Gauntlet Insurance Services Limited

Active01735637 Private limited company
Incorporated
30 June 1983 (43 years)
Previously known as
Gauntlet Heritage Insurance Services Limited (until 19 April 2015)
Tudorobin Limited (until 10 August 1983)
Industry
Non-life insurance (65120)
Directors
James Iain Stuart Grokes
Steven Douglas Buckingham
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Grokes, James Iain Stuart
Director · Appointed 1 April 2021
British
Born July 1980 (46)
Buckingham, Steven Douglas
Director · Appointed 1 January 2009
British
Born October 1966 (60)
Officer history (12 former)
31 August 2026
Resigned Hunter, Andrew as Secretary
15 January 2024
Resigned Carter, Duncan Neil as Director
15 January 2024
Resigned Grieb, Stuart James as Director
12 January 2024
5 September 2022
Resigned Aitken, Simon Braid as Director
7 February 2022
Resigned Bruce, Michael Andrew as Director
7 February 2022
Appointed Carter, Duncan Neil as Director
1 April 2021
Appointed Grokes, James Iain Stuart as Director
4 November 2020
Appointed Grieb, Stuart James as Director
14 November 2019
Appointed Bruce, Michael Andrew as Director
14 November 2019
Appointed Hunter, Andrew as Secretary
14 November 2019
Resigned Fitzalan Howard, Claire Louise as Director
14 November 2019
Resigned Faber, Robin Henry Grey as Director
14 November 2019
Resigned Johnson, Duncan Edward as Director
14 November 2019
Resigned Faber, Robin Henry Grey as Secretary
16 April 2018
Appointed Aitken, Simon Braid as Director
11 January 2016
Resigned Johnson, Duncan Edward as Director
7 May 2013
Appointed Johnson, Duncan Edward as Director
1 January 2011
Appointed Johnson, Duncan Edward as Director
1 January 2009
Appointed Buckingham, Steven Douglas as Director
1 July 2004
Appointed Fitzalan Howard, Claire Louise as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09452808
Former controllers (2)
14 November 2019
Ceased Gauntlet Holdings Limited — Owns 75–100% of shares
11 April 2017
Ceased Henry Julian Nicholas Fitzalan Howard — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
21 April 2026Confirmation statement with no updates21 April 2026
4 September 2025Other filing
4 September 2025Other filing
Show all recent filings

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