GCUBE UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
GCUBE UNDERWRITING LIMITED
COMPANY NUMBER
06245947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/05/2007
(17 years and 6 months old)
WEBSITE
www.gcube-insurance.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2007
23/05/2007
GCUBE UNDERWRITINGS LIMITED
LONDON
EC3M 3BY
Telephone: 02079770200
TPS: No
155 Fenchurch Street
London
EC3M 6AL
Telephone: 79770206
20 Fenchurch Street
LONDON
EC3M 3BY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GCUBE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCUBE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCUBE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2007 - Present (17 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/02/2016 - Present (8 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 42 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 10/06/2020 | Andrew Seton Barnes (911912687) has left the board |
| 10/06/2020 | New Company Secretary Jenna Holliday (927043228) Appointed |
| 10/06/2020 | MARSH SECRETARIAL SERVICES LIMITED (918785467) has left the board |
| 10/06/2020 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 10/06/2020 | New Board Member Simon Button (927043105) Appointed |
| 10/06/2020 | New Board Member Barry John Cook (900238225) Appointed |
| 15/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926865979) has left the board |
| 15/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 06/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926865979) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | JLT SECRETARIES LIMITED (924133589) has left the board |
| 04/01/2018 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 21/12/2017 | Siobhan Hornsey (912603364) has left the board |
| 21/12/2017 | New Company Secretary JLT SECRETARIES LIMITED (924133589) Appointed |
| 28/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | Martin William Hiller (910237507) has left the board |
| 18/02/2016 | New Board Member Alan Rand (920517558) Appointed |
| 18/02/2016 | New Board Member Alan Rand (920517558) Appointed |
| 18/01/2016 | Adrian Brian Girling (904476131) has left the board |
| 18/01/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Andrew Seton Barnes (911912687) Appointed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | Mark Wilson (918479147) has left the board |
| 07/07/2014 | New Accounts filed |
| 03/07/2014 | Andrew Colin Colderwood (908644510) has left the board |
| 30/06/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member Mark Wilson (918479147) Appointed |
| 21/08/2013 | Kevin Patrick Collins (912765019) has left the board |
| 14/06/2013 | New Board Member Adrian Brian Girling (904476131) Appointed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
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