GEM UNDERWRITING AGENCY LIMITED - LUTON
| Company Profile | Company Filings |
Overview
GEM UNDERWRITING AGENCY LIMITED is a Private Limited Company from LUTON and has the status: Active.
GEM UNDERWRITING AGENCY LIMITED was incorporated 13 years ago on 29/06/2011 and has the registered number: 07687960. The accounts status is DORMANT and accounts are next due on 31/03/2025.
GEM UNDERWRITING AGENCY LIMITED was incorporated 13 years ago on 29/06/2011 and has the registered number: 07687960. The accounts status is DORMANT and accounts are next due on 31/03/2025.
GEM UNDERWRITING AGENCY LIMITED - LUTON
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PLAZA 668
LUTON
BEDFORDSHIRE
LU2 7XH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLENN MARSHALL | Sep 1969 | British | Director | 2011-06-29 | CURRENT |
| MR PAUL CHAINEY | Sep 1961 | British | Director | 2023-12-07 | CURRENT |
| MR GREGORY JOSEPH CONDON | Sep 1972 | New Zealander | Director | 2011-06-29 UNTIL 2021-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glenn Marshall | 2023-01-01 | 9/1969 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gregory Joseph Condon | 2017-04-06 - 2022-12-31 | 9/1972 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Glenn Marshall | 2017-04-06 - 2022-12-31 | 9/1969 | Luton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |