995
Correspondence address: 36 Uplands Way, London, N21 1DT
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Insurance Executive
TRELOAR, Stephen
Status: Not active
Appointed on: Tuesday, 19 May 2015
Resigned on: Wednesday, 04 November 2015
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
RIX, Lindsey Claire
Status: Not active
Appointed on: Monday, 17 October 2016
Resigned on: Wednesday, 12 July 2017
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLES, Derek John
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Wednesday, 13 August 2003
Correspondence address: Alderholt Mill Farm, Sandleheath Road, Alderholt, Hampshire, Fordingbridge, SP6 2EG
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Managing Director
Country of residence: England
DIMBLEBY, Andrew Richard
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Wednesday, 13 August 2003
Correspondence address: 7 Richardson Place, Essex, Chelmsford, CM1 2GD
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: England
WALTON, Neville Russell
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Wednesday, 13 February 2002
Correspondence address: 20 Canonbury Park South, London, N1 2JJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Insurance Executive
ABRAHAMS, Clifford James
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Wednesday, 23 October 2013
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: Dutch
Date of birth: February 1967
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
MCNAMARA, Paul Gerard
Status: Not active
Appointed on: Thursday, 10 March 2011
Resigned on: Wednesday, 23 October 2013
Correspondence address: Churchill Place, United Kingdom, London, E14 5HP, 1
Nationality: Irish
Date of birth: September 1966
Role: Director
Occupation: Insurance Company Official
Country of residence: England
BADDELEY, Julie Margaret
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Wednesday, 25 October 2000
Correspondence address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Group Executive Director
Country of residence: England
KITSON, John Robert
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
WATSON, David Kenneth
Status: Not active
Appointed on: Monday, 22 December 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Insurance Company Official
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Aviva Insurance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Perthshire, Perth, Pitheavlis
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors