GROSVENOR TRUSTEES LIMITED

Company summary

Company number: 01777618
Status: ACTIVE
Incorporated / age: 13 December 198342 years
Registered office: Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY
Accounts due: 31 December 2026
Confirmation statement due: 29 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY
Nature of business
Other business support service activities n.e.c.
Previous company names
GROSVENOR FINANCIAL CONSULTANTS (LONDON) LIMITED
BREAMFINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VENABLES, Michael ACTIVE	Director	05 Feb 2003		England	May 1951	Knightsbridge, Golden Smithies Lane Wath Upon, Dearne Rotherham, South Yorkshire, S63 7EP
BEER, Eric John RESIGNED	Secretary	16 Jun 2003	07 Jun 2004			32 Finborough Road, London, SW10 9EG
ESSENHIGH, Simon RESIGNED	Secretary		03 Oct 1994			Flat 6, 61 Harrington Gardens, London, SW7 4JZ
FLORY, Andrew Mark RESIGNED	Secretary	30 Jun 1997	01 Jul 2001			93a Winchester Street, London, SW1V 4NX
HAYDEN, Martyn RESIGNED	Secretary	30 Mar 2000	05 Apr 2000			Flat 1 61 Harrington Gardens, London, SW7 4JZ
LEWIS, Jacqueline RESIGNED	Secretary	14 Aug 1995	16 Nov 1995			81 Mayplace Road East, Bexleyheath, Kent, DA7 6ER
MORRIS, Gary Bernard RESIGNED	Secretary	17 Nov 1995	24 Oct 2021			Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY
MORRIS, Gary Bernard RESIGNED	Secretary	30 Jun 1995	30 Mar 2000			61 Harrington Gardens, London, SW7 4JZ
MURRAY, Derek John Thomas RESIGNED	Secretary	07 Jun 2004	23 Sep 2021			Studley Priory, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AY
NEWBY, Peter Alan RESIGNED	Secretary	05 Apr 2000	18 Dec 2002			36 Saint Peters Terrace, Fulham, London, SW6 7JS
REGAN, Amanda Jane RESIGNED	Secretary	29 Apr 2010	30 Nov 2011			61, Harrington Gardens, London, SW7 4JZ
TAGGART, Vera Mary RESIGNED	Secretary	03 Oct 1994	30 Jun 1995			Old Orchard Bull Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8RZ
ANDREWS, Guy David RESIGNED	Director		01 Nov 1993		December 1957	4 Auriol Mansions, Edith Road, London, W14 0ST
ESSENHIGH, Simon RESIGNED	Director		03 Oct 1994		May 1964	Flat 6, 61 Harrington Gardens, London, SW7 4JZ
FLORY, Andrew Mark RESIGNED	Director	30 Jun 1997	01 Jul 2001		May 1966	93a Winchester Street, London, SW1V 4NX
HAYDEN, Martyn RESIGNED	Director	29 Jun 2001	18 Aug 2003		April 1958	Flat 1 61 Harrington Gardens, London, SW7 4JZ
LEWIS, Jacqueline RESIGNED	Director	14 Aug 1995	25 Mar 1996		March 1968	81 Mayplace Road East, Bexleyheath, Kent, DA7 6ER
MORRIS, Gary Bernard RESIGNED	Director	03 Oct 1994	30 Mar 2000		March 1967	61 Harrington Gardens, London, SW7 4JZ
NEWBY, Mark Thomas RESIGNED	Director	25 Mar 1996	30 Jun 1997		March 1961	Cedars Barn, Rolleston Road, Skeffington, Leicestershire, LE7 9YD
NEWBY, Peter Alan RESIGNED	Director	05 Apr 2000	18 Dec 2002		August 1961	36 Saint Peters Terrace, Fulham, London, SW6 7JS
TAGGART, Vera Mary RESIGNED	Director	12 Jul 1994	14 Aug 1995		September 1936	Old Orchard Bull Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8RZ
VENABLES, Walter Edwin RESIGNED	Director	14 Feb 1994	11 May 1996		September 1922	30 Boswell Road, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7JL

VENABLES, Michael ACTIVE
Role: Director
Appointed on: 05 Feb 2003
Country of Residence: England
Date of birth: May 1951
Address: Knightsbridge, Golden Smithies Lane Wath Upon, Dearne Rotherham, South Yorkshire, S63 7EP

BEER, Eric John RESIGNED
Role: Secretary
Appointed on: 16 Jun 2003
Resigned on: 07 Jun 2004
Address: 32 Finborough Road, London, SW10 9EG

ESSENHIGH, Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: Flat 6, 61 Harrington Gardens, London, SW7 4JZ

FLORY, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 01 Jul 2001
Address: 93a Winchester Street, London, SW1V 4NX

HAYDEN, Martyn RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 05 Apr 2000
Address: Flat 1 61 Harrington Gardens, London, SW7 4JZ

LEWIS, Jacqueline RESIGNED
Role: Secretary
Appointed on: 14 Aug 1995
Resigned on: 16 Nov 1995
Address: 81 Mayplace Road East, Bexleyheath, Kent, DA7 6ER

MORRIS, Gary Bernard RESIGNED
Role: Secretary
Appointed on: 17 Nov 1995
Resigned on: 24 Oct 2021
Address: Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY

MORRIS, Gary Bernard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 30 Mar 2000
Address: 61 Harrington Gardens, London, SW7 4JZ

MURRAY, Derek John Thomas RESIGNED
Role: Secretary
Appointed on: 07 Jun 2004
Resigned on: 23 Sep 2021
Address: Studley Priory, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AY

NEWBY, Peter Alan RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 18 Dec 2002
Address: 36 Saint Peters Terrace, Fulham, London, SW6 7JS

REGAN, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 29 Apr 2010
Resigned on: 30 Nov 2011
Address: 61, Harrington Gardens, London, SW7 4JZ

TAGGART, Vera Mary RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 30 Jun 1995
Address: Old Orchard Bull Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8RZ

ANDREWS, Guy David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: December 1957
Address: 4 Auriol Mansions, Edith Road, London, W14 0ST

ESSENHIGH, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: May 1964
Address: Flat 6, 61 Harrington Gardens, London, SW7 4JZ

FLORY, Andrew Mark RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 01 Jul 2001
Date of birth: May 1966
Address: 93a Winchester Street, London, SW1V 4NX

HAYDEN, Martyn RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 18 Aug 2003
Date of birth: April 1958
Address: Flat 1 61 Harrington Gardens, London, SW7 4JZ

LEWIS, Jacqueline RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 25 Mar 1996
Date of birth: March 1968
Address: 81 Mayplace Road East, Bexleyheath, Kent, DA7 6ER

MORRIS, Gary Bernard RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 30 Mar 2000
Date of birth: March 1967
Address: 61 Harrington Gardens, London, SW7 4JZ

NEWBY, Mark Thomas RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 30 Jun 1997
Date of birth: March 1961
Address: Cedars Barn, Rolleston Road, Skeffington, Leicestershire, LE7 9YD

NEWBY, Peter Alan RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 18 Dec 2002
Date of birth: August 1961
Address: 36 Saint Peters Terrace, Fulham, London, SW6 7JS

TAGGART, Vera Mary RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 14 Aug 1995
Date of birth: September 1936
Address: Old Orchard Bull Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8RZ

VENABLES, Walter Edwin RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 11 May 1996
Date of birth: September 1922
Address: 30 Boswell Road, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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