Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Garwyn Limited
- Incorporated
- 10 November 1971 (54 years)
- Industry
- Risk and damage evaluation (66210)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 19
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born June 1970 (56)
Officer history (35 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
31 December 2024
31 December 2024
6 September 2023
Resigned Johnson, Lesley Mary as Director
28 March 2017
Resigned Haran, Peter as Director
5 December 2013
5 December 2013
5 December 2013
Resigned Saggu, Ranvir as Secretary
5 December 2013
5 December 2013
16 January 2012
15 December 2011
Resigned Patterson, Nicholas John as Director
15 December 2011
15 December 2011
15 December 2011
15 December 2011
Appointed Johnson, Lesley Mary as Director
15 December 2011
Appointed Saggu, Ranvir as Secretary
21 July 2011
18 July 2011
Resigned Bundy, John Francis as Director
30 June 2011
1 June 2010
22 January 2010
21 May 2009
Appointed Patterson, Nicholas John as Director
24 March 2008
Appointed Haran, Peter as Director
30 September 2007
Resigned Brooker, Matthew as Director
28 September 2007
Resigned Ford, Stephen George as Director
19 July 2007
Resigned Haran, Peter as Director
11 August 2006
Resigned Price, John Rothwell as Director
30 January 2006
21 December 2005
23 September 2005
23 September 2005
8 November 2004
8 November 2004
18 October 2004
28 September 2004
5 January 2004
Appointed Bundy, John Francis as Director
31 December 2003
4 September 2003
31 August 2003
Resigned Chalmers, Michael Alexander as Director
1 April 2003
Appointed Haran, Peter as Director
1 July 2001
29 May 2001
Resigned Breen, Ciaran as Director
13 December 2000
13 December 2000
30 March 2000
Appointed Breen, Ciaran as Director
30 March 2000
30 March 2000
27 April 1999
Appointed Brooker, Matthew as Director
27 April 1999
Appointed Price, John Rothwell as Director
27 April 1999
Appointed Ford, Stephen George as Director
24 February 1997
13 July 1996
Resigned Macpherson, John as Director
12 July 1996
Resigned Glass, Alan Gordon as Director
6 December 1995
14 June 1995
1 July 1992
31 May 1992
Resigned Holden, Lloyd Hugh as Director
4 February 1992
Resigned Chalmers, Michael Alexander as Secretary
4 February 1992
1 September 1991
Appointed Glass, Alan Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6479822
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Garwyn Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 14 April 2026 | Accounts filing | |||
| 14 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Chelmsford
Haslemere
Rickmansworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →