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 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
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 |
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 |