GLEMHAM UNDERWRITING LIMITED - NORWICH


Company Profile Company Filings

Overview

GLEMHAM UNDERWRITING LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
GLEMHAM UNDERWRITING LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509907. The accounts status is SMALL and accounts are next due on 31/12/2024.

GLEMHAM UNDERWRITING LIMITED - NORWICH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PROSPECT HOUSE
NORWICH
NR1 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIDEAWHILE 471 LIMITED (until 12/08/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ROY LOCKWOOD May 1967 British Director 2007-06-21 CURRENT
MR CHRISTOPHER JOHN GIBBS Mar 1966 British Director 2022-07-05 CURRENT
MR ALASTAIR FITZROY DREW Aug 1985 British Director 2022-07-05 CURRENT
MR JOHN GORDON CROSS Feb 1965 British Director 2005-08-05 CURRENT
MR ALAN CHARLES BOSWELL Jun 1948 British Director 2022-07-05 CURRENT
BIRKETTS DIRECTORS LIMITED Corporate Director 2005-07-15 UNTIL 2005-08-05 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2005-07-15 UNTIL 2005-08-05 RESIGNED
SIMON JOHN WRIGHT Dec 1970 British Director 2006-11-17 UNTIL 2009-11-27 RESIGNED
GORDON WILLIAM MCKAY WARNES Jul 1974 British Director 2006-11-17 UNTIL 2009-11-27 RESIGNED
CHRISTOPHER JOHN SOWERBY Oct 1948 British Director 2005-09-16 UNTIL 2006-11-17 RESIGNED
EMMA CROSS Apr 1967 British Director 2005-08-05 UNTIL 2022-07-05 RESIGNED
MR JAMES DENNY CRICKMORE May 1951 British Director 2008-07-01 UNTIL 2022-07-05 RESIGNED
RICHARD WILLIAM BROWNE Nov 1949 British Director 2005-08-05 UNTIL 2022-07-05 RESIGNED
EMMA CROSS Apr 1967 British Secretary 2005-08-05 UNTIL 2022-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Boswell Group Ltd 2022-07-05 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Gordon Cross 2016-07-01 - 2022-07-05 2/1965 Norwich   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Glemham Underwriting Limited - Accounts to registrar - small 17.1.1 2017-07-25 31-12-2016 £202,624 Cash £246,749 equity
Glemham Underwriting Limited - Limited company - abbreviated - 11.9 2016-04-28 31-12-2015 £168,221 Cash £210,460 equity
Glemham Underwriting Limited - Limited company - abbreviated - 11.6 2015-06-13 31-12-2014 £101,218 Cash £206,661 equity
Glemham Underwriting Ltd - Limited company - abbreviated - 11.0.0 2014-07-31 31-12-2013 £59,820 Cash £285,105 equity

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