GCUBE UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

GCUBE UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GCUBE UNDERWRITING LIMITED was incorporated 16 years ago on 14/05/2007 and has the registered number: 06245947. The accounts status is FULL and accounts are next due on 30/09/2024.

GCUBE UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

20 FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GCUBE UNDERWRITINGS LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNA HOLLIDAY Secretary 2020-05-29 CURRENT
MR SIMON BUTTON Mar 1965 British Director 2020-05-29 CURRENT
MR BARRY JOHN COOK Sep 1960 British Director 2020-05-29 CURRENT
MS KATHERINE LEE LETSINGER Aug 1962 British,American Director 2020-05-29 CURRENT
FRASER MCLACHLAN Dec 1966 British Director 2007-06-14 CURRENT
MR ALAN RAND Sep 1978 British Director 2016-02-08 CURRENT
SIOBHAN HORNSEY British Secretary 2007-11-21 UNTIL 2017-12-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-05-14 UNTIL 2007-05-14 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2007-05-14 UNTIL 2007-11-21 RESIGNED
MR ADRIAN BRIAN GIRLING Jun 1955 British Director 2013-03-27 UNTIL 2015-12-31 RESIGNED
MR MARK GERRARD WILSON Mar 1974 British Director 2014-01-31 UNTIL 2015-05-14 RESIGNED
MR ANDREW COLIN COLDERWOOD Jul 1960 British Director 2007-05-14 UNTIL 2014-06-25 RESIGNED
KEVIN PATRICK COLLINS Oct 1954 British Director 2008-02-04 UNTIL 2013-07-26 RESIGNED
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-01 UNTIL 2020-05-29 RESIGNED
ANDREW SETON BARNES Jun 1960 British Director 2015-12-31 UNTIL 2020-05-29 RESIGNED
MR MARTIN WILLIAM HILLER Mar 1953 British Director 2007-05-14 UNTIL 2016-05-03 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2017-12-19 UNTIL 2020-04-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-14 UNTIL 2007-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcc International Insurance Company Plc 2020-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mmc Uk Group Limited 2019-12-02 - 2020-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlt Insurance Group Holdings Ltd 2016-07-20 - 2019-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JARDINE LLOYD THOMPSON REINSURANCE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
JAMES HAMPDEN INSURANCE BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
JLT SPECIALTY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LLOYD & PARTNERS LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
JIB GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
JIB GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EUCLIDIAN UNDERWRITING LTD LONDON ... FULL 6720 - Auxiliary insurance & pension fund
GRACECHURCH UTG NO. 264 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
AGNEW HIGGINS PICKERING & COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
VANTAGE IB LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
EUCLIDIAN GROUP PLC LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
ECHELON CONSULTING LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
RENEWABLE ENERGY LOSS ADJUSTERS LIMITED LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
THE INVICTA FILM PARTNERSHIP NO.4, LLP HARROW Dissolved... None Supplied
MOOR HOUSE BPRA PROPERTY FUND LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
OCORIAN (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OCORIAN CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
OCORIAN SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MAHDEV HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAHDEV FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
SERAPHIM SPACE INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
GENERAL INTERNATIONAL TELECOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAKER BOTTS (UK) LLP LONDON ENGLAND Active FULL None Supplied