GRAVITY UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

GRAVITY UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAVITY UNDERWRITING LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06710911. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAVITY UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

19TH FLOOR
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER FORD Jan 1973 American Director 2023-01-10 CURRENT
MR ALAN DAVID THORNE Jul 1967 British Director 2009-09-10 CURRENT
MS AMANDEEP SANDHU Secretary 2022-09-26 CURRENT
MR DARREN ROBERT WILLS Feb 1968 British Director 2008-09-30 UNTIL 2016-05-18 RESIGNED
MR EDWARD JOSEPH MORESCO JR Oct 1975 American Director 2017-09-01 UNTIL 2023-01-10 RESIGNED
MR NEIL FRANK LIGHTBOWN Aug 1960 British Director 2015-10-06 UNTIL 2019-12-31 RESIGNED
MR JULIAN JAMES Apr 1963 British Director 2013-07-02 UNTIL 2018-04-01 RESIGNED
FRANK D'ORAZIO May 1968 American Director 2013-07-02 UNTIL 2015-10-06 RESIGNED
SEAN O'RIORDAN Secretary 2016-05-18 UNTIL 2018-06-06 RESIGNED
INCORPORATE SECRETARIAT LIMITED Secretary 2008-09-30 UNTIL 2008-09-30 RESIGNED
MR SEAN O'RIORDAN Secretary 2018-09-18 UNTIL 2022-03-15 RESIGNED
MISS NATASHA HUSSAIN Secretary 2020-07-29 UNTIL 2021-05-28 RESIGNED
MR ROBERT GREAVES Aug 1967 British Secretary 2008-09-30 UNTIL 2010-08-27 RESIGNED
MR CHARLES COWAN Secretary 2018-06-06 UNTIL 2018-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairfax Financial Holdings Limited 2017-08-17 Toronto   Ontario Ownership of shares 75 to 100 percent
Allied World Assurance Company Holdings, Ag 2016-04-06 - 2017-08-17 6300 Zug   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UNDERWRITING 24-7 LIMITED LUTTERWORTH Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
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DRW MANAGEMENT SERVICES LTD RUGELEY Dissolved... DORMANT 99999 - Dormant Company
ALLIED WORLD MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WW LUTTERWORTH LTD LUTTERWORTH Dissolved... DORMANT 74990 - Non-trading company
FAVERSHAM UNDERWRITING LIMITED RUGELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
WILLS & CO INSURANCE SERVICES LIMITED LUTTERWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
AWAC SERVICES COMPANY (IRELAND) LIMITED DUBLIN 2 IRELAND Active FULL None Supplied
EVEREST INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY DUBLIN IRELAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gravity Underwriting Limited - Limited company - abbreviated - 11.0.0 2014-08-08 31-03-2014 £1,088,551 Cash £1,050,640 equity

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