Gcube Underwriting Limited

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Gcube Underwriting Limited

06245947•Private Limited With Share Capital

20 Fenchurch Street, London, EC3M3BY
Email02079770200

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Incorporated

14/05/2007

Company Age

18 years

Directors

6

Employees

33

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Gcube Underwriting Limited (06245947) is a private limited with share capital incorporated on 14/05/2007 (18 years old) and registered in london, EC3M3BY. The company operates under SIC code 65120 and is classified as Small.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 14/05/2007
EC3M3BY
33 employees

Financial Overview

Total Assets

£55.72M

Liabilities

£20.37M

Net Assets

£35.34M

Turnover

£6.70M

Cash

£26.62M

Key Metrics

33

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
simon abbott button
director
F
fraser graham mclachlan
director
A
alan rand
director
J
jean margaret o'neill
director
T
thibaud jacques gerard hervy
director

Filed Documents

100
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Auditors Resignation Company
Category:Auditors
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company
Category:Annual Return
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Legacy
Category:Miscellaneous
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Capital
Date:07-03-2008
Legacy
Category:Capital
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Accounts
Date:06-11-2007
Legacy
Category:Capital
Date:25-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

20 Fenchurch Street, London, EC3M3BYRegistered
155 Fenchurch Street, London, EC3M6AL

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Contact

02079770200
info@gcube-insurance.com
20 Fenchurch Street, London, EC3M3BY