Company NameGringolet Company Limited
Company StatusActive
Company Number00089255
CategoryPrivate Limited Company
Incorporation Date25 June 1906 (110 years, 6 months ago)
Previous NameReliance Fire And Accident Insurance Corporation.Limited(The)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMrs Doreen Pauline Elizabeth Richards
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(108 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceBermuda
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMr Brad Scott Huntington
Date of BirthMarch 1959 (Born 57 years ago)
NationalityCanadian
StatusCurrent
Appointed25 September 2014(108 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleInsurance And Investment Professional
Country of ResidenceBermuda
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMr John Caldicott Wiliams
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(108 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleInsurance And Investment Professional
Country of ResidenceBermuda
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Secretary NameMrs Doreen Pauline Elizabeth Richards
StatusCurrent
Appointed25 September 2014(108 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMr John Brian Bateup
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(86 years after company formation)
Appointment Duration7 years, 6 months (resigned 29 December 1999)
RoleActuary
Country of ResidenceEngland
Correspondence AddressNomanswood
Shovers Green
Wadhurst
East Sussex
TN5 6ND
Director NameMr Leslie Michael Etheridge
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(86 years after company formation)
Appointment Duration14 years (resigned 30 June 2006)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressSteppe House
Marden
Tonbridge
Kent
TN12 9HD
Director NameMr Stuart Campbell James
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(86 years after company formation)
Appointment Duration8 years, 1 month (resigned 13 July 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWaldheim
Church Road
Woldingham
Surrey
CR3 7JX
Director NameGerald Anthony Slater
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(86 years after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 1999)
RoleSolicitor
Correspondence AddressStanage Edge 6 Riverdale Main Road
Grindleford
Hope Valley
Derbyshire
S32 2JN
Director NameMr Graham John Titford
Date of BirthMarch 1921 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(86 years after company formation)
Appointment Duration2 years, 11 months (resigned 18 May 1995)
RoleActuary
Correspondence AddressPlace Field End 1 Tollers Lane
Coulsdon
Surrey
CR5 1BE
Secretary NameAndrew Prior
NationalityBritish
StatusResigned
Appointed05 June 1992(86 years after company formation)
Appointment Duration15 years, 8 months (resigned 21 February 2008)
RoleCompany Director
Correspondence Address28 St James Road
Tunbridge Wells
Kent
TN1 2JZ
Director NameMr Paul Evan Oldham
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(86 years, 5 months after company formation)
Appointment Duration15 years, 6 months (resigned 31 May 2008)
RoleRetired Investment Manager
Correspondence Address15 Hermitage Lane
Barming
Maidstone
Kent
ME16 9NR
Director NameChristopher Boorer Russell
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(86 years, 5 months after company formation)
Appointment Duration16 years, 6 months (resigned 21 May 2009)
RoleActuarial/Taxation Consultant
Correspondence AddressLong Meadow Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4TZ
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2000(94 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 27 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Great Hall
Mount Pleasant Road
Tunbridge Wells
Kent
TN1 1RG
Director NameMr Robert Peter James Randall
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(98 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 31 January 2014)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressReliance House 6 Vale Avenue
Tunbridge Wells
Kent
TN1 1RG
Director NameMr Firoz Barry Sanjana
Date of BirthSeptember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(98 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 25 September 2014)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMark Goodale
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(100 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 25 September 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Secretary NameRoger Eastwood
NationalityBritish
StatusResigned
Appointed21 February 2008(101 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReliance House 6 Vale Avenue
Tunbridge Wells
Kent
TN1 1RG
Director NameMr Seamus Creedon
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed11 March 2008(101 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 September 2014)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMr Nigel Anthony Sherry
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(102 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 September 2014)
RoleMgmnt Consultant
Country of ResidenceEngland
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMiss Wai-Fong Au
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2009(103 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 July 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressReliance House 6 Vale Avenue
Tunbridge Wells
Kent
TN1 1RG
Secretary NameMr Anthony Robert Field
StatusResigned
Appointed01 May 2013(106 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 September 2014)
RoleCompany Director
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMr Oliver William Johnson
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2013(107 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 25 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMrs Sophie Jane O'Connor
Date of BirthAugust 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2013(107 years, 3 months after company formation)
Appointment Duration1 year (resigned 25 September 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Old Broad Street
London
EC2N 1DP

Contact

Websitereliancemutual.co.uk
Telephone01892 510033
Telephone regionTunbridge Wells

Location

Registered Address20 Old Broad Street
London
EC2N 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1.6m at £1Ils Property & Casualty Re LTD
100.00%
Ordinary
1 at £1Charles Staniport
0.00%
Ordinary
1 at £1Edwin John Merrill
0.00%
Ordinary
1 at £1Henry Herbert Thompson
0.00%
Ordinary
1 at £1Nathaniel Charles Meredith
0.00%
Ordinary
1 at £1Robert Augustus Danvers
0.00%
Ordinary
1 at £1Thomas Charles Hunt
0.00%
Ordinary

Financials

Year2014
Net Worth£458,000
Cash£988,000
Current Liabilities£28,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 October 2015 (1 year, 2 months ago)
Next Return Due29 October 2016 (overdue)

Filing History

2 June 2016Full accounts made up to 31 December 2015 (26 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,600,000
(5 pages)
16 July 2015Full accounts made up to 31 December 2014 (22 pages)
15 December 2014Director's details changed for Mr Brad Scott Huntington on 25 September 2014 (2 pages)
30 October 2014Second filing of AR01 previously delivered to Companies House made up to 1 October 2014 (17 pages)
30 October 2014Second filing of AR01 previously delivered to Companies House made up to 1 October 2014 (17 pages)
13 October 2014Company name changed reliance fire and accident insurance corporation.LIMITED(the)\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-09
(3 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000,000

Statement of capital on 2014-10-30
  • GBP 1,600,000
(6 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000,000

Statement of capital on 2014-10-30
  • GBP 1,600,000
(6 pages)
30 September 2014Appointment of Mrs Doreen Pauline Elizabeth Richards as a secretary on 25 September 2014 (2 pages)
30 September 2014Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 25 September 2014 (2 pages)
30 September 2014Appointment of Mr John Caldicott Wiliams as a director on 25 September 2014 (2 pages)
30 September 2014Appointment of Mr Brad Scott Huntington as a director on 25 September 2014 (2 pages)
30 September 2014Termination of appointment of Firoz Barry Sanjana as a director on 25 September 2014 (1 page)
30 September 2014Termination of appointment of Nigel Anthony Sherry as a director on 25 September 2014 (1 page)
30 September 2014Termination of appointment of Sophie Jane O'connor as a director on 25 September 2014 (1 page)
30 September 2014Termination of appointment of Oliver William Johnson as a director on 25 September 2014 (1 page)
30 September 2014Termination of appointment of Mark Goodale as a director on 25 September 2014 (1 page)
30 September 2014Termination of appointment of Seamus Creedon as a director on 25 September 2014 (1 page)
30 September 2014Termination of appointment of Anthony Robert Field as a secretary on 25 September 2014 (1 page)
30 September 2014Registered office address changed from Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG to 20 Old Broad Street London EC2N 1DP on 30 September 2014 (1 page)
29 August 2014Statement of capital following an allotment of shares on 28 August 2014
  • GBP 1,000,000
(3 pages)
12 June 2014Full accounts made up to 31 December 2013 (13 pages)
6 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000,000
(7 pages)
6 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000,000
(7 pages)
15 May 2014Director's details changed for Mrs Sophie Jane O'connor on 15 May 2014 (2 pages)
7 February 2014Termination of appointment of Robert Randall as a director (1 page)
11 September 2013Appointment of Mrs Sophie Jane O'connor as a director (2 pages)
13 August 2013Termination of appointment of Wai-Fong Au as a director (1 page)
10 July 2013Appointment of Mr Oliver William Johnson as a director (2 pages)
6 June 2013Full accounts made up to 31 December 2012 (14 pages)
5 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
5 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
3 May 2013Appointment of Mr Anthony Robert Field as a secretary (1 page)
3 May 2013Termination of appointment of Roger Eastwood as a secretary (1 page)
25 September 2012Director's details changed for Firoz Barry Sanjana on 25 September 2012 (2 pages)
23 July 2012Full accounts made up to 31 December 2011 (13 pages)
18 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
18 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
26 September 2011Director's details changed for Nigel Anthony Sherry on 24 September 2011 (2 pages)
27 July 2011Full accounts made up to 31 December 2010 (14 pages)
13 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
13 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
27 April 2011Director's details changed for Nigel Anthony Sherry on 27 April 2011 (2 pages)
27 April 2011Director's details changed for Firoz Barry Sanjana on 27 April 2011 (2 pages)
12 August 2010Registered office address changed from the Great Hall Mount Pleasant Road Tunbridge Wells Kent TN1 1RG on 12 August 2010 (1 page)
11 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (9 pages)
11 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (9 pages)
28 May 2010Termination of appointment of William Cain as a director (1 page)
29 April 2010Director's details changed for Seamus Creedon on 29 April 2010 (2 pages)
20 April 2010Full accounts made up to 31 December 2009 (13 pages)
1 April 2010C/O scheme of arrangement (129 pages)
10 December 2009Director's details changed for Robert Peter James Randall on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Robert Peter James Randall on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Nigel Anthony Sherry on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Firoz Barry Sanjana on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Seamus Creedon on 9 December 2009 (2 pages)
9 December 2009Director's details changed for William John Cain on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Roger Eastwood on 9 December 2009 (1 page)
9 December 2009Director's details changed for Nigel Anthony Sherry on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mark Goodale on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mark Goodale on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Roger Eastwood on 9 December 2009 (1 page)
9 December 2009Director's details changed for William John Cain on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Seamus Creedon on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Firoz Barry Sanjana on 9 December 2009 (2 pages)
2 November 2009Appointment of Ms Wai-Fong Au as a director (2 pages)
9 June 2009Return made up to 05/06/09; full list of members (8 pages)
28 May 2009Appointment terminated director christopher russell (1 page)
17 April 2009Full accounts made up to 31 December 2008 (13 pages)
28 March 2009Director appointed nigel anthony sherry (3 pages)
11 June 2008Return made up to 05/06/08; full list of members (8 pages)
5 June 2008Appointment terminated director paul oldham (1 page)
14 April 2008Full accounts made up to 31 December 2007 (13 pages)
13 March 2008Director appointed seamus creedon (2 pages)
27 February 2008Appointment terminated secretary andrew prior (1 page)
27 February 2008Secretary appointed roger clive eastwood (2 pages)
20 June 2007Return made up to 05/06/07; no change of members (9 pages)
24 March 2007Full accounts made up to 31 December 2006 (15 pages)
29 June 2006Return made up to 05/06/06; full list of members (12 pages)
29 June 2006New director appointed (2 pages)
29 June 2006Director resigned (1 page)
20 March 2006Full accounts made up to 31 December 2005 (13 pages)
24 June 2005Return made up to 05/06/05; full list of members (12 pages)
30 March 2005Full accounts made up to 31 December 2004 (11 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
15 June 2004Return made up to 05/06/04; full list of members (11 pages)
19 March 2004Full accounts made up to 31 December 2003 (13 pages)
20 June 2003Return made up to 05/06/03; full list of members (11 pages)
25 March 2003Full accounts made up to 31 December 2002 (13 pages)
4 March 2003Auditor's resignation (2 pages)
12 June 2002Return made up to 05/06/02; full list of members (11 pages)
4 April 2002Full accounts made up to 31 December 2001 (10 pages)
29 June 2001Return made up to 05/06/01; full list of members (10 pages)
16 June 2001Registered office changed on 16/06/01 from: reliance house, tunbridge wells, kent TN4 8BL (1 page)
2 April 2001Full accounts made up to 31 December 2000 (16 pages)
24 July 2000Full accounts made up to 31 December 1999 (12 pages)
21 July 2000Director resigned (1 page)
20 July 2000New director appointed (2 pages)
26 June 2000Return made up to 05/06/00; full list of members (10 pages)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
30 June 1999Full accounts made up to 31 December 1998 (15 pages)
30 June 1999Return made up to 05/06/99; no change of members (9 pages)
1 February 1999Director's particulars changed (1 page)
18 August 1998Director's particulars changed (1 page)
30 June 1998Return made up to 05/06/98; full list of members (10 pages)
19 December 1997Director's particulars changed (1 page)
23 June 1997Full accounts made up to 31 December 1996 (12 pages)
23 June 1997Return made up to 05/06/97; no change of members (8 pages)
5 July 1996Full accounts made up to 31 December 1995 (18 pages)
5 July 1996Return made up to 05/06/96; change of members (10 pages)
26 June 1995Full accounts made up to 31 December 1994 (12 pages)
26 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 June 1995Return made up to 05/06/95; full list of members (10 pages)
7 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 May 1995Director resigned (2 pages)
20 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 June 1978Memorandum and Articles of Association (53 pages)
25 June 1906Certificate of incorporation (1 page)