GB UNDERWRITING LTD

Key Data

Status

Active

Company No.

04692971

Incorporation date

11/03/2003

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

13/03/2026

Director's details changed for Mr Lee David Anderson on 2026-03-13

View PDF (2 pages)

13/03/2026

Change of details for Specialist Risk Group Limited as a person with significant control on 2025-08-25

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

11/03/2026

Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18

View PDF (2 pages)

19/02/2026

Termination of appointment of Warren Downey as a director on 2026-02-18

View PDF (1 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

24/08/2025

Registered office address changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

31/05/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

14/03/2024

Second filing of Confirmation Statement dated 2022-03-11

View PDF (4 pages)

14/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

11/01/2024

Secretary's details changed for Ms Eleanor Rachel Smith on 2023-12-15

View PDF (1 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

30/03/2023

Termination of appointment of James Thomas Gerry as a director on 2023-03-07

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

01/11/2022

Appointment of Ms Eleanor Rachel Smith as a secretary on 2022-09-29

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Lee David Anderson on 2022-10-31

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

26/07/2022

Appointment of Ms Clare Lebecq as a director on 2022-07-26

View PDF (2 pages)

10/05/2022

Appointment of Mr Joseph James Hanly as a director on 2022-05-10

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (6 pages)

09/03/2022

Termination of appointment of Charles Love as a director on 2022-03-04

View PDF (1 pages)

10/02/2022

Termination of appointment of Russell James Brown as a director on 2022-02-10

View PDF (1 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

13/05/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

22/04/2021

Termination of appointment of Stephen Peter Howard as a director on 2021-03-31

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

29/01/2021

Memorandum and Articles of Association

View PDF (26 pages)

29/01/2021

Resolutions

View PDF (1 pages)

29/01/2021

Statement of company's objects

View PDF (2 pages)

14/01/2021

Cessation of James Thomas Gerry as a person with significant control on 2021-01-12

View PDF (1 pages)

14/01/2021

Cessation of Russell Brown as a person with significant control on 2021-01-12

View PDF (1 pages)

14/01/2021

Notification of Specialist Risk Group Limited as a person with significant control on 2021-01-12

View PDF (2 pages)

14/01/2021

Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 6th Floor One America Square 17 Crosswall London EC3N 2LB on 2021-01-14

View PDF (1 pages)

14/01/2021

Appointment of Mr Lee David Anderson as a director on 2021-01-12

View PDF (2 pages)

14/01/2021

Appointment of Warren Downey as a director on 2021-01-12

View PDF (2 pages)

14/01/2021

Appointment of Mr Charles Love as a director on 2021-01-12

View PDF (2 pages)

11/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

10/02/2020

Change of details for Mr Russell Brown as a person with significant control on 2020-02-04

View PDF (2 pages)

07/02/2020

Director's details changed for Mr Russell James Brown on 2020-02-04

View PDF (2 pages)

07/02/2020

Change of details for Mr Russell Brown as a person with significant control on 2020-02-04

View PDF (2 pages)

07/02/2020

Director's details changed for Mr Russell James Brown on 2020-02-04

View PDF (2 pages)

03/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (5 pages)

11/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/04/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (6 pages)

10/04/2018

Director's details changed for Mr Russell James Brown on 2017-09-30

View PDF (2 pages)

05/04/2018

Notification of Russell Brown as a person with significant control on 2017-09-30

View PDF (2 pages)

13/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/09/2017

Satisfaction of charge 1 in full

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (7 pages)

16/12/2016

Resolutions

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/08/2016

Appointment of Mr Stephen Peter Howard as a director on 2016-08-04

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

10/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

26/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

25/01/2013

Termination of appointment of Paul Griffith as a secretary

View PDF (1 pages)

25/01/2013

Termination of appointment of Paul Griffith as a director

View PDF (1 pages)

24/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

12/10/2011

Appointment of Mr James Thomas Gerry as a director

View PDF (2 pages)

19/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

30/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/03/2009

Return made up to 11/03/09; no change of members

View PDF (3 pages)

25/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/06/2008

Return made up to 11/03/08; no change of members

View PDF (7 pages)

26/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/03/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

03/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/03/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

22/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

23/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

06/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

02/07/2003

Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/06/2003

Registered office changed on 25/06/03 from: 3 aylesbury mews, off wash road noak bridge basildon essex SS15 4JZ

View PDF (1 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

New director appointed

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-16 *

* during past year

Number of employees

2022

-3.84 % *

* during past year

Cash in Bank

£906,892.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.03M
-
0.00
943.10K
-

2022
0
1.19M
-
1.37M
906.89K
-

2022
0
1.19M
-
1.37M
906.89K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.19M £15.13 % *

Total Assets(GBP)

Turnover(GBP)

1.37M £- *

Cash in Bank(GBP)

906.89K £-3.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lebecq, Clare	Director	26/07/2022 - 02/09/2024	12
Hanly, Joseph James	Director	10/05/2022 - Present	83
Nimmo, Neil Keith	Director	18/02/2026 - Present	32
Anderson, Lee David	Director	12/01/2021 - Present	64
Downey, Warren	Director	12/01/2021 - 18/02/2026	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GB UNDERWRITING LTD

GB UNDERWRITING LTD is an(a) Active company incorporated on 11/03/2003 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GB UNDERWRITING LTD?

GB UNDERWRITING LTD is currently Active. It was registered on 11/03/2003 .

Where is GB UNDERWRITING LTD located?

GB UNDERWRITING LTD is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does GB UNDERWRITING LTD do?

GB UNDERWRITING LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for GB UNDERWRITING LTD?

The latest filing was on 13/03/2026: Director's details changed for Mr Lee David Anderson on 2026-03-13.