GI

GRANULAR INVESTMENTS LIMITED

Active

Company number 11922346

London, England · Incorporated 3 April 2019

One, Creechurch Place, London, EC3A 5AF, England

Last updated on 16 September 2026

Activities of insurance agents and brokers · SIC 66220


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

GRANULAR INVESTMENTS LIMITED is an active private limited company incorporated on 3 April 2019 and registered in England and Wales. Its registered office is at One Creechurch Place, London, EC3A 5AF. The company’s principal activity is SIC 66220 (Activities of insurance agents and brokers).

It is wholly owned and controlled by Howden Broking Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Giuliano Giovannetti (British and Italian, appointed 3 April 2019), Serge Robert Thieriet (French, appointed 14 November 2025) and Alessandro Minucci (Italian, appointed 5 December 2025).

The company has never been subject to insolvency proceedings, liquidation or charges. Its most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on time. The confirmation statement dated 1 March 2026 was submitted without updates and is also current.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Broking Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 June 2025 View
Memorandum Articles
Incorporation
13 June 2025 View
Resolution
Resolution
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2019 View
Incorporation Company
Incorporation
3 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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