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Home > England & Wales Companies > GROSVENOR WEALTH MANAGEMENT LIMITED
Company Information for

GROSVENOR WEALTH MANAGEMENT LIMITED

NINE WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US,
Company Registration Number
03845524
Private Limited Company
Active

Company Overview

About Grosvenor Wealth Management Ltd
GROSVENOR WEALTH MANAGEMENT LIMITED was founded on 1999-09-21 and has its registered office in Harpenden. The organisation's status is listed as "Active". Grosvenor Wealth Management Limited is a Private Limited Company registered in 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
GROSVENOR WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
NINE WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US
Other companies in AL5
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='03845524'
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Company Number 03845524
Company ID Number 03845524
Date formed 1999-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849049103  
Last Datalog update: 2025-10-04 08:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR WEALTH MANAGEMENT LIMITED
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Company Officers of GROSVENOR WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KAREN JANE ANDERTON
 Company Secretary 2013-12-01
BENEDICT ROLAND ANDERTON
 Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD JOHN MURRAY
 Company Secretary 2002-02-28 2010-04-01
BENEDICT ROLAND ANDERTON
 Company Secretary 1999-09-21 2002-02-28
MARTIN PAUL KIRBY
 Director 1999-09-21 2002-02-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-21 1999-09-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-21 1999-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICT ROLAND ANDERTON GWM ASSET MANAGEMENT LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
BENEDICT ROLAND ANDERTON GROSVENOR PREMIER INVESTMENTS LIMITED Director 1999-09-06 CURRENT 1999-09-06 Dissolved 2014-01-07

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
2025-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038455240002
2025-08-27CONFIRMATION STATEMENT MADE ON 27/08/25, WITH NO UPDATES
2025-04-1631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-07-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-07-19Memorandum articles filed
2023-07-1206/06/23 STATEMENT OF CAPITAL GBP 160002
2023-02-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-05-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 038455240002
2020-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 038455240002
2020-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-28CH01Director's details changed for Mr Benedict Roland Anderton on 2018-08-28
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-22AP03Appointment of Mrs Karen Jane Anderton as company secretary on 2013-12-01
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0121/09/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0121/09/12 ANNUAL RETURN FULL LIST
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 1 Waterside Station Road Harpenden Herts AL5 4US
2012-04-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0121/09/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY LLOYD MURRAY
2010-08-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0121/09/09 ANNUAL RETURN FULL LIST
2009-11-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 891 HIGH ROAD LONDON N12 8QA
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-10363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION FULL
2008-03-06225ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007
2007-10-15363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-10-05288cSECRETARY'S PARTICULARS CHANGED
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 9A FRIERN WATCH AVENUE NORTH FINCHLEY LONDON N12 9NX
2004-12-16363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-15CERTNMCOMPANY NAME CHANGED IFA EXPERTS LIMITED CERTIFICATE ISSUED ON 15/12/03
2003-10-09363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-06288bSECRETARY RESIGNED
2003-01-06363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2003-01-06288aNEW SECRETARY APPOINTED
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: C/O GROSVENOR PREMIER INVESTMENT LTD, HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA
2002-09-04288bDIRECTOR RESIGNED
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-25288bDIRECTOR RESIGNED
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 6TH FLOOR LONDON HOUSE 53/54 HAYMARKET LONDON SW1Y 4RP
2001-10-05363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-09-23288bDIRECTOR RESIGNED
1999-09-23288bSECRETARY RESIGNED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-21NEWINCINCORPORATION 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
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding


Licences & Regulatory approval
We could not find any licences issued to GROSVENOR WEALTH MANAGEMENT LIMITED 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 GROSVENOR WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-04-07 Outstanding JARVIS GROUP LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GROSVENOR WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of GROSVENOR WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR WEALTH MANAGEMENT LIMITED. 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 (65110 - Life insurance) as GROSVENOR WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR WEALTH MANAGEMENT LIMITED 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 GROSVENOR WEALTH MANAGEMENT LIMITED 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 GROSVENOR WEALTH MANAGEMENT LIMITED 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 AL5 4US