GRANITE UNDERWRITING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GRANITE UNDERWRITING LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
GRANITE UNDERWRITING LIMITED was incorporated 16 years ago on 19/09/2007 and has the registered number: 06375501. The accounts status is FULL and accounts are next due on 30/09/2024.

GRANITE UNDERWRITING LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

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

THE LIGHTHOUSE 98 LIVERPOOL ROAD
LIVERPOOL
MERSEYSIDE
L37 6BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRANITE UNDERWRITING AGENCY LIMITED (until 20/12/2009)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYLE GAVIN JOHN PATRICK TYRRELL Apr 1988 British Director 2023-04-26 CURRENT
MRS NICOLA KATE MCLACHLAN Dec 1971 British Director 2023-04-26 CURRENT
MR MARTIN GOWING Jul 1970 British Director 2007-09-19 CURRENT
MS NICOLA LYNN BEAN Feb 1989 South African Director 2024-01-01 CURRENT
MRS NICOLA KATE MCLACHLAN Secretary 2010-03-01 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2007-09-19 UNTIL 2007-09-19 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-19 UNTIL 2007-09-19 RESIGNED
MR GARRY JULIUS SKONE Jun 1945 British Director 2007-09-19 UNTIL 2012-03-14 RESIGNED
COENRAAD ALEXANDER LUGT Jun 1973 Dutch Director 2018-01-12 UNTIL 2024-01-01 RESIGNED
ALAN PETER KEATING Feb 1967 British Director 2007-09-19 UNTIL 2022-07-30 RESIGNED
PIPPA LEE COLLINS Secretary 2007-09-19 UNTIL 2010-03-01 RESIGNED
CRP D2 LIMITED Corporate Director 2008-04-04 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granite Investments One Limited 2018-08-01 Formby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Correlation Two Holdings Limited 2016-04-06 - 2018-08-01 Tortola   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marlin Investments Limited 2016-04-06 - 2018-08-01 Douglas   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN INSURANCE AND FINANCIAL SERVICES LIMITED LIVERPOOL Active FULL 65120 - Non-life insurance
THE PAVILION RESIDENTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
DEALTRAK LTD HARLOW ENGLAND Active SMALL 62012 - Business and domestic software development
EVERY NATION LONDON LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CORRELATION RISK PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
C K PROPERTIES MANAGEMENT COMPANY LIMITED MERSEYSIDE Active DORMANT 98000 - Residents property management
SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRANITE FINANCE LTD LIVERPOOL Active FULL 66120 - Security and commodity contracts dealing activities
G.S MANAGEMENT & CONSULTANCY LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NOW4COVER HOLDINGS LIMITED LONDON Active SMALL 66220 - Activities of insurance agents and brokers
ANIMAL FRIENDS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
ARCHITECH SOFTWARE LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
AUTOPROTECT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GRANITE HOLDINGS ONE LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GRANITE INVESTMENTS ONE LIMITED LIVERPOOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANCILE GROUP HOLDINGS LIMITED HARLOW ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ANIMAL FRIENDS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CORRELATION ONE INVESTMENTS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VAI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN INSURANCE AND FINANCIAL SERVICES LIMITED LIVERPOOL Active FULL 65120 - Non-life insurance
IT DEVELOPERS LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FLAG INSURANCE (BROKERS) LIMITED LIVERPOOL ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
GRANITE FINANCE LTD LIVERPOOL Active FULL 66120 - Security and commodity contracts dealing activities
FORMBY PROPERTY LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate
CARROT RISK TECHNOLOGIES LIMITED LIVERPOOL ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
OAKMORE INVESTMENTS LIMITED LIVERPOOL ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MERSEY CHAMBERS LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate
12 HANOVER STREET LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate