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GCUBE UNDERWRITING LIMITED

GCUBE UNDERWRITING LIMITED is an active private limited company, incorporated on 14 May 2007. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GCUBE UNDERWRITING LIMITED previously had the company name GCUBE UNDERWRITINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06245947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 120 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 23/05/2007 onwards:
GCUBE UNDERWRITING LIMITED
Prior to 23/05/2007:
GCUBE UNDERWRITINGS LIMITED

Directors

(The company's officers)
MR SIMON BUTTON
(~59 year old British national)
40 LIME STREET, LONDON, EC3M 5BS, ENGLAND
  • Current Director
  • Gives occupation as CHIEF UNDERWRITING OFFICER
  • Usually resident in ENGLAND
Appointed on 29/05/2020
MR BARRY JOHN COOK
(~63 year old British national)
10 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2020
MS KATHERINE LEE LETSINGER
(~61 year old British national)
10 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2020
MR FRASER GRAHAM MCLACHLAN
(~57 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 14/06/2007
MR ALAN RAND
(~45 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2016
MS JENNA HOLLIDAY
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Secretary
Appointed on 29/05/2020

Connections

(Shared officers)
  • MR BARRY JOHN COOK
  • MR BARRY JOHN COOK
  • MS KATHERINE LEE LETSINGER
  • MR BARRY JOHN COOK
  • MS KATHERINE LEE LETSINGER
HCCI CREDIT SERVICES LIMITED
  • MS KATHERINE LEE LETSINGER
IMAGINAL WAYS LTD
  • MS KATHERINE LEE LETSINGER
  • MR BARRY JOHN COOK
KLL BUSINESS SOLUTIONS LIMITED
  • MS KATHERINE LEE LETSINGER
  • MR BARRY JOHN COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GCUBE UNDERWRITING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of GCUBE UNDERWRITING LIMITED at local scale
Map of GCUBE UNDERWRITING LIMITED at local scale
Map of GCUBE UNDERWRITING LIMITED at district scale
Map of GCUBE UNDERWRITING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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