Grantley Underwriting Limited in 70 Gracechurch Street LONDON

Grantley Underwriting Limited LONDON

Grantley Underwriting started in year 1998 as Private Limited Company with registration number 03637678. The Grantley Underwriting company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The company has one director. Jeremy S., appointed on 18 September 1998. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Emma S.. There were no ex directors.

Grantley Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03637678
Date of Incorporation	Fri, 18th Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 11 November 2002

Jeremy S.

Position: Director

Appointed: 18 September 1998

Emma S.

Position: Secretary

Appointed: 18 September 1998

Resigned: 08 November 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Jeremy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeremy S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, May 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to Friday 18th September 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 18th September 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 18th September 2014	capital
AR01	Annual return made up to Wednesday 18th September 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 18th September 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, November 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 18th September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 18th September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (21 pages)
363a	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, March 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, March 2007	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, July 2004	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 14th October 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (22 pages)
363s	Annual return made up to Sunday 26th January 2003 filed on: 26th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 26th January 2003 filed on: 26th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, January 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, January 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, November 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, November 2001	accounts	Free Download (21 pages)
363s	Annual return made up to Thursday 18th October 2001 filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th October 2001 filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 6th, November 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 6th, November 2000	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 18th October 2000 filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th October 2000 filed on: 18th, October 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th October 1999 filed on: 19th, October 1999	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 19th October 1999 filed on: 19th, October 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 18th, May 1999	accounts	Free Download (1 page)

Grantley Underwriting Limited LONDON

Grantley Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Argenta Secretariat Limited

Jeremy S.

Emma S.

People with significant control

Company filings

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