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Gb Underwriting Ltd (number 04692971) is a private limited company created on 2003-03-11 in England. The business is located at 6Th Floor One America Square, 17 Crosswall, London EC3N 2LB. Gb Underwriting Ltd operates Standard Industrial Classification code: 66220 which means "activities of insurance agents and brokers".

Company details

Name	Gb Underwriting Ltd
Number	04692971
Date of Incorporation:	2003-03-11
End of financial year:	31 December
Address:	6th Floor One America Square, 17 Crosswall, London, EC3N 2LB
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 4 directors that can be found in this particular enterprise, we can name: Clare L. (in the company from 26 July 2022), Joseph H. (appointment date: 10 May 2022), Lee A. (appointed on 12 January 2021). 1 secretary is also there: Eleanor B. (appointed on 29 September 2022). The Companies House indexes 3 persons of significant control, namely: Specialist Risk Group Limited can be found at America Square, 17 Crosswall, EC3 2LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Russell B. has 1/2 or less of shares, 1/2 or less of voting rights, James G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	348,542	549,559	744,440	632,246	1,135,174	1,417,888	1,615,934	2,168,930	2,091,977	1,921,596	2,243,553	2,605,295
Fixed Assets	-	-	-	10,301	90,646	80,533	185,764	143,111	106,061	140,966	145,075	92,490
Intangible Fixed Assets	-	-	-	-	81,017	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	72	-	-	-	-	-	-	-
Shareholder Funds	162,355	106,075	186,182	265,207	361,310	-	-	-	-	-	-	-
Tangible Fixed Assets	21,452	23,200	15,406	10,301	9,629	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	165,288	109,228	188,351	266,519	362,623	488,111	828,338	1,225,540	1,226,636	1,467,534	1,039,033	1,195,511

People with significant control

Specialist Risk Group Limited

12 January 2021

Address	1 America Square, 17 Crosswall, London, EC3 2LB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12083334
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell B.

30 September 2017 - 12 January 2021

Nature of control:	25-50% voting rights 25-50% shares

James G.

6 April 2016 - 12 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 13th, May 2021 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, January 2021 \| incorporation	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, October 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 11th March 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 600.00 GBP is the capital in company's statement on Wednesday 1st April 2015 filed on: 11th, November 2015 \| capital	Free Download (4 pages)
(SH01) 600.00 GBP is the capital in company's statement on Wednesday 1st April 2015 filed on: 11th, November 2015 \| capital	Free Download (4 pages)
(SH01) 600.00 GBP is the capital in company's statement on Wednesday 1st April 2015 filed on: 11th, November 2015 \| capital	Free Download (4 pages)
(SH01) 600.00 GBP is the capital in company's statement on Wednesday 1st April 2015 filed on: 11th, November 2015 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Monday 11th March 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 11th March 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 11th March 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 11th March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 25th, July 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 9th June 2008 filed on: 9th, June 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Thursday 29th March 2007 (Director's particulars changed) annual return
(363s) Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Thursday 29th March 2007 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 22nd, August 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 22nd, August 2005 \| accounts	Free Download (16 pages)
(363s) Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 6th, August 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 6th, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Tuesday 11th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 11th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, March 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, March 2003 \| incorporation	Free Download (16 pages)

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