Gravity Underwriting Limited

Company Name	Gravity Underwriting Limited
Directors	Alan David Thorne and Edward Joseph Moresco Jr
Company Status	Active
Company Number	06710911
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Alan David Thorne
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	19th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Edward Joseph Moresco Jr
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 September 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ms Amandeep Sandhu
Status	Current
Appointed	26 September 2022(13 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	19th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Darren Robert Wills
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Tower S Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN

Secretary Name	Mr Robert Greaves
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Deersbrook Brook Lane Brocton Stafford ST17 0RE

Director Name	Frank D'Orazio
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2013(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2015)
Role	P&C Insurance Executive
Country of Residence	Bermuda
Correspondence Address	Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ

Director Name	Mr Julian Timothy James
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2018)
Role	P&C Insurance Executive
Country of Residence	England
Correspondence Address	18th - 19th Floors 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Neil Frank Lightbown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2019)
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	19th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Sean O'Riordan
Status	Resigned
Appointed	18 May 2016(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 June 2018)
Role	Company Director
Correspondence Address	19th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr Charles Cowan
Status	Resigned
Appointed	06 June 2018(9 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 September 2018)
Role	Company Director
Correspondence Address	19th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr Sean O'Riordan
Status	Resigned
Appointed	18 September 2018(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 2022)
Role	Company Director
Correspondence Address	19th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Miss Natasha Hussain
Status	Resigned
Appointed	29 July 2020(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	19th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	gravityunderwriting.com
Email address	[email protected]
Telephone	020 72837989
Telephone region	London

Location

Registered Address	19th Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Mr Alan David Thorne 39.40% Ordinary
5k at £1	Mr Darren Robert Wills 39.40% Ordinary
2.7k at £1	Allied World Holdings 21.20% Ordinary

Financials

Year	2014
Turnover	£1,361,691
Gross Profit	£1,361,670
Net Worth	£538,174
Cash	£796,323
Current Liabilities	£699,898

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	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
12 October 2020	Appointment of Miss Natasha Hussain as a secretary on 29 July 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (20 pages)
9 January 2020	Termination of appointment of Neil Frank Lightbown as a director on 31 December 2019 (1 page)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 October 2019	Director's details changed for Mr Alan David Thorne on 3 October 2019 (2 pages)
24 July 2019	Full accounts made up to 31 December 2018 (20 pages)
10 October 2018	Termination of appointment of Charles Cowan as a secretary on 18 September 2018 (1 page)
10 October 2018	Appointment of Mr Sean O'riordan as a secretary on 18 September 2018 (2 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
14 August 2018	Appointment of Mr Charles Cowan as a secretary on 6 June 2018 (2 pages)
14 August 2018	Appointment of Mr Edward Joseph Moresco Jr as a director on 1 September 2017 (2 pages)
14 August 2018	Termination of appointment of Sean O'riordan as a secretary on 6 June 2018 (1 page)
14 August 2018	Registered office address changed from Allied World Assurance Company (Europe) Limited 18th - 19th Floors 20 Fenchurch Street London EC3M 3BY to 19th Floor 20 Fenchurch Street London EC3M 3BY on 14 August 2018 (1 page)
13 August 2018	Full accounts made up to 31 December 2017 (21 pages)
5 June 2018	Termination of appointment of Julian Timothy James as a director on 1 April 2018 (1 page)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 August 2017	Notification of Fairfax Financial Holdings Limited as a person with significant control on 17 August 2017 (1 page)
25 August 2017	Cessation of Allied World Assurance Company Holdings, Ag as a person with significant control on 17 August 2017 (1 page)
25 August 2017	Notification of Fairfax Financial Holdings Limited as a person with significant control on 17 August 2017 (1 page)
25 August 2017	Cessation of Allied World Assurance Company Holdings, Ag as a person with significant control on 17 August 2017 (1 page)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 July 2016	Director's details changed for Mr Neil Frank Lightbown on 18 May 2016 (2 pages)
7 July 2016	Director's details changed for Mr Julian Timothy James on 18 May 2016 (2 pages)
7 July 2016	Director's details changed for Mr Neil Frank Lightbown on 18 May 2016 (2 pages)
7 July 2016	Director's details changed for Mr Julian Timothy James on 18 May 2016 (2 pages)
16 June 2016	Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ United Kingdom to 18th - 19th Floors 20 Fenchurch Street London EC3M 3BY on 16 June 2016 (2 pages)
16 June 2016	Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ United Kingdom to 18th - 19th Floors 20 Fenchurch Street London EC3M 3BY on 16 June 2016 (2 pages)
6 June 2016	Appointment of Sean O'riordan as a secretary on 18 May 2016 (3 pages)
6 June 2016	Termination of appointment of Darren Robert Wills as a director on 18 May 2016 (2 pages)
6 June 2016	Termination of appointment of Darren Robert Wills as a director on 18 May 2016 (2 pages)
6 June 2016	Appointment of Sean O'riordan as a secretary on 18 May 2016 (3 pages)
12 May 2016	Full accounts made up to 31 December 2015 (15 pages)
12 May 2016	Full accounts made up to 31 December 2015 (15 pages)
12 February 2016	Appointment of Mr Neil Frank Lightbown as a director on 6 October 2015 (2 pages)
12 February 2016	Termination of appointment of Frank D'orazio as a director on 6 October 2015 (1 page)
12 February 2016	Appointment of Mr Neil Frank Lightbown as a director on 6 October 2015 (2 pages)
12 February 2016	Termination of appointment of Frank D'orazio as a director on 6 October 2015 (1 page)
9 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 January 2016	Director's details changed for Mr Alan David Thorne on 17 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Alan David Thorne on 17 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Alan David Thorne on 17 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Alan David Thorne on 17 December 2015 (2 pages)
12 November 2015	Full accounts made up to 31 March 2015 (16 pages)
12 November 2015	Full accounts made up to 31 March 2015 (16 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 12,690 (16 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 12,690 (16 pages)
10 November 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (18 pages)
10 November 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (18 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 829,993 Statement of capital on 2014-11-10 GBP 12,690 ANNOTATION Clarification a second filed AR01 was registered on 10/11/2014 (17 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 829,993 Statement of capital on 2014-11-10 GBP 12,690 ANNOTATION Clarification a second filed AR01 was registered on 10/11/2014 (17 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12,690 (6 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12,690 (6 pages)
16 August 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 12,690.00 (4 pages)
16 August 2013	Change of share class name or designation (2 pages)
16 August 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 12,690.00 (4 pages)
16 August 2013	Change of share class name or designation (2 pages)
16 August 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 12,690.00 (4 pages)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
13 August 2013	Appointment of Mr Julian Timothy James as a director (3 pages)
13 August 2013	Appointment of Frank D'orazio as a director (3 pages)
13 August 2013	Appointment of Frank D'orazio as a director (3 pages)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
13 August 2013	Appointment of Mr Julian Timothy James as a director (3 pages)
16 January 2013	Particulars of variation of rights attached to shares (2 pages)
16 January 2013	Statement of company's objects (2 pages)
16 January 2013	Change of share class name or designation (2 pages)
16 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 January 2013	Statement of company's objects (2 pages)
16 January 2013	Change of share class name or designation (2 pages)
16 January 2013	Particulars of variation of rights attached to shares (2 pages)
14 January 2013	Director's details changed for Mr Darren Robert Wills on 31 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Darren Robert Wills on 31 December 2012 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Mr Darren Robert Wills on 30 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Alan David Thorne on 30 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Darren Robert Wills on 30 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Alan David Thorne on 30 September 2012 (2 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 30 September 2010 (4 pages)
4 October 2010	Annual return made up to 30 September 2010 (4 pages)
20 September 2010	Amended accounts made up to 31 March 2010 (5 pages)
20 September 2010	Amended accounts made up to 31 March 2010 (5 pages)
27 August 2010	Termination of appointment of Robert Greaves as a secretary (1 page)
27 August 2010	Termination of appointment of Robert Greaves as a secretary (1 page)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 September 2009	Director appointed mr alan david thorne (1 page)
25 September 2009	Director appointed mr alan david thorne (1 page)
18 March 2009	Ad 04/12/08\gbp si 5000@1=5000\gbp ic 5000/10000\ (1 page)
18 March 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
18 March 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
18 March 2009	Ad 04/12/08\gbp si 5000@1=5000\gbp ic 5000/10000\ (1 page)
10 October 2008	Ad 09/10/08\gbp si 4900@1=4900\gbp ic 100/5000\ (2 pages)
10 October 2008	Ad 09/10/08\gbp si 4900@1=4900\gbp ic 100/5000\ (2 pages)
30 September 2008	Incorporation (17 pages)
30 September 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
30 September 2008	Incorporation (17 pages)
30 September 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)

Gravity Underwriting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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