Company NameGalileo Underwriting Llp
Company StatusActive
Company NumberOC336406
CategoryLimited Liability Partnership
Incorporation Date10 April 2008(15 years, 11 months ago)

Directors

LLP Designated Member NameIntegro Insurance Brokers Holdings Ltd (Corporation)
StatusCurrent
Appointed01 December 2015(7 years, 7 months after company formation)
Appointment Duration8 years, 4 months
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
LLP Designated Member NameTysers Insurance Brokers Limited (Corporation)
StatusCurrent
Appointed16 October 2017(9 years, 6 months after company formation)
Appointment Duration6 years, 5 months
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
LLP Designated Member NameMr David Francis Howard
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast End Cottage Lower Dean Farm
Coln St. Aldwyns
Cirencester
Gloucestershire
GL7 5AX
Wales
LLP Designated Member NameJames Eugene Cosgrove
Date of BirthDecember 1958 (Born 65 years ago)
StatusResigned
Appointed31 July 2008(3 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 16 December 2014)
RoleCompany Director
Correspondence Address3 Rose Terrace
Monasterevin
County Kildare
Ireland
LLP Designated Member NameMr John Bernard Cosgrove
Date of BirthJuly 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed31 July 2008(3 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 16 December 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressEmo Park House
Emo
County Laois
Ireland
LLP Designated Member NameMichael Ian Godfrey
Date of BirthOctober 1963 (Born 60 years ago)
StatusResigned
Appointed01 July 2010(2 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 December 2014)
RoleCompany Director
Correspondence AddressCraven House 16 Northumberland Avenue
London
WC2N 5AP
LLP Designated Member NameHoward Global Insurance Services Limited (Corporation)
StatusResigned
Appointed10 April 2008(same day as company formation)
Correspondence AddressCraven House 16 Northumberland Avenue
London
WC2N 5AP
LLP Designated Member NameHoward Global Holdings Limited (Corporation)
Date of BirthMarch 2008 (Born 16 years ago)
StatusResigned
Appointed31 July 2008(3 months, 3 weeks after company formation)
Appointment Duration7 years, 4 months (resigned 01 December 2015)
Correspondence AddressCraven House 16 Northumberland Avenue
London
WC2N 5AP
LLP Designated Member NameIntegro Insurance Brokers Ltd (Corporation)
StatusResigned
Appointed16 December 2014(6 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 December 2015)
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
LLP Designated Member NameHoward Global Holdings Ltd (Corporation)
StatusResigned
Appointed01 December 2015(7 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 October 2017)
Correspondence Address100 Leadenhall Street
London
EC3A 3BP

Contact

Websitegalileounderwriting.com
Email address[email protected]
Telephone020 77021561
Telephone regionLondon

Location

Registered Address71 Fenchurch Street
London
EC3M 4BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Turnover£632,942
Net Worth£249,918
Cash£2,762,903
Current Liabilities£2,826,292

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Charges

21 December 2022Delivered on: 3 January 2023
Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008

Classification: A registered charge
Outstanding

Filing History

31 December 2020Full accounts made up to 31 December 2019 (20 pages)
16 July 2020Member's details changed for Integro Insurance Brokers Ltd on 6 July 2020 (1 page)
16 July 2020Change of details for Integro Insurance Brokers Ltd as a person with significant control on 6 July 2020 (2 pages)
18 June 2020Member's details changed for Integro Insurance Brokers Ltd on 1 April 2020 (1 page)
18 June 2020Member's details changed for Integro Insurance Brokers Holdings Ltd on 1 April 2020 (1 page)
18 June 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
2 October 2019Full accounts made up to 31 December 2018 (21 pages)
10 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
3 July 2018Full accounts made up to 31 December 2017 (20 pages)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
20 November 2017Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page)
20 November 2017Change of details for Integro Insurance Brokers Ltd as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Change of details for Integro Insurance Brokers Ltd as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page)
16 October 2017Appointment of Integro Insurance Brokers Ltd as a member on 16 October 2017 (2 pages)
16 October 2017Notification of Integro Insurance Brokers Ltd as a person with significant control on 16 October 2017 (1 page)
16 October 2017Appointment of Integro Insurance Brokers Ltd as a member on 16 October 2017 (2 pages)
16 October 2017Termination of appointment of Howard Global Holdings Ltd as a member on 16 October 2017 (1 page)
16 October 2017Termination of appointment of Howard Global Holdings Ltd as a member on 16 October 2017 (1 page)
16 October 2017Notification of Integro Insurance Brokers Ltd as a person with significant control on 16 October 2017 (1 page)
16 October 2017Cessation of Howard Global Holdings Ltd as a person with significant control on 16 October 2017 (1 page)
16 October 2017Cessation of Howard Global Holdings Ltd as a person with significant control on 16 October 2017 (1 page)
26 July 2017Full accounts made up to 31 December 2016 (19 pages)
26 July 2017Full accounts made up to 31 December 2016 (19 pages)
10 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
28 March 2017Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 100 Leadenhall Street London EC3A 3BP on 28 March 2017 (1 page)
28 March 2017Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 100 Leadenhall Street London EC3A 3BP on 28 March 2017 (1 page)
18 October 2016Full accounts made up to 31 December 2015 (21 pages)
18 October 2016Full accounts made up to 31 December 2015 (21 pages)
26 May 2016Appointment of Integro Insurance Brokers Holdings Ltd as a member on 1 December 2015 (2 pages)
26 May 2016Termination of appointment of Howard Global Holdings Limited as a member on 1 December 2015 (1 page)
26 May 2016Appointment of Integro Insurance Brokers Holdings Ltd as a member on 1 December 2015 (2 pages)
26 May 2016Termination of appointment of Integro Insurance Brokers Ltd as a member on 1 December 2015 (1 page)
26 May 2016Appointment of Howard Global Holdings Ltd as a member on 1 December 2015 (2 pages)
26 May 2016Termination of appointment of Integro Insurance Brokers Ltd as a member on 1 December 2015 (1 page)
26 May 2016Termination of appointment of Howard Global Holdings Limited as a member on 1 December 2015 (1 page)
26 May 2016Appointment of Howard Global Holdings Ltd as a member on 1 December 2015 (2 pages)
11 April 2016Annual return made up to 10 April 2016 (3 pages)
11 April 2016Annual return made up to 10 April 2016 (3 pages)
1 December 2015Full accounts made up to 31 December 2014 (18 pages)
1 December 2015Full accounts made up to 31 December 2014 (18 pages)
10 April 2015Member's details changed for Howard Global Holdings Limited on 10 April 2015 (1 page)
10 April 2015Annual return made up to 10 April 2015 (3 pages)
10 April 2015Member's details changed for Howard Global Holdings Limited on 10 April 2015 (1 page)
10 April 2015Annual return made up to 10 April 2015 (3 pages)
5 January 2015Section 519 (1 page)
5 January 2015Section 519 (1 page)
23 December 2014Appointment of Integro Insurance Brokers Ltd as a member on 16 December 2014 (2 pages)
23 December 2014Appointment of Integro Insurance Brokers Ltd as a member on 16 December 2014 (2 pages)
23 December 2014Termination of appointment of Michael Ian Godfrey as a member on 16 December 2014 (1 page)
23 December 2014Termination of appointment of Michael Ian Godfrey as a member on 16 December 2014 (1 page)
23 December 2014Termination of appointment of James Eugene Cosgrove as a member on 16 December 2014 (1 page)
23 December 2014Termination of appointment of James Eugene Cosgrove as a member on 16 December 2014 (1 page)
23 December 2014Termination of appointment of John Bernard Cosgrove as a member on 16 December 2014 (1 page)
23 December 2014Termination of appointment of John Bernard Cosgrove as a member on 16 December 2014 (1 page)
19 September 2014Full accounts made up to 31 December 2013 (18 pages)
19 September 2014Full accounts made up to 31 December 2013 (18 pages)
19 May 2014Annual return made up to 10 April 2014 (5 pages)
19 May 2014Annual return made up to 10 April 2014 (5 pages)
16 May 2014Member's details changed for Mr John Bernard Cosgrove on 5 May 2013 (2 pages)
16 May 2014Member's details changed for Mr John Bernard Cosgrove on 5 May 2013 (2 pages)
16 May 2014Member's details changed for James Eugene Cosgrove on 5 May 2013 (2 pages)
16 May 2014Member's details changed for Mr John Bernard Cosgrove on 5 May 2013 (2 pages)
16 May 2014Member's details changed for James Eugene Cosgrove on 5 May 2013 (2 pages)
16 May 2014Member's details changed for James Eugene Cosgrove on 5 May 2013 (2 pages)
2 October 2013Full accounts made up to 31 December 2012 (18 pages)
2 October 2013Full accounts made up to 31 December 2012 (18 pages)
20 May 2013Annual return made up to 10 April 2013 (5 pages)
20 May 2013Annual return made up to 10 April 2013 (5 pages)
14 December 2012Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages)
14 December 2012Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages)
14 December 2012Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages)
5 September 2012Full accounts made up to 31 December 2011 (18 pages)
5 September 2012Full accounts made up to 31 December 2011 (18 pages)
30 May 2012Annual return made up to 10 April 2012 (5 pages)
30 May 2012Annual return made up to 10 April 2012 (5 pages)
28 November 2011Member's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages)
28 November 2011Member's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages)
28 November 2011Member's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages)
24 November 2011Appointment of Michael Ian Godfrey as a member (2 pages)
24 November 2011Appointment of Michael Ian Godfrey as a member (2 pages)
22 September 2011Full accounts made up to 31 December 2010 (14 pages)
22 September 2011Full accounts made up to 31 December 2010 (14 pages)
2 June 2011Annual return made up to 10 April 2011 (4 pages)
2 June 2011Annual return made up to 10 April 2011 (4 pages)
1 June 2011Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages)
1 June 2011Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages)
1 June 2011Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages)
1 October 2010Full accounts made up to 31 December 2009 (14 pages)
1 October 2010Full accounts made up to 31 December 2009 (14 pages)
21 May 2010Annual return made up to 10 April 2010 (8 pages)
21 May 2010Annual return made up to 10 April 2010 (8 pages)
18 September 2009Full accounts made up to 31 December 2008 (15 pages)
18 September 2009Full accounts made up to 31 December 2008 (15 pages)
20 May 2009Annual return made up to 10/04/09 (3 pages)
20 May 2009Annual return made up to 10/04/09 (3 pages)
6 March 2009Member resigned david howard (1 page)
6 March 2009Member resigned howard global insurance services LIMITED (1 page)
6 March 2009LLP member appointed howard global holdings LIMITED (1 page)
6 March 2009LLP member appointed james eugene cosgrove (1 page)
6 March 2009LLP member appointed john bernard cosgrove (1 page)
6 March 2009LLP member appointed howard global holdings LIMITED (1 page)
6 March 2009Member resigned howard global insurance services LIMITED (1 page)
6 March 2009LLP member appointed john bernard cosgrove (1 page)
6 March 2009Member resigned david howard (1 page)
6 March 2009LLP member appointed james eugene cosgrove (1 page)
13 August 2008Currsho from 30/04/2009 to 31/12/2008 (1 page)
13 August 2008Currsho from 30/04/2009 to 31/12/2008 (1 page)
10 April 2008Incorporation document\certificate of incorporation (3 pages)
10 April 2008Incorporation document\certificate of incorporation (3 pages)