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Home > England & Wales Companies > GRACE CORPORATE INSURANCE SERVICES LTD
Company Information for

GRACE CORPORATE INSURANCE SERVICES LTD

EURO CARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG,
Company Registration Number
05901343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grace Corporate Insurance Services Ltd
GRACE CORPORATE INSURANCE SERVICES LTD was founded on 2006-08-09 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". Grace Corporate Insurance Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRACE CORPORATE INSURANCE SERVICES LTD
 
Legal Registered Office
EURO CARD CENTRE HERALD PARK
HERALD DRIVE
CREWE
CW1 6EG
Other companies in SS8
 
Filing Information
Company Number 05901343
Company ID Number 05901343
Date formed 2006-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-19 06:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE CORPORATE INSURANCE SERVICES LTD
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Company Officers of GRACE CORPORATE INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHELLE BAMFORD
 Director 2018-01-16
MATTHEW JAMES MAWSON
 Director 2018-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JAYNE CROWLEY
 Company Secretary 2006-08-09 2018-01-16
ANTHONY PATRICK CROWLEY
 Director 2006-08-09 2018-01-16
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2006-08-09 2006-08-09
CREDITREFORM LIMITED
 Director 2006-08-09 2006-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE BAMFORD BFS WEALTH AND PROTECTION LTD Director 2009-08-01 CURRENT 1975-06-26 Active
MICHELLE BAMFORD JOSEPH W. BURLEY & PARTNERS (UK) LTD Director 2009-08-01 CURRENT 1998-11-11 Active
MATTHEW JAMES MAWSON HALLAM CRICKET LIMITED Director 2014-08-04 CURRENT 2007-12-03 Active
MATTHEW JAMES MAWSON THE HALLAM SPORTS CLUB LIMITED Director 2011-11-07 CURRENT 1989-02-20 Active
MATTHEW JAMES MAWSON JOSEPH BURLEY HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-02-23 Active
MATTHEW JAMES MAWSON SAXONHOLME CONSULTING LIMITED Director 1998-12-30 CURRENT 1998-12-30 Dissolved 2014-04-01
MATTHEW JAMES MAWSON JOSEPH W. BURLEY & PARTNERS (UK) LTD Director 1998-11-11 CURRENT 1998-11-11 Active
MATTHEW JAMES MAWSON BURLEY RISK SERVICES LIMITED Director 1998-06-10 CURRENT 1998-06-10 Active
MATTHEW JAMES MAWSON SAXONHOLME CORPORATE DEVELOPMENT LIMITED Director 1998-05-19 CURRENT 1998-04-20 Active - Proposal to Strike off
MATTHEW JAMES MAWSON BFS WEALTH AND PROTECTION LTD Director 1995-05-01 CURRENT 1975-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-15DS01Application to strike the company off the register
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19RES01ADOPT ARTICLES 19/11/19
2019-11-14AP01DIRECTOR APPOINTED MRS MICHELLE BAMFORD
2019-11-13AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES MAWSON
2019-11-13AP03Appointment of Mr Darren Paul Drabble as company secretary on 2019-11-13
2019-11-13AP01DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 5-8 5-8 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom
2019-11-13Annotation
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA
2018-01-22AP01DIRECTOR APPOINTED MRS MICHELLE BAMFORD
2018-01-22AP01DIRECTOR APPOINTED MR MATTHEW JAMES MAWSON
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK CROWLEY
2018-01-22TM02Termination of appointment of Caroline Jayne Crowley on 2018-01-16
2018-01-22PSC02Notification of Joseph W Burley & Partners (Uk) Limited as a person with significant control on 2018-01-16
2018-01-22PSC07CESSATION OF CAROLINE JAYNE CROWLEY AS A PSC
2018-01-22PSC07CESSATION OF ANTHONY PATRICK CROWLEY AS A PSC
2017-10-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0110/08/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0110/08/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-10CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE JAYNE CROWLEY on 2012-08-10
2012-08-10CH01Director's details changed for Anthony Patrick Crowley on 2012-08-10
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0110/08/11 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-01AA01PREVSHO FROM 31/08/2010 TO 30/06/2010
2010-08-10AR0110/08/10 FULL LIST
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK CROWLEY / 09/02/2010
2009-08-12363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-19363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-13363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-08-10288bSECRETARY RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to GRACE CORPORATE INSURANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRACE CORPORATE INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRACE CORPORATE INSURANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACE CORPORATE INSURANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of GRACE CORPORATE INSURANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE CORPORATE INSURANCE SERVICES LTD
Trademarks
We have not found any records of GRACE CORPORATE INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE CORPORATE INSURANCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GRACE CORPORATE INSURANCE SERVICES LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GRACE CORPORATE INSURANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACE CORPORATE INSURANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRACE CORPORATE INSURANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW1 6EG