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Name

GB Underwriting LTD
Address
6th Floor One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 04692971 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Specialist Risk Group Limited Status: Active Notified: 12/01/2021 Companies House Number: 12083334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Russell Status: Ceased Notified: 30/09/2017 Ceased: 12/01/2021 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gerry, James Thomas Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2021 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Anderson, Lee David 17 Crosswall, London, England Status: Active Notified: 12/01/2021 Date of Birth: 01/1972 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Borkhataria, Eleanor Rachel 17 Crosswall, London, England Status: Active Notified: 29/09/2022 Role: Secretary
    Downey, Warren 17 Crosswall, London, England Status: Active Notified: 12/01/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanly, Joseph James 17 Crosswall, London, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Smith, Eleanor Rachel 17 Crosswall, London, England Status: Active Notified: 29/09/2022 Role: Secretary
    Lebecq, Clare 17 Crosswall, London, England Status: Ceased Notified: 26/07/2022 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British