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All Information about:
Name

Gcube Underwriting Limited
Address
20 Fenchurch Street
London
EC3M 3BY
VAT ID no VAT ID available
Company No. 06245947 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Gcube Underwritings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hcc International Insurance Company Plc Status: Active Notified: 29/05/2020 Companies House Number: 01575839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jlt Insurance Group Holdings Ltd Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 03281255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mmc Uk Group Limited Status: Ceased Notified: 02/12/2019 Ceased: 29/05/2020 Companies House Number: 03704258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Button, Simon London, England Status: Active Notified: 29/05/2020 Date of Birth: 03/1965 Occupation: Chief Underwriting Officer Role: Director Country of Residence: England Nationality: British
    Cook, Barry John London, England Status: Active Notified: 29/05/2020 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holliday, Jenna London, England Status: Active Notified: 29/05/2020 Role: Secretary
    Letsinger, Katherine Lee London, England Status: Active Notified: 29/05/2020 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Mclachlan, Fraser Graham London, England Status: Active Notified: 14/06/2007 Date of Birth: 12/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    O'Neill, Jean Margaret, Mrs. London, England Status: Active Notified: 01/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Rand, Alan London, England Status: Active Notified: 08/02/2016 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British