Grovewood Property Holdings Limited

Dissolved 19 Feb 202600298272 Private limited company

Incorporated: 14 March 1935
Previously known as: Grovewood Securities Limited (until 5 September 1988)
Grovewood Investments Limited (until 23 April 1986)
Industry: Management of real estate on a fee or contract basis (68320)
Directors at dissolution: Shelby Vincent
Joanna Katherine Peace
Owners at dissolution: Eagle Star Holdings Limited
Eagle Star Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: C/o Moorfields
82 St. John Street
London
EC1M 4JN

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2023

Also at Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited, Hawkcentral Limited · more companies

British

Born July 1972 (54)

Peace, Joanna Katherine

Director · Appointed 5 February 2019

British

Born March 1975 (51)

Zurich Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 17 March 2014

Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies

Officer history (35 former)

22 August 2023

Resigned Grant, Timothy James as Director

21 August 2023

Appointed Vincent, Shelby as Director

5 February 2019

Appointed Peace, Joanna Katherine as Director

31 December 2018

Resigned Harris, Jeanette Ann as Director

30 May 2017

Appointed Grant, Timothy James as Director

28 April 2017

Resigned Vaughan-Williams, Jonathan as Director

1 April 2016

Appointed Vaughan-Williams, Jonathan as Director

31 March 2016

Resigned Evans, Neil James as Director

17 March 2014

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary

17 March 2014

Resigned Ritchie, Ian as Secretary

17 March 2014

Resigned Blundell, Ann Claire as Secretary

30 June 2013

Resigned Lowe, Nigel as Director

28 June 2013

Appointed Ritchie, Ian as Secretary

28 June 2013

Appointed Harris, Jeanette Ann as Director

28 June 2013

Resigned Knott, Amanda Louise as Secretary

28 June 2013

Resigned Ross, Corina Katherine as Secretary

28 June 2013

Appointed Blundell, Ann Claire as Secretary

2 December 2011

Resigned Rogers, Helen Frances Leigh as Secretary

10 March 2011

Appointed Ross, Corina Katherine as Secretary

23 December 2008

Resigned Grant, Timothy James as Director

23 December 2008

Resigned Porter, Margaret Ann as Secretary

23 December 2008

Appointed Evans, Neil James as Director

23 December 2008

Appointed Rogers, Helen Frances Leigh as Secretary

23 December 2008

Resigned Porter, Margaret Ann as Director

23 December 2008

Appointed Lowe, Nigel as Director

23 December 2008

Appointed Knott, Amanda Louise as Secretary

28 September 2007

Resigned Worthington, Paul Frank as Director

28 September 2007

Resigned Worthington, Paul Frank as Secretary

25 September 2007

Appointed Porter, Margaret Ann as Director

31 March 2007

Resigned James, Penelope Jane as Director

28 March 2007

Appointed Grant, Timothy James as Director

3 October 2006

Appointed Porter, Margaret Ann as Secretary

3 October 2006

Resigned Chessher, Mark Christopher as Director

3 October 2006

Appointed James, Penelope Jane as Director

7 August 2005

Resigned Atkinson, Joanne Claire as Secretary

2 August 2004

Appointed Worthington, Paul Frank as Director

2 August 2004

Resigned Atkinson, Joanne Claire as Director

2 August 2004

Appointed Worthington, Paul Frank as Secretary

9 October 2003

Resigned Nicholas, John Stuart as Director

31 March 2003

Resigned Chandler, Michael John as Secretary

31 March 2003

Appointed Atkinson, Joanne Claire as Secretary

31 March 2003

Appointed Atkinson, Joanne Claire as Director

31 March 2003

Resigned Chandler, Michael John as Director

12 April 2002

Resigned Culmer, Mark George as Director

12 April 2002

Appointed Chessher, Mark Christopher as Director

5 June 2000

Appointed Culmer, Mark George as Director

11 April 2000

Resigned Howett, Bryan James as Director

31 May 1999

Appointed Chandler, Michael John as Secretary

31 May 1999

Resigned Wiltshire, James Anthony as Secretary

31 May 1999

Resigned Wiltshire, James Anthony as Director

1 February 1999

Resigned Hitchings, Paul Barrington Knowles as Director

1 February 1999

Appointed Nicholas, John Stuart as Director

1 February 1999

Resigned Torrance, Robert William as Director

1 February 1999

Appointed Chandler, Michael John as Director

1 February 1999

Appointed Howett, Bryan James as Director

30 October 1997

Resigned Coates, Clive Frederick as Director

30 October 1997

Appointed Hitchings, Paul Barrington Knowles as Director

30 October 1997

Resigned James, Ian Humphries as Director

25 June 1996

Appointed Torrance, Robert William as Director

25 June 1996

Resigned Comfort, Malcolm Denys as Director

18 September 1995

Appointed Comfort, Malcolm Denys as Director

18 September 1995

Appointed Wiltshire, James Anthony as Director

18 September 1995

Resigned Strang, Andrew David as Director

6 October 1994

Appointed James, Ian Humphries as Director

1 May 1994

Resigned Macinnes, Ian Malcolm as Director

10 February 1994

Appointed Strang, Andrew David as Director

30 April 1993

Resigned Monaghan, Bernard John as Director

30 June 1992

Resigned Williams, Brian as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Eagle Star Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1416463

Eagle Star Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1416463

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Zurich Financial Services (Ukisa) Limited

Allied Dunbar Assurance PLC Owns 75–100% of shares

Allied Dunbar Financial Services Limited Owns 75–100% of shares

Employee Services Limited Owns 75–100% of shares

Allied Dunbar Provident PLC In liquidationOwns 75–100% of shares

Zurich Advice Network Limited Owns 75–100% of shares

Zurich Pensions Management Limited Owns 75–100% of shares

Eagle Star Holdings Limited Owns 75–100% of shares

Eagle Star Group Services Limited Owns 75–100% of shares

Grovewood Property Holdings Limited This company DissolvedOwns 75–100% of shares

Zurich Assurance Ltd Owns 75–100% of shares

Access Franchise Management Limited Owns 75–100% of shares

Big Nature Impact Fund LP Holds 50–75% of voting rights

Castlepoint General Partner Limited Owns 50–75% of shares

Eagle Star (Leasing) Limited Owns 75–100% of shares

Graphene Capital Partners Limited Owns 75–100% of shares

Hawkcentral Limited Owns 75–100% of shares

Kennet Road 1 UK Limited Owns 75–100% of shares

Kennet Road 2 UK Limited Owns 75–100% of shares

Nearheath Limited Owns 75–100% of shares

Rabone Park Management Company Limited Owns 25–50% of shares

Scottish Widows Auto Enrolment Services Limited Owns 75–100% of shares

Zurich Pension Trustees Limited Owns 75–100% of shares

Zurich Community Trust (UK) Limited Holds 25–50% of voting rights (as a firm)

Zurich Employment Services Limited Owns 75–100% of shares

Zurich (Scotland) Limited Partnership Has significant influence or control

Zurich Financial Services (Ukisa) Nominees Limited Owns 75–100% of shares

Zurich Financial Services UK Pension Trustee Limited Owns 75–100% of shares

Zurich Intermediary Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
19 February 2026	Final Gazette dissolved following liquidation
19 November 2025	Return of final meeting in a members' voluntary winding up
23 December 2024	Declaration of solvency
20 December 2024	Appointment of a voluntary liquidator
20 December 2024	Registered office address changed