GBUL Services Limited

Company Name	GBUL Services Limited
Company Status	Active
Company Number	07776578
Category	Private Limited Company
Incorporation Date	16 September 2011(12 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Warren Downey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(9 years, 4 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(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	COO
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	24 March 2022(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Group Cfo
Country of Residence	England
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	16 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesbury Mews Noak Bridge Billericay Essex SS15 4JZ

Director Name	Mr Russell James Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr James Thomas Gerry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(2 weeks, 3 days 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 Charles Love
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2021(9 years, 4 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

Contact

Website	gbunderwritingltd.com
Email address	[email protected]

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

294 at £0.1	Lucy Hannah Brown 9.80% Ordinary
1.5k at £0.1	James Thomas Gerry 50.00% Ordinary
774 at £0.1	Russell Brown 25.80% Ordinary
432 at £0.1	Linda Brown 14.40% Ordinary

Financials

Year	2014
Net Worth	£1,031,672
Cash	£16,824
Current Liabilities	£4,427

Accounts

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

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

13 March 2024	Statement of capital on 13 March 2024 GBP 1.00 (5 pages)
13 March 2024	Resolutions RES13 ‐ Share premium account cancelled 12/03/2024 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 March 2024	Solvency Statement dated 12/03/24 (1 page)
13 March 2024	Statement by Directors (1 page)
6 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
29 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
30 March 2023	Termination of appointment of James Thomas Gerry as a director on 7 March 2023 (1 page)
7 January 2023	Accounts for a dormant company made up to 31 December 2021 (3 pages)
3 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (53 pages)
3 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
31 October 2022	Director's details changed for Mr Lee David Anderson on 31 October 2022 (2 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with updates (4 pages)
24 March 2022	Appointment of Mr Joseph James Hanly as a director on 24 March 2022 (2 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)
15 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
30 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
13 May 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
29 January 2021	Memorandum and Articles of Association (26 pages)
29 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
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	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)
14 January 2021	Appointment of Warren Downey as a director on 12 January 2021 (2 pages)
14 January 2021	Cessation of Russell James Brown 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)
17 November 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 February 2020	Change of details for Mr Russell James 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	Director's details changed for Mr Russell James Brown on 4 February 2020 (2 pages)
7 February 2020	Change of details for Mr Russell James Brown as a person with significant control on 4 February 2020 (2 pages)
17 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
3 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 October 2018	Confirmation statement made on 16 September 2018 with updates (5 pages)
18 September 2018	Change of details for Mr James Thomas Gerry as a person with significant control on 14 September 2018 (2 pages)
11 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
22 September 2016	Director's details changed for Mr Russell James Brown on 1 August 2016 (2 pages)
22 September 2016	Director's details changed for Mr Russell James Brown on 1 August 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 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)
15 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 300 (4 pages)
15 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 300 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 300 (4 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 300 (4 pages)
5 December 2013	Appointment of Mr James Thomas Gerry as a director (2 pages)
5 December 2013	Appointment of Mr James Thomas Gerry as a director (2 pages)
25 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 300 (5 pages)
25 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 300 (5 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)
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)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
21 August 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

GBUL Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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