GROSVENOR OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 02915888
Status: ACTIVE
Incorporated / age: 6 April 199432 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:31 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
70 Grosvenor Street, London, W1K 3JP
Nature of business
Activities of head offices
Previous company names
TRUSHELFCO (NO.2003) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCONNELL, Suzanne ACTIVE	Secretary	09 May 2019				70, Grosvenor Street, London, W1K 3JP, United Kingdom
BURROWS, Victoria Joan Stokes ACTIVE	Director	27 Jun 2024		United Kingdom	January 1987	70 Grosvenor Street, London, W1K 3JP
GILL, Rajul ACTIVE	Director	30 Jun 2023		United Kingdom	October 1973	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PEACHEY, Mark Robert ACTIVE	Director	31 Dec 2023		United Kingdom	December 1980	70, Grosvenor Street, London, W1K 3JP, United Kingdom
WRIGHT, David Robert ACTIVE	Director	31 Mar 2025		United Kingdom	April 1981	70 Grosvenor Street, London, W1K 3JP
BALL, Judith Patricia RESIGNED	Secretary	01 Jun 2006	09 May 2019			5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
HAGGER, Jonathan Osborne RESIGNED	Secretary	01 Jul 2000	19 May 2006			White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
HARGREAVES, Alison Ann RESIGNED	Secretary	09 May 1994	13 Aug 1999			49 St Georges Avenue, London, N7 0AJ
TOLHURST, Caroline Mary RESIGNED	Secretary	13 Aug 1999	01 Jul 2000			First Floor, 14 Oxberry Avenue, London, SW6 5SS
TRUSEC LIMITED RESIGNED	Nominee Secretary	06 Apr 1994	09 May 1994			35 Basinghall Street, London, EC2V 5DB
BUDDEN, Timothy Leslie RESIGNED	Director	01 Jun 2006	28 Mar 2022	England	November 1966	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CHANDLER, Christine Anne RESIGNED	Nominee Director	06 Apr 1994	09 May 1994		August 1955	31 Chesnut Grove, New Malden, Surrey
CHISHOLM, Ian Duncan RESIGNED	Director	31 Dec 2021	31 Dec 2023	England	June 1967	70, Grosvenor Street, London, W1K 3JP, United Kingdom
COCKBURN, George Ian Macloy RESIGNED	Director	09 May 1994	31 Dec 1997		June 1945	20 Brokes Crescent, Reigate, Surrey, RH2 9PS
DAVIS, Robert Richard RESIGNED	Director	01 Jun 2019	28 Mar 2022	England	October 1967	70 Grosvenor Street, London, W1K 3JP
DE BROEKERT, Douglas Robert Jan RESIGNED	Director	09 May 1994	31 Dec 1998		August 1939	22 Newcombe Park, Mill Hill, London, NW7 3QL
DOYLE LINDEN, Sally Margaret RESIGNED	Director	01 Jun 2006	01 Oct 2007		October 1959	10 Union Square, London, N1 7DH
HAGGER, Jonathan Osborne RESIGNED	Director	09 May 1994	19 May 2006	United Kingdom	December 1949	White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
HANDLEY, Richard Simon RESIGNED	Director	22 Jul 1996	19 Mar 2001		April 1954	21 Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU
JAMES, Anthony William Searson RESIGNED	Director	18 Mar 2011	12 Sep 2013	United Kingdom	September 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
JUKES, Christopher James RESIGNED	Director	01 Apr 2014	27 Sep 2019	United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
LEE, Deborah Clare RESIGNED	Director	27 Sep 2019	28 Mar 2022	England	February 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MAIR, Ian Douglas RESIGNED	Director	28 Mar 2022	27 Jun 2024	Scotland	July 1973	70, Grosvenor Street, London, England, W1K 3JP, England
MARSHALL, Richard Allan Jeffrey RESIGNED	Director	12 Jun 2015	31 Dec 2021	England	April 1964	70, Grosvenor Street, London, England, W1K 3JP, England
MOORE, Stephen Jeremy RESIGNED	Director	01 Oct 2007	30 Jun 2023	United Kingdom	September 1960	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	31 Dec 1998	27 Nov 2000	United Kingdom	April 1953	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
NEWSUM, Jeremy Henry Moore RESIGNED	Director	09 May 1994	30 Jun 2008	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
PRESTON, Mark Robin RESIGNED	Director	01 Jul 2008	28 Mar 2022	England	January 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PRESTON, Mark Robin RESIGNED	Director	27 Nov 2000	08 Mar 2002		January 1968	71 Montholme Road, London, SW11 6HX
REEVE, Robert Arthur RESIGNED	Nominee Director	06 Apr 1994	09 May 1994		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
SCARLES, Nicholas Richard RESIGNED	Director	01 Jun 2006	31 May 2019	England	June 1962	Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 4TJ, United Kingdom
VERNON, Peter Sean RESIGNED	Director	28 Mar 2017	30 Sep 2021	England	July 1959	70, Grosvenor Street, London, England, W1K 3JP, England
WHITTY-LEWIS, James Creyke Hulton RESIGNED	Director	28 Mar 2022	31 Mar 2025	United Kingdom	September 1981	70, Grosvenor Street, London, England, W1K 3JP, England

MCCONNELL, Suzanne ACTIVE
Role: Secretary
Appointed on: 09 May 2019
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BURROWS, Victoria Joan Stokes ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 70 Grosvenor Street, London, W1K 3JP

GILL, Rajul ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

PEACHEY, Mark Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

WRIGHT, David Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 70 Grosvenor Street, London, W1K 3JP

BALL, Judith Patricia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 09 May 2019
Address: 5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE

HAGGER, Jonathan Osborne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 19 May 2006
Address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 13 Aug 1999
Address: 49 St Georges Avenue, London, N7 0AJ

TOLHURST, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 01 Jul 2000
Address: First Floor, 14 Oxberry Avenue, London, SW6 5SS

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1994
Resigned on: 09 May 1994
Address: 35 Basinghall Street, London, EC2V 5DB

BUDDEN, Timothy Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: November 1966
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 09 May 1994
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

CHISHOLM, Ian Duncan RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1967
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 31 Dec 1997
Date of birth: June 1945
Address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS

DAVIS, Robert Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: October 1967
Address: 70 Grosvenor Street, London, W1K 3JP

DE BROEKERT, Douglas Robert Jan RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 31 Dec 1998
Date of birth: August 1939
Address: 22 Newcombe Park, Mill Hill, London, NW7 3QL

DOYLE LINDEN, Sally Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 Oct 2007
Date of birth: October 1959
Address: 10 Union Square, London, N1 7DH

HAGGER, Jonathan Osborne RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: December 1949
Address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

HANDLEY, Richard Simon RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 19 Mar 2001
Date of birth: April 1954
Address: 21 Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU

JAMES, Anthony William Searson RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

JUKES, Christopher James RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

LEE, Deborah Clare RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: February 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MAIR, Ian Douglas RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 27 Jun 2024
Country of Residence: Scotland
Date of birth: July 1973
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

MARSHALL, Richard Allan Jeffrey RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1964
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

MOORE, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MUSGRAVE, Stephen Howard Rhodes RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 27 Nov 2000
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD

NEWSUM, Jeremy Henry Moore RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1955
Address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: January 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 08 Mar 2002
Date of birth: January 1968
Address: 71 Montholme Road, London, SW11 6HX

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 09 May 1994
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

SCARLES, Nicholas Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: June 1962
Address: Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 4TJ, United Kingdom

VERNON, Peter Sean RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1959
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

WHITTY-LEWIS, James Creyke Hulton RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.