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Globe Underwriting Limited (registration number 06917482) is a private limited company legally formed on 2009-05-28 originating in England. The firm is situated at 2 Minster Court, Mincing Lane, London EC3R 7PD. Having undergone a change in 2012-02-20, the previous name the business used was Oliva Underwriting Management Limited. Globe Underwriting Limited is operating under SIC: 65120 - "non-life insurance", SIC: 65202 - "non-life reinsurance".

Company details

Name	Globe Underwriting Limited
Number	06917482
Date of Incorporation:	2009/05/28
End of financial year:	31 December
Address:	2 Minster Court, Mincing Lane, London, EC3R 7PD
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Marcus H. (in the company from 22 November 2022), Salim B. (appointment date: 21 November 2022). The official register lists 2 persons of significant control, namely: Geo Specialty Group Holdings Limited is located at Minster Court, Mincing Lane, EC3R 7PD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ed Broking Holdings Llp is located at Leadenhall Street, EC3A 2EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Geo Specialty Group Holdings Limited

20 September 2022

Address	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05555838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ed Broking Holdings Llp

6 April 2016 - 20 September 2022

Address	52 Leadenhall Street, London, EC3A 2EB, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House - United Kingdom
Registration number	Oc339420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (34 pages)
(SH01) Statement of Capital on 10th February 2023: 22968635.00 GBP filed on: 13th, February 2023 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 21st November 2022 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st November 2022 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(TM01) 22nd November 2022 - the day director's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(TM01) 22nd November 2022 - the day director's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 8th November 2022: 9968635.00 GBP filed on: 11th, November 2022 \| capital	Free Download (3 pages)
(TM01) 17th May 2022 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
(TM01) 17th May 2022 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
(TM01) 17th May 2022 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th May 2022 filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th May 2022 filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 27th April 2022: 8968635.00 GBP filed on: 29th, April 2022 \| capital	Free Download (3 pages)
(TM01) 31st March 2022 - the day director's appointment was terminated filed on: 27th, April 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, April 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 31st December 2021: 8368635.00 GBP filed on: 16th, March 2022 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 2nd, January 2022 \| accounts	Free Download
(AP04) New secretary appointment on 10th December 2021 filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 10th December 2021. New Address: 2 Minster Court Mincing Lane London EC3R 7PD. Previous address: 130 Fenchurch Street London EC3M 5DJ England filed on: 10th, December 2021 \| address	Free Download (1 page)
(TM01) 31st October 2021 - the day director's appointment was terminated filed on: 19th, November 2021 \| officers	Free Download (1 page)
(TM01) 12th February 2021 - the day director's appointment was terminated filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 25th February 2019 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th June 2020: 8200000.00 GBP filed on: 27th, November 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 28th September 2020. New Address: 130 Fenchurch Street London EC3M 5DJ. Previous address: 52 Leadenhall Street London EC3A 2EB filed on: 28th, September 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd November 2019 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(TM01) 12th November 2019 - the day director's appointment was terminated filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th November 2019 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th December 2019 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th November 2019 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 17th May 2019 filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(TM01) 30th April 2019 - the day director's appointment was terminated filed on: 10th, May 2019 \| officers	Free Download (1 page)
(TM01) 25th February 2019 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(TM01) 25th February 2019 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 16th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (18 pages)
(TM01) 14th July 2017 - the day director's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd May 2017 filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th February 2017 filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(TM01) 15th December 2016 - the day director's appointment was terminated filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th December 2016 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(TM02) 10th August 2016 - the day secretary's appointment was terminated filed on: 23rd, August 2016 \| officers	Free Download (1 page)
(TM01) 13th August 2016 - the day director's appointment was terminated filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st July 2016 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st July 2016 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(TM01) 7th July 2016 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th June 2016: 2200000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, June 2016 \| accounts	Free Download (18 pages)
(TM01) 30th March 2016 - the day director's appointment was terminated filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2015 filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th May 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 11th, May 2015 \| accounts	Free Download (17 pages)
(AUD) Resignation of an auditor filed on: 20th, October 2014 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, October 2014 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (15 pages)
(MISC) Section 519 filed on: 24th, September 2014 \| miscellaneous	Free Download (1 page)
(AR01) Annual return drawn up to 28th May 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 25th June 2014: 2200000.00 GBP capital
(AP03) New secretary appointment on 16th December 2013 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(TM02) 16th December 2013 - the day secretary's appointment was terminated filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th December 2013 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(TM01) 16th December 2013 - the day director's appointment was terminated filed on: 16th, December 2013 \| officers	Free Download (1 page)
(CH03) On 20th July 2013 secretary's details were changed filed on: 9th, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, June 2013 \| resolution	Free Download (8 pages)
(AR01) Annual return drawn up to 28th May 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th May 2013: 2200000.00 GBP filed on: 21st, June 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (3 pages)
(TM02) 7th February 2013 - the day secretary's appointment was terminated filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 15th June 2012 secretary's details were changed filed on: 3rd, July 2012 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 28th May 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 20th, February 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 20th, February 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed oliva underwriting management LIMITEDcertificate issued on 20/02/12 filed on: 20th, February 2012 \| change of name	Free Download (2 pages)
(TM01) 16th February 2012 - the day director's appointment was terminated filed on: 16th, February 2012 \| officers	Free Download (1 page)
(TM01) 16th February 2012 - the day director's appointment was terminated filed on: 16th, February 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 28th May 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 8th December 2010 filed on: 8th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 8th December 2010 filed on: 8th, December 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 9th, July 2010 \| accounts	Free Download (16 pages)
(TM01) 18th June 2010 - the day director's appointment was terminated filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 28th May 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2009 filed on: 7th, January 2010 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on 7th January 2010 filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(288a) On 19th June 2009 Director appointed filed on: 19th, June 2009 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, May 2009 \| incorporation	Free Download (19 pages)

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