What Grove & Dean say about themselves
“Insure your classic car, car, home, business, van or motorhome for less with Performance Direct, the UK's multi award winning Specialist Insurance Broker.”
Grove & Dean Limited
- Incorporated
- 17 April 1974 (52 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Station LaneHornchurchRM12 6JL
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2025
British
Born March 1976 (50)
Director · Appointed 29 October 2024
British
Born December 1971 (54)
Director · Appointed 1 August 2017
British
Born December 1946 (79)
Director · Appointed 1 August 2017
British
Born September 1974 (52)
Director · Appointed 1 August 2017
Also at BML2 Consultancy Limited (proposed for strike-off), HS Developers UK Ltd (proposed for strike-off), Performance Direct Limited · more companies
British
Born September 1959 (67)
Director · Appointed 1 August 2017
British
Born September 1972 (54)
Director · Appointed 1 April 1997
British
Born March 1970 (56)
Officer history (5 former)
9 October 2025
31 March 2025
29 October 2024
27 August 2019
1 August 2017
1 August 2017
1 August 2017
1 August 2017
1 August 2017
1 August 2017
1 August 2017
21 December 2012
19 March 2008
1 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company With Share Capital
Reg. no. 08802767
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Grove & Dean Limited This company Owns 75–100% of shares
Grove & Dean Motorsport Limited Owns 75–100% of shares
It's Marketing Limited Owns 75–100% of shares
Market Place Premium Finance Limited Owns 75–100% of shares
Performance Direct Limited Owns 75–100% of shares
Peter Best Insurance Services Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 26 June 2026 | Director's details changed | |||
| 28 January 2026 | Full accounts | 31 May 2025 | ||
| 14 October 2025 | Appointment of a director | |||
| 14 October 2025 | Confirmation statement with no updates | 4 October 2025 |
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