Company information:
Grocers' Investment Company Limited(The) (No: 01618677)
Address: GROCERS' HALL, PRINCES STREET, LONDON, EC2R 8AD
Status: Active
Incorporated: 03-Feb-1982
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GREVILLE KENNETH BIBBY ( DOB: Jul-1961 From: Dec-2016 )
Current Director: HENRY NICHOLAS ALMROTH COLTHURST ( DOB: Jan-1959 From: Aug-2021 )
Current Secretary: GREVILLE KENNETH BIBBY ( From: Dec-2016 )
Resigned Director: HUGH CHARLES PHILIP BIDWELL ( DOB: Nov-1934 From: Oct-1994 To: Oct-1997 )
Resigned Director: HEW RICHARD DALRYMPLE BILLSON ( DOB: Dec-1932 From: Oct-2001 To: Mar-2007 )
Resigned Director: PETER MARTIN BOSTELMANN ( DOB: Sep-1943 From: Aug-2002 To: Apr-2005 )
Resigned Director: FRANCIS CARBUTT ( DOB: Jul-1936 From: Mar-1991 To: Jul-2002 )
Resigned Director: TIMOTHY VAVASOUR CARTER ( DOB: Jan-1939 From: Oct-1994 To: Oct-1999 )
Resigned Director: SIMON COLTART ( DOB: Sep-1946 From: Oct-1998 To: Oct-2000 )
Resigned Director: SIMON STEWART COLTART ( DOB: Sep-1946 From: Oct-1998 To: Oct-2000 )
Resigned Director: SEYMOUR HENRY FORTESCUE ( DOB: May-1942 From: Oct-1996 To: Oct-1998 )
Resigned Director: TOBY FRERE ( DOB: Jun-1938 From: Aug-2003 To: Mar-2007 )
Resigned Director: TIMOTHY WHITMORE NEWTON GUINESS ( DOB: Jun-1947 From: Apr-2003 To: Mar-2007 )
Resigned Director: TIMOTHY WHITMORE NEWTON GUINNESS ( DOB: Jun-1947 From: Oct-1996 To: Oct-2001 )
Resigned Director: MARTYN ANTHONY HEDLEY ( DOB: Aug-1946 From: Aug-2002 To: Mar-2007 )
Resigned Director: CHRISTOPHER HOLDSWORTH HUNT ( DOB: Aug-1942 From: Sep-1993 To: Oct-1995 )
Resigned Director: CHRISTOPHER HOLDSWORTH HUNT ( DOB: Aug-1942 From: Oct-2000 To: Jul-2010 )
Resigned Director: ALEXANDER LAMBERT HOOD ( DOB: Mar-1914 From: Mar-1991 To: Oct-1994 )
Resigned Director: KENNETH PETER LYLE INCHCAPE ( DOB: Jan-1943 From: Oct-1999 To: Mar-2003 )
Resigned Director: KENNETH PETER LYLE MACKAY ( DOB: Jan-1943 From: Mar-1991 To: Oct-1994 )
Resigned Director: NICOLAS MCANDREW ( DOB: Dec-1934 From: Mar-1991 To: Sep-1992 )
Resigned Director: GILES HERCHARD MOUNSEY-HEYSHAM ( DOB: Aug-1948 From: Oct-1999 To: Oct-2000 )
Resigned Director: CHARLES KENNETH ROY LANCE NUNNELEY ( DOB: Apr-1936 From: Mar-1991 To: Oct-1996 )
Resigned Director: JOHN MICHAEL PICKARD ( DOB: Jul-1932 From: Sep-1992 To: Oct-1996 )
Resigned Director: ROBERT PRIDHAM ( DOB: Dec-1949 From: Dec-2007 To: Nov-2016 )
Resigned Director: WILLIAM HENRY PROBY ( DOB: Jun-1949 From: Oct-2000 To: Oct-2001 )
Resigned Director: ROBERT HOLLINGWORTH RINGROSE ( DOB: Apr-1954 From: Aug-2004 To: Mar-2007 )
Resigned Director: JOHN PHILIP HENRY SCHOMBERG SCOTT ( DOB: Jun-1952 From: Aug-2003 To: Apr-2005 )
Resigned Director: JOHN PHILIP SMILEY ( DOB: Feb-1934 From: Sep-1992 To: Sep-1993 )
Resigned Director: ALEXANDER PRATT SPARKS ( DOB: Jan-1931 From: Sep-1992 To: Oct-2001 )
Resigned Director: ANDREW KERR STEWART ROBERTS ( DOB: Feb-1931 From: Aug-2003 To: Mar-2007 )
Resigned Director: CHRISTOPHER STEWART SMITH ( DOB: Jan-1941 From: Sep-1993 To: Oct-1997 )
Resigned Director: ANDREW KERR STEWART-ROBERTS ( DOB: Feb-1931 From: Mar-1991 To: Sep-1992 )
Resigned Director: NICHOLAS JAMES ANTHONY VYE TAYLOR ( DOB: Jul-1945 From: Oct-1998 To: Jul-2003 )
Resigned Director: JULIAN GEORGE TREGONING ( DOB: Oct-1946 From: Aug-2017 To: Jul-2021 )
Resigned Director: JOHN TROTTER ( DOB: Jun-1934 From: Mar-1991 To: Sep-1992 )
Resigned Secretary: COLIN GRIERSON MATTINGLEY ( From: Mar-1991 To: Nov-1998 )
Resigned Secretary: ROBERT PRIDHAM ( DOB: Dec-1949 From: Dec-2006 To: Nov-2016 )
Resigned Secretary: PEREGRINE PETER RAWLINS ( DOB: Mar-1946 From: Dec-1998 To: Nov-2006 )
Persons of Significant Control:
The Grocers' Company, Grocers' Hall Princes Street, London, EC2R 8AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-08-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |