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Home > England & Wales Companies > GB UNDERWRITING LTD
Company Information for

GB UNDERWRITING LTD

6TH FLOOR ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
04692971
Private Limited Company
Active

Company Overview

About Gb Underwriting Ltd
GB UNDERWRITING LTD was founded on 2003-03-11 and has its registered office in London. The organisation's status is listed as "Active". Gb Underwriting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GB UNDERWRITING LTD
 
Legal Registered Office
6TH FLOOR ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in CM2
 
Filing Information
Company Number 04692971
Company ID Number 04692971
Date formed 2003-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 22:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB UNDERWRITING LTD
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Company Officers of GB UNDERWRITING LTD

Current Directors
Officer Role Date Appointed
RUSSELL JAMES BROWN
 Director 2003-03-18
JAMES THOMAS GERRY
 Director 2011-10-03
STEPHEN PETER HOWARD
 Director 2016-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID GRIFFITH
 Company Secretary 2003-03-18 2013-01-16
PAUL DAVID GRIFFITH
 Director 2003-03-18 2013-01-16
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-03-11 2003-03-18
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-03-11 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMES BROWN GBUL SERVICES LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
JAMES THOMAS GERRY XSPL.CO.UK LTD Director 2011-10-03 CURRENT 2006-03-08 Dissolved 2015-10-27
JAMES THOMAS GERRY ANGLIA INSURANCE SERVICES LTD Director 2011-10-03 CURRENT 2009-04-06 Dissolved 2016-08-16
JAMES THOMAS GERRY GBUL SERVICES LIMITED Director 2011-10-03 CURRENT 2011-09-16 Active - Proposal to Strike off
JAMES THOMAS GERRY THE STEWARDS' TRUST Director 2008-10-10 CURRENT 2004-01-08 Active
STEPHEN PETER HOWARD FARLEYS RISK MANAGEMENT LIMITED Director 1999-07-01 CURRENT 1999-07-01 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16APPOINTMENT TERMINATED, DIRECTOR CLARE LEBECQ
2024-03-14CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS GERRY
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-26AP01DIRECTOR APPOINTED MS CLARE LEBECQ
2022-05-10AP01DIRECTOR APPOINTED MR JOSEPH JAMES HANLY
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LOVE
2022-02-10APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES BROWN
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES BROWN
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-13AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER HOWARD
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-29MEM/ARTSARTICLES OF ASSOCIATION
2021-01-29RES01ADOPT ARTICLES 29/01/21
2021-01-29CC04Statement of company's objects
2021-01-14PSC07CESSATION OF RUSSELL BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14PSC02Notification of Specialist Risk Group Limited as a person with significant control on 2021-01-12
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM 75 Springfield Road Chelmsford Essex CM2 6JB
2021-01-14AP01DIRECTOR APPOINTED MR CHARLES LOVE
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-02-10PSC04Change of details for Mr Russell Brown as a person with significant control on 2020-02-04
2020-02-10PSC04Change of details for Mr Russell Brown as a person with significant control on 2020-02-04
2020-02-07CH01Director's details changed for Mr Russell James Brown on 2020-02-04
2020-02-07CH01Director's details changed for Mr Russell James Brown on 2020-02-04
2020-02-07PSC04Change of details for Mr Russell Brown as a person with significant control on 2020-02-04
2020-02-07PSC04Change of details for Mr Russell Brown as a person with significant control on 2020-02-04
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 600
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-04-10CH01Director's details changed for Mr Russell James Brown on 2017-09-30
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL BROWN
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-16RES13Resolutions passed:
  • 22/11/2016
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AP01DIRECTOR APPOINTED MR STEPHEN PETER HOWARD
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-24AR0111/03/16 ANNUAL RETURN FULL LIST
2015-11-11SH0101/04/15 STATEMENT OF CAPITAL GBP 600
2015-11-11SH0101/04/15 STATEMENT OF CAPITAL GBP 600
2015-11-11SH0101/04/15 STATEMENT OF CAPITAL GBP 600
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-11SH0101/04/15 STATEMENT OF CAPITAL GBP 600
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0111/03/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0111/03/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0111/03/13 ANNUAL RETURN FULL LIST
2013-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GRIFFITH
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITH
2012-08-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0111/03/12 FULL LIST
2011-10-12AP01DIRECTOR APPOINTED MR JAMES THOMAS GERRY
2011-08-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0111/03/11 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0111/03/10 FULL LIST
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09363sRETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-29363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-08-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-13363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-07-0288(2)RAD 11/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 3 AYLESBURY MEWS, OFF WASH ROAD NOAK BRIDGE BASILDON ESSEX SS15 4JZ
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bSECRETARY RESIGNED
2003-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to GB UNDERWRITING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GB UNDERWRITING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-05 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 463,531
Creditors Due Within One Year 2012-03-31 £ 204,706
Provisions For Liabilities Charges 2013-03-31 £ 3,153
Provisions For Liabilities Charges 2012-03-31 £ 2,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB UNDERWRITING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 477,508
Cash Bank In Hand 2012-03-31 £ 238,382
Current Assets 2013-03-31 £ 549,559
Current Assets 2012-03-31 £ 348,542
Debtors 2013-03-31 £ 72,051
Debtors 2012-03-31 £ 110,160
Shareholder Funds 2013-03-31 £ 106,075
Shareholder Funds 2012-03-31 £ 162,355
Tangible Fixed Assets 2013-03-31 £ 23,200
Tangible Fixed Assets 2012-03-31 £ 21,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GB UNDERWRITING LTD registering or being granted any patents
Domain Names

GB UNDERWRITING LTD owns 2 domain names.

gbul.co.uk   xspl.co.uk  

Trademarks
We have not found any records of GB UNDERWRITING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB UNDERWRITING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GB UNDERWRITING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GB UNDERWRITING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB UNDERWRITING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GB UNDERWRITING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3N 2LB