Gb Underwriting Ltd

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gb underwriting ltd
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Small

Gb Underwriting Ltd

04692971Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Incorporated

11/03/2003

Company Age

23 years

Directors

3

Employees

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Gb Underwriting Ltd (04692971) is a private limited with share capital incorporated on 11/03/2003 (23 years old) and registered in london, EC3A7AW. The company operates under SIC code 66220 and is classified as Small.

Gb underwriting are recognised for our expertise in addressing the insurance needs of businesses engaged in the building, construction and associated trades. this expertise is demonstrated in our ability to create insurance solutions for "non-standard" risks and is underpinned by gb's very high serv...

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 11/03/2003
EC3A7AW

Financial Overview

Total Assets

£28.69M

Liabilities

£26.21M

Net Assets

£2.48M

Turnover

£2.76M

Cash

£2.11M

Key Metrics

3

Directors

5

Shareholders

1

PSCs

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Resolution
Category:Resolution
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Capital
Date:02-07-2003
Legacy
Category:Address
Date:25-06-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Incorporation Company
Category:Incorporation
Date:11-03-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor One America Square, 17 Crosswall, London, EC3N2LB
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered