GCUBE UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

GCUBE UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GCUBE UNDERWRITING LIMITED was incorporated 17 years ago on 14/05/2007 and has the registered number: 06245947. The accounts status is FULL and accounts are next due on 30/09/2024.

GCUBE UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GCUBE UNDERWRITINGS LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNA HOLLIDAY Secretary 2020-05-29 CURRENT
MR SIMON BUTTON Mar 1965 British Director 2020-05-29 CURRENT
MR ALAN RAND Sep 1978 British Director 2016-02-08 CURRENT
FRASER MCLACHLAN Dec 1966 British Director 2007-06-14 CURRENT
MS KATHERINE LEE LETSINGER Aug 1962 British,American Director 2020-05-29 CURRENT
MR BARRY JOHN COOK Sep 1960 British Director 2020-05-29 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-05-14 UNTIL 2007-05-14 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2017-12-19 UNTIL 2020-04-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-14 UNTIL 2007-05-14 RESIGNED
SIOBHAN HORNSEY British Secretary 2007-11-21 UNTIL 2017-12-19 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2007-05-14 UNTIL 2007-11-21 RESIGNED
MR ADRIAN BRIAN GIRLING Jun 1955 British Director 2013-03-27 UNTIL 2015-12-31 RESIGNED
MR MARK GERRARD WILSON Mar 1974 British Director 2014-01-31 UNTIL 2015-05-14 RESIGNED
MR MARTIN WILLIAM HILLER Mar 1953 British Director 2007-05-14 UNTIL 2016-05-03 RESIGNED
ANDREW SETON BARNES Jun 1960 British Director 2015-12-31 UNTIL 2020-05-29 RESIGNED
MR ANDREW COLIN COLDERWOOD Jul 1960 British Director 2007-05-14 UNTIL 2014-06-25 RESIGNED
KEVIN PATRICK COLLINS Oct 1954 British Director 2008-02-04 UNTIL 2013-07-26 RESIGNED
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-01 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcc International Insurance Company Plc 2020-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mmc Uk Group Limited 2019-12-02 - 2020-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlt Insurance Group Holdings Ltd 2016-07-20 - 2019-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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