GCUBE UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

06245947

Incorporation date

14/05/2007

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2015)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

24/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

08/07/2025

Termination of appointment of Barry John Cook as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Appointment of Mr Thibaud Jacques Gerard Hervy as a director on 2025-06-30

View PDF (2 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

20/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

09/01/2025

Termination of appointment of Katherine Lee Letsinger as a director on 2024-12-31

View PDF (1 pages)

24/12/2024

Appointment of Mrs. Jean Margaret O'neill as a director on 2024-12-01

View PDF (2 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

29/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

06/03/2023

Auditor's resignation

View PDF (1 pages)

27/10/2015

Part Rectified Form AP01 was removed from the public register on 16/12/2015 as it was invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclachlan, Fraser Graham	Director	14/06/2007 - Present	1
Rand, Alan	Director	08/02/2016 - Present	1
Cook, Barry John	Director	29/05/2020 - 30/06/2025	15
MMC CAPITAL SOLUTIONS UK LIMITED	Corporate Secretary	19/12/2017 - 01/04/2020	74
MARSH SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2020 - 29/05/2020	39

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GCUBE UNDERWRITING LIMITED

GCUBE UNDERWRITING LIMITED is an(a) Active company incorporated on 14/05/2007 with the registered office located at 20 Fenchurch Street, London EC3M 3BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GCUBE UNDERWRITING LIMITED?

GCUBE UNDERWRITING LIMITED is currently Active. It was registered on 14/05/2007 .

Where is GCUBE UNDERWRITING LIMITED located?

GCUBE UNDERWRITING LIMITED is registered at 20 Fenchurch Street, London EC3M 3BY.

What does GCUBE UNDERWRITING LIMITED do?

GCUBE UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GCUBE UNDERWRITING LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.