Groves, John & Westrup Limited in 1 Undershaft LONDON - EC3A 8EE

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Groves, John & Westrup Limited LONDON

Groves, John & Westrup started in year 1996 as Private Limited Company with registration number 03277391. The Groves, John & Westrup company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at St. Helens. Postal code: EC3A 8EE. Since Tuesday 21st January 1997 Groves, John & Westrup Limited is no longer carrying the name Dixongreen.

Currently there are 3 directors in the the company, namely Gareth H., Timur C. and Levent O.. In addition one secretary - John C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Groves, John & Westrup Limited Address / Contact

Office Address	St. Helens
Office Address2	1 Undershaft
Town	London
Post code	EC3A 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03277391
Date of Incorporation	Tue, 12th Nov 1996
Industry	Non-life insurance
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Gareth H.

Position: Director

Appointed: 16 March 2023

John C.

Position: Secretary

Appointed: 01 October 2018

Timur C.

Position: Director

Appointed: 06 February 2018

Levent O.

Position: Director

Appointed: 22 September 2016

Rhonda A.

Position: Director

Appointed: 06 October 2021

Resigned: 16 March 2023

Alexander L.

Position: Director

Appointed: 10 September 2020

Resigned: 12 January 2022

Christopher S.

Position: Director

Appointed: 17 June 2020

Resigned: 01 February 2022

Mesut H.

Position: Director

Appointed: 06 November 2019

Resigned: 16 September 2021

Dominick H.

Position: Director

Appointed: 01 October 2018

Resigned: 31 December 2021

Gareth H.

Position: Director

Appointed: 28 November 2017

Resigned: 01 October 2018

Paul C.

Position: Director

Appointed: 01 May 2017

Resigned: 06 January 2020

Charles B.

Position: Director

Appointed: 01 October 2016

Resigned: 31 December 2021

Dominick H.

Position: Director

Appointed: 08 September 2015

Resigned: 31 December 2017

Eamonn R.

Position: Director

Appointed: 08 September 2015

Resigned: 31 December 2017

Thomas A.

Position: Director

Appointed: 08 September 2015

Resigned: 31 December 2017

John W.

Position: Director

Appointed: 08 September 2015

Resigned: 31 December 2017

David P.

Position: Director

Appointed: 01 November 2011

Resigned: 31 December 2017

Martin Z.

Position: Director

Appointed: 03 February 2006

Resigned: 13 July 2018

Oliver C.

Position: Director

Appointed: 27 January 2005

Resigned: 12 November 2015

Michael S.

Position: Director

Appointed: 01 April 2001

Resigned: 01 October 2018

Timur C.

Position: Secretary

Appointed: 08 February 2001

Resigned: 06 February 2018

Nicholas G.

Position: Secretary

Appointed: 02 October 2000

Resigned: 08 February 2001

Mark W.

Position: Director

Appointed: 02 October 2000

Resigned: 21 April 2016

Roderic G.

Position: Director

Appointed: 02 October 2000

Resigned: 04 June 2015

Christopher R.

Position: Secretary

Appointed: 28 April 2000

Resigned: 02 October 2000

Maria B.

Position: Director

Appointed: 22 April 1999

Resigned: 02 October 2000

Nicholas P.

Position: Director

Appointed: 22 April 1999

Resigned: 02 October 2000

Steven G.

Position: Secretary

Appointed: 12 February 1997

Resigned: 28 April 2000

Michael P.

Position: Director

Appointed: 31 December 1996

Resigned: 31 December 2015

Kevin D.

Position: Director

Appointed: 31 December 1996

Resigned: 06 October 2016

David L.

Position: Director

Appointed: 31 December 1996

Resigned: 27 July 1998

Ian W.

Position: Director

Appointed: 17 December 1996

Resigned: 30 April 1999

Jill R.

Position: Secretary

Appointed: 17 December 1996

Resigned: 12 February 1997

Colin C.

Position: Director

Appointed: 17 December 1996

Resigned: 02 October 2000

Donald M.

Position: Director

Appointed: 16 December 1996

Resigned: 02 October 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1996

Resigned: 12 November 1996

Quickness Limited

Position: Director

Appointed: 12 November 1996

Resigned: 17 December 1996

Excellet Investments Limited

Position: Secretary

Appointed: 12 November 1996

Resigned: 17 December 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 November 1996

Resigned: 12 November 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Munich Re Speciality Group Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Munich Re Speciality Group Limited

St Helens Undershaft, London, EC3A 8EE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03399109
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dixongreen	January 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 13th, May 2016	annual return	Free Download (9 pages)
SH01	450000.00 GBP is the capital in company's statement on Friday 13th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 18th, May 2015	annual return	Free Download (11 pages)
SH01	450000.00 GBP is the capital in company's statement on Monday 18th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st May 2014 filed on: 29th, May 2014	annual return	Free Download (11 pages)
SH01	450000.00 GBP is the capital in company's statement on Thursday 29th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st May 2013 filed on: 3rd, May 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st May 2012 filed on: 3rd, May 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2011 filed on: 4th, May 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, September 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st May 2010 filed on: 24th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, June 2009	accounts	Free Download (21 pages)
363a	Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (21 pages)
363a	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (20 pages)
363s	Period up to Sunday 17th June 2007 - Annual return with full member list filed on: 17th, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Sunday 17th June 2007 (Director's particulars changed)	annual return
363s	Period up to Sunday 17th June 2007 - Annual return with full member list filed on: 17th, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Sunday 17th June 2007 (Director's particulars changed)	annual return
363s	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (9 pages)
363s	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (19 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (9 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, July 2004	accounts	Free Download (18 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, June 2003	accounts	Free Download (17 pages)
363s	Period up to Friday 9th May 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 9th May 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (17 pages)
363s	Period up to Friday 10th May 2002 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 10th May 2002 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, July 2001	accounts	Free Download (16 pages)
363s	Period up to Wednesday 16th May 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th May 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 16th May 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (19 pages)
363a	Period up to Wednesday 31st May 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (3 pages)
363a	Period up to Wednesday 31st May 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (17 pages)
363a	Period up to Thursday 27th May 1999 - Annual return with full member list filed on: 27th, May 1999	annual return	Free Download (3 pages)
363a	Period up to Thursday 27th May 1999 - Annual return with full member list filed on: 27th, May 1999	annual return	Free Download (3 pages)
363a	Period up to Monday 23rd November 1998 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (7 pages)
363a	Period up to Monday 23rd November 1998 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, June 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, June 1998	accounts	Free Download (16 pages)
363a	Period up to Monday 1st December 1997 - Annual return with full member list filed on: 1st, December 1997	annual return	Free Download (8 pages)
363a	Period up to Monday 1st December 1997 - Annual return with full member list filed on: 1st, December 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 31st, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 31st, December 1996	accounts	Free Download (1 page)

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