Company information:
Gcube Underwriting Limited (No: 06245947)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Status: Active
Incorporated: 14-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 65120 - Non-life insurance
Current Director: SIMON BUTTON ( DOB: Mar-1965 From: May-2020 )
Current Director: BARRY JOHN COOK ( DOB: Sep-1960 From: May-2020 )
Current Director: KATHERINE LEE LETSINGER ( DOB: Aug-1962 From: May-2020 )
Current Director: FRASER GRAHAM MCLACHLAN ( DOB: Dec-1966 From: Jun-2007 )
Current Director: ALAN RAND ( DOB: Sep-1978 From: Feb-2016 )
Current Secretary: JENNA HOLLIDAY ( From: May-2020 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Apr-2020 )
Resigned Director: ANDREW SETON BARNES ( DOB: Jun-1960 From: Dec-2015 To: May-2020 )
Resigned Director: ANDREW COLIN COLDERWOOD ( DOB: Jul-1960 From: May-2007 To: Jun-2014 )
Resigned Director: KEVIN PATRICK COLLINS ( From: Feb-2008 To: Jul-2013 )
Resigned Director: ADRIAN BRIAN GIRLING ( DOB: Jun-1955 From: Mar-2013 To: Dec-2015 )
Resigned Director: MARTIN WILLIAM HILLER ( DOB: Mar-1953 From: May-2007 To: May-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: MARK GERRARD WILSON ( DOB: Mar-1974 From: Jan-2014 To: May-2015 )
Resigned Secretary: SIOBHAN HORNSEY ( From: Nov-2007 To: Dec-2017 )
Resigned Secretary: JLT SECRETARIES LIMITED ( From: Dec-2017 To: Apr-2020 )
Resigned Secretary: STEPHANIE JOHNSON ( DOB: Apr-1955 From: May-2007 To: Nov-2007 )
Resigned Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Apr-2020 To: May-2020 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2007 To: May-2007 )
Persons of Significant Control:
Jlt Insurance Group Holdings Ltd, The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20, Ceased: 2019-12-02)
Hcc International Insurance Company Plc, 1 Aldgate, London, EC3N 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-29)
Mmc Uk Group Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-02, Ceased: 2020-05-29)