G L Underwriting Limited in 70 Gracechurch Street LONDON - EC3V 0XL

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G L Underwriting Limited LONDON

G L Underwriting started in year 2000 as Private Limited Company with registration number 04076882. The G L Underwriting company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The company has 3 directors, namely David B., Mark O. and Marguerete O.. Of them, Mark O., Marguerete O. have been with the company the longest, being appointed on 24 April 2015 and David B. has been with the company for the least time - from 15 August 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew A. who worked with the the company until 2 October 2001.

G L Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04076882
Date of Incorporation	Tue, 19th Sep 2000
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 24 April 2015

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 24 April 2015

Mark O.

Position: Director

Appointed: 24 April 2015

Marguerete O.

Position: Director

Appointed: 24 April 2015

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 02 October 2001

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 24 April 2015

Resigned: 24 February 2016

James M.

Position: Director

Appointed: 02 January 2007

Resigned: 24 April 2015

Andrew A.

Position: Secretary

Appointed: 19 September 2000

Resigned: 02 October 2001

Guy H.

Position: Director

Appointed: 19 September 2000

Resigned: 24 April 2015

Philip M.

Position: Director

Appointed: 19 September 2000

Resigned: 19 December 2007

Timothy R.

Position: Director

Appointed: 19 September 2000

Resigned: 25 March 2010

Trevor B.

Position: Director

Appointed: 19 September 2000

Resigned: 24 April 2015

Andrew A.

Position: Director

Appointed: 19 September 2000

Resigned: 24 April 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Mark O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, October 2020	accounts	Free Download (42 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, July 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th September 2015 filed on: 14th, October 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th September 2014 filed on: 7th, October 2014	annual return	Free Download (7 pages)
SH01	7875.00 GBP is the capital in company's statement on Tuesday 7th October 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th September 2013 filed on: 3rd, October 2013	annual return	Free Download (7 pages)
SH01	7875.00 GBP is the capital in company's statement on Thursday 3rd October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th September 2012 filed on: 26th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th September 2011 filed on: 20th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th September 2010 filed on: 20th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, June 2010	accounts	Free Download (23 pages)
363a	Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, September 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (22 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (4 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (22 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (22 pages)
363a	Period up to Wednesday 27th September 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (4 pages)
363a	Period up to Wednesday 27th September 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (4 pages)
363a	Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (4 pages)
363a	Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 21st, June 2005	accounts	Free Download (20 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 21st, June 2005	accounts	Free Download (20 pages)
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (21 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (21 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 26th September 2003 (Secretary's particulars changed)	annual return
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (9 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (22 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (22 pages)
363s	Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (9 pages)
363s	Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 8th October 2002 (Director's particulars changed)	annual return
AA	Accounts made up to Monday 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (21 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (21 pages)
363s	Period up to Wednesday 3rd October 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 3rd October 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 11th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 11th, October 2000	accounts	Free Download (1 page)

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