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Granite Underwriting Limited LIVERPOOL

Granite Underwriting started in year 2007 as Private Limited Company with registration number 06375501. The Granite Underwriting company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Liverpool at The Lighthouse 98 Liverpool Road. Postal code: L37 6BS. Since December 20, 2009 Granite Underwriting Limited is no longer carrying the name Granite Underwriting Agency.

At present there are 4 directors in the the company, namely Nicola B., Nicola M. and Kyle T. and others. In addition one secretary - Nicola M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pippa C. who worked with the the company until 1 March 2010.

Granite Underwriting Limited Address / Contact

Office Address The Lighthouse 98 Liverpool Road
Office Address2 Formby
Town Liverpool
Post code L37 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06375501
Date of Incorporation Wed, 19th Sep 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Nicola B.

Position: Director

Appointed: 01 January 2024

Nicola M.

Position: Director

Appointed: 26 April 2023

Kyle T.

Position: Director

Appointed: 26 April 2023

Nicola M.

Position: Secretary

Appointed: 01 March 2010

Martin G.

Position: Director

Appointed: 19 September 2007

Coenraad L.

Position: Director

Appointed: 12 January 2018

Resigned: 01 January 2024

Hollard Risk Partners D2 Limited

Position: Corporate Director

Appointed: 04 April 2008

Resigned: 12 January 2018

Pippa C.

Position: Secretary

Appointed: 19 September 2007

Resigned: 01 March 2010

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 2007

Resigned: 19 September 2007

Alan K.

Position: Director

Appointed: 19 September 2007

Resigned: 30 July 2022

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2007

Resigned: 19 September 2007

Garry S.

Position: Director

Appointed: 19 September 2007

Resigned: 14 March 2012

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Granite Investments One Limited from Formby, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marlin Investments Limited that put Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Correlation Two Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Granite Investments One Limited

The Lighthouse 98 Liverpool Road, Formby, L37 6BS, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11332119
Notified on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marlin Investments Limited

Ragnall House (West Suite) 18 Peel Road, Douglas, IM1 4LZ, Isle Of Man

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered N/A
Registration number 130023c
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Correlation Two Holdings Limited

Woodbourne Hall PO BOX 3162, Road Town, Tortola, Virgin Islands, British

Legal authority Companies Act 2006
Legal form Limited Company
Country registered British Virgin Islands
Place registered N/A
Registration number 1908507
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Granite Underwriting Agency December 20, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
On January 1, 2024 new director was appointed.
filed on: 5th, January 2024 		Free Download (2 pages)

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