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 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
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)
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 |