Grove & Dean Limited

01167043

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 STATION LANE, HORNCHURCH, RM12 6JL

Incorporated 17/04/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Damian Paul Collett

director · Since 01/04/1997

INSURANCE CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Hannah Louise Thomson

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Matthew Paul Collett

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Richard Ernest Brewster

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Gordon Robert Pratt

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Michael Stewart Lawrence

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Tracy Darkins

director · Since 09/10/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Grove & Dean (Holdings) Ltd

75–100% shares

75–100% votes

7, Station Lane, Hornchurch, RM12 6JL

Reg: 08802767 · Companies House · Company With Share Capital

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/08/2003Registered 13/08/2003Satisfied 15/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2002Registered 05/06/2002Satisfied 12/11/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2002Registered 05/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1998Registered 05/05/1998Satisfied 17/08/2018

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1996Registered 12/06/1996Satisfied 03/09/2018

charge

satisfied

LLOYDS BANK PLC

Created 03/08/1992Registered 11/08/1992Satisfied 03/09/2018

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/03/1992Registered 06/03/1992Satisfied 15/10/2018

charge

satisfied

LLOYDS BANK PLC

Created 22/05/1985Registered 23/05/1985Satisfied 16/07/1996

charge

satisfied

ANGLIAN BUILDING SOCIETY

Created 22/05/1985Registered 23/05/1985Satisfied 16/07/1996