Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Grosvenor (Insurances) Limited
- Incorporated
- 19 June 1962 (64 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Eaton Estate OfficeEcclestonCH4 9ET
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
British
Born November 1974
Director · Appointed 12 June 2023
British
Born October 1973 (53)
Hooton, Judith Patricia
Secretary · Appointed 22 March 2022
Director · Appointed 20 September 2018
British
Born September 1965 (61)
Officer history (14 former)
24 October 2024
24 October 2024
12 June 2023
12 June 2023
22 March 2022
Appointed Hooton, Judith Patricia as Secretary
22 March 2022
Resigned Carss, Sarah Helen as Secretary
20 September 2018
20 September 2018
20 September 2018
20 September 2018
30 November 2017
30 November 2017
Resigned Chadwick, Geoffrey Murray as Secretary
30 November 2017
Appointed Carss, Sarah Helen as Secretary
31 December 2016
11 July 2013
Appointed Chadwick, Geoffrey Murray as Secretary
11 July 2013
2 March 2009
31 December 2008
31 December 2008
1 June 2006
31 May 2006
31 July 2002
31 July 2002
13 August 1999
13 August 1999
9 August 1993
9 August 1993
8 October 1992
8 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8762354
Former controllers (1)
30 November 2017
Ceased Deva Group Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Deva General Partner (No. 2) Limited Owns 75–100% of shares
Deva Private Equity (No. 2) LP Has significant influence or control
Deva General Partner Limited Owns 75–100% of shares
Deva Private Equity LP Has significant influence or control
Grosvenor (Insurances) Limited This company Owns 75–100% of shares
Grosvenor Estates Limited Owns 75–100% of shares
The Chester Grosvenor Hotel Limited Owns 75–100% of shares
The Chester Grosvenor Spa Limited Owns 75–100% of shares
Wheatsheaf General Partner (No 2) Limited Owns 75–100% of shares
Wheatsheaf Private Equity (No. 2) LP Has significant influence or control
Wheatsheaf General Partner Limited Owns 75–100% of shares
Wheatsheaf Private Equity LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 26 January 2026 | Director's details changed | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 24 October 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →