GLOBE UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBE UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBE UNDERWRITING LIMITED was incorporated 15 years ago on 28/05/2009 and has the registered number: 06917482. The accounts status is FULL and accounts are next due on 30/09/2025.

GLOBE UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLIVA UNDERWRITING MANAGEMENT LIMITED (until 20/02/2012)

Confirmation Statements

Last Statement Next Statement Due
28/05/2024 11/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS HUW HUW Jul 1985 British Director 2022-11-22 CURRENT
MR NICHOLAS GEORGE KIRK Jun 1961 British Director 2024-06-13 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2021-12-10 CURRENT
MR SALIM BHAIJI Mar 1987 British Director 2022-11-21 CURRENT
DANIEL EDWARD BARTON Mar 1957 British Director 2013-01-28 UNTIL 2016-12-15 RESIGNED
MRS FIONA HAMED British Secretary 2013-01-28 UNTIL 2013-12-11 RESIGNED
SUZIE MCCONNELL British Secretary 2009-12-10 UNTIL 2013-01-28 RESIGNED
MS ANITA JANE LAW Secretary 2013-12-11 UNTIL 2016-08-10 RESIGNED
MR ANDREW DAVID WALLIN Oct 1977 British Director 2016-12-15 UNTIL 2022-05-17 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2016-07-21 UNTIL 2019-02-25 RESIGNED
MR JONATHAN GUY SUTTON Dec 1969 British Director 2022-05-11 UNTIL 2022-11-22 RESIGNED
MR ANDREW GEORGE STOUT Aug 1954 British Director 2019-11-26 UNTIL 2022-05-17 RESIGNED
MR STEPHEN JOHN RICHARDS Jul 1973 British Director 2019-11-25 UNTIL 2022-05-17 RESIGNED
MR NEIL PHILLIP PERRY Jul 1970 British,Australian Director 2017-05-03 UNTIL 2019-02-25 RESIGNED
MR NEIL PHILLIP PERRY Jul 1970 British,Australian Director 2019-02-25 UNTIL 2021-10-31 RESIGNED
MR GORDON FREDERICK NEWMAN Mar 1950 British Director 2013-12-11 UNTIL 2016-07-07 RESIGNED
MS BARBARA JANE MERRY Jun 1957 British Director 2019-11-22 UNTIL 2022-03-31 RESIGNED
JOANNE MERRICK Sep 1964 British Director 2019-12-09 UNTIL 2021-02-12 RESIGNED
MR KEVIN CHARLES JOYNER Apr 1957 British Director 2009-05-28 UNTIL 2016-08-13 RESIGNED
MR SHAUN IAN HOOPER Mar 1972 British Director 2015-09-30 UNTIL 2016-03-30 RESIGNED
MR TIMOTHY GEORGE CRAMPHORN Jun 1956 British Director 2009-05-28 UNTIL 2010-06-02 RESIGNED
MR ANDREW THOMAS DRAYCOTT Oct 1965 English Director 2019-05-17 UNTIL 2019-11-12 RESIGNED
MR GARY STEVEN CORKE Jun 1961 British Director 2017-02-20 UNTIL 2019-04-30 RESIGNED
MR DEREK JOHN COLES Jan 1960 British Director 2022-05-11 UNTIL 2022-11-22 RESIGNED
MR CHRISTOPHER STEWART BUTCHER Oct 1962 British Director 2009-05-28 UNTIL 2013-12-11 RESIGNED
CLIFF BROWNE Jun 1958 British Director 2010-12-02 UNTIL 2012-02-15 RESIGNED
MR RUSSELL JAMES BENZIES Oct 1959 British Director 2016-07-21 UNTIL 2017-07-14 RESIGNED
PAUL RAYMOND BENNETT Mar 1962 British Director 2010-12-02 UNTIL 2012-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Specialty Mga Holdings Limited 2024-09-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geo Specialty Group Holdings Limited 2022-09-20 - 2024-09-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ed Broking Holdings Llp 2016-04-06 - 2022-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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