Gb Underwriting Ltd

Company Name	Gb Underwriting Ltd
Company Status	Active
Company Number	04692971
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Warren Downey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Lee David Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Joseph James Hanly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	10 May 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Ms Clare Lebecq
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Coo
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Ms Eleanor Rachel Borkhataria
Status	Current
Appointed	29 September 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul David Griffith
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 16 January 2013)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	3 Aylesbury Mews Off Wash Road, Noak Bridge Basildon Essex SS15 4JZ

Director Name	Mr Russell James Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 10 February 2022)
Role	Underwriter
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Secretary Name	Mr Paul David Griffith
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 16 January 2013)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	3 Aylesbury Mews Off Wash Road, Noak Bridge Basildon Essex SS15 4JZ

Director Name	Mr James Thomas Gerry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(8 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mount Bures Bures Suffolk CO8 5AH

Director Name	Mr Stephen Peter Howard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Charles Love
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2021(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	gbunderwritingltd.com
Email address	[email protected]
Telephone	01376 515702
Telephone region	Braintree

Location

Registered Address	6th Floor One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gbul Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£265,207
Cash	£554,193
Current Liabilities	£376,028

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

3 June 2003	Delivered on: 5 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 June 2003

Delivered on: 5 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 March 2024	Second filing of Confirmation Statement dated 11 March 2022 (4 pages)
14 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
11 January 2024	Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023 (1 page)
21 September 2023	Full accounts made up to 31 December 2022 (20 pages)
30 March 2023	Termination of appointment of James Thomas Gerry as a director on 7 March 2023 (1 page)
21 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
1 November 2022	Appointment of Ms Eleanor Rachel Smith as a secretary on 29 September 2022 (2 pages)
31 October 2022	Director's details changed for Mr Lee David Anderson on 31 October 2022 (2 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
26 July 2022	Appointment of Ms Clare Lebecq as a director on 26 July 2022 (2 pages)
10 May 2022	Appointment of Mr Joseph James Hanly as a director on 10 May 2022 (2 pages)
21 March 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
21 March 2022	Confirmation statement made on 11 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24 (6 pages)
9 March 2022	Termination of appointment of Charles Love as a director on 4 March 2022 (1 page)
10 February 2022	Termination of appointment of Russell James Brown as a director on 10 February 2022 (1 page)
23 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
13 May 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
22 April 2021	Termination of appointment of Stephen Peter Howard as a director on 31 March 2021 (1 page)
24 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
29 January 2021	Memorandum and Articles of Association (26 pages)
29 January 2021	Statement of company's objects (2 pages)
29 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 January 2021	Cessation of Russell Brown as a person with significant control on 12 January 2021 (1 page)
14 January 2021	Appointment of Warren Downey as a director on 12 January 2021 (2 pages)
14 January 2021	Appointment of Mr Charles Love as a director on 12 January 2021 (2 pages)
14 January 2021	Cessation of James Thomas Gerry as a person with significant control on 12 January 2021 (1 page)
14 January 2021	Appointment of Mr Lee David Anderson as a director on 12 January 2021 (2 pages)
14 January 2021	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 6th Floor One America Square 17 Crosswall London EC3N 2LB on 14 January 2021 (1 page)
14 January 2021	Notification of Specialist Risk Group Limited as a person with significant control on 12 January 2021 (2 pages)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
10 February 2020	Change of details for Mr Russell Brown as a person with significant control on 4 February 2020 (2 pages)
7 February 2020	Director's details changed for Mr Russell James Brown on 4 February 2020 (2 pages)
7 February 2020	Change of details for Mr Russell Brown as a person with significant control on 4 February 2020 (2 pages)
7 February 2020	Director's details changed for Mr Russell James Brown on 4 February 2020 (2 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (5 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 April 2018	Confirmation statement made on 11 March 2018 with updates (6 pages)
10 April 2018	Director's details changed for Mr Russell James Brown on 30 September 2017 (2 pages)
5 April 2018	Notification of Russell Brown as a person with significant control on 30 September 2017 (2 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 September 2017	Satisfaction of charge 1 in full (6 pages)
2 September 2017	Satisfaction of charge 1 in full (6 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
16 December 2016	Resolutions RES13 ‐ 22/11/2016 (1 page)
16 December 2016	Resolutions RES13 ‐ 22/11/2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2016	Appointment of Mr Stephen Peter Howard as a director on 4 August 2016 (2 pages)
10 August 2016	Appointment of Mr Stephen Peter Howard as a director on 4 August 2016 (2 pages)
24 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 600 (6 pages)
24 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 600 (6 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 600 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
25 January 2013	Termination of appointment of Paul Griffith as a director (1 page)
25 January 2013	Termination of appointment of Paul Griffith as a director (1 page)
25 January 2013	Termination of appointment of Paul Griffith as a secretary (1 page)
25 January 2013	Termination of appointment of Paul Griffith as a secretary (1 page)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Mr James Thomas Gerry as a director (2 pages)
12 October 2011	Appointment of Mr James Thomas Gerry as a director (2 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 March 2009	Return made up to 11/03/09; no change of members (3 pages)
26 March 2009	Return made up to 11/03/09; no change of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 June 2008	Return made up to 11/03/08; no change of members (7 pages)
9 June 2008	Return made up to 11/03/08; no change of members (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2006	Return made up to 11/03/06; full list of members (7 pages)
20 March 2006	Return made up to 11/03/06; full list of members (7 pages)
22 August 2005	Full accounts made up to 31 March 2005 (16 pages)
22 August 2005	Full accounts made up to 31 March 2005 (16 pages)
23 March 2005	Return made up to 11/03/05; full list of members (7 pages)
23 March 2005	Return made up to 11/03/05; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 March 2004	Return made up to 11/03/04; full list of members (7 pages)
13 March 2004	Return made up to 11/03/04; full list of members (7 pages)
2 July 2003	Ad 11/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2003	Ad 11/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: 3 aylesbury mews, off wash road noak bridge basildon essex SS15 4JZ (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 3 aylesbury mews, off wash road noak bridge basildon essex SS15 4JZ (1 page)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New secretary appointed (1 page)
18 March 2003	New secretary appointed (1 page)
18 March 2003	Secretary resigned (1 page)
11 March 2003	Incorporation (16 pages)
11 March 2003	Incorporation (16 pages)