Menna Overview
Here’s a quick overview of GCUBE UNDERWRITING LIMITED 👀 — a London based business that started in 2007.
GCUBE UNDERWRITING LIMITED
- Company statusactive
- Company No06245947
- Age18 years 2 months Incorporated 14 May 2007
- Officers6
Address
20 Fenchurch Street, London, EC3M 3BY, England
GCUBE UNDERWRITING LIMITED is an active company incorporated on 14 May 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2023
Auditors Resignation Company
2 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jun 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jun 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIDAY, Jenna | secretary | 29 May 2020 | |
| BUTTON, Simon | director | Mar 1965 | 29 May 2020 |
| HERVY, Thibaud Jacques Gerard | director | Jan 1974 | 30 Jun 2025 |
| MCLACHLAN, Fraser Graham | director | Dec 1966 | 14 Jun 2007 |
| O'NEILL, Jean Margaret, Mrs. | director | Aug 1977 | 01 Dec 2024 |
| RAND, Alan | director | Sep 1978 | 08 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hcc International Insurance Company Plc | 29 May 2020 | |
| Mmc Uk Group Limited | 02 Dec 2019 | |
| Jlt Insurance Group Holdings Ltd | 20 Jul 2016 |
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JOHNSON, Stephanie are mutual persons.
JOHNSON, Stephanie are mutual persons.
JOHNSON, Stephanie are mutual persons.
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Menna Overview
Here’s a quick overview of GCUBE UNDERWRITING LIMITED 👀 — a London based business that started in 2007.