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Great American International Insurance (UK) Limited

Great American International Insurance (UK) Limited is an active company incorporated on 13 May 1992 with the registered office located in Bristol, Bristol. Great American International Insurance (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02714031
Private limited company
Age
33 years
Incorporated 13 May 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
One Temple Quay
Temple Back East
Bristol
BS1 6DZ
England
Address changed on 23 Sep 2024 (1 year ago)
Previous address was 32 Queen Square Bristol BS1 4nd England
Telephone
0117 9142070
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Director • Spanish • Lives in UK • Born in Feb 1970
Director • Chief Executive • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Nov 1969
Director • Senior Insurance Executive • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Great American Holding (Europe) Limited
Polo Commercial Insurance Services Limited, Charles Sinclair Portsmouth, and 1 more are mutual people.
Active
Great American Europe Limited
Polo Commercial Insurance Services Limited and Julian Stewart Bartlett are mutual people.
Active
Irwell Insurance Company Limited
Charles Sinclair Portsmouth is a mutual person.
Active
Hampden Agencies Limited
Elizabeth Roman Fullerton-Rome is a mutual person.
Active
The Underwriter Group Limited
Polo Commercial Insurance Services Limited is a mutual person.
Active
Vocalink Limited
Elizabeth Roman Fullerton-Rome is a mutual person.
Active
Timberscombe Investments Limited
Julian Stewart Bartlett is a mutual person.
Active
Marco International Insurance Company Limited
Polo Commercial Insurance Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.45M
Decreased by £847K (-5%)
Turnover
£3.26M
Increased by £561K (+21%)
Employees
27
Increased by 2 (+8%)
Total Assets
£73.39M
Increased by £13.75M (+23%)
Total Liabilities
-£63.1M
Increased by £12.25M (+24%)
Net Assets
£10.29M
Increased by £1.5M (+17%)
Debt Ratio (%)
86%
Increased by 0.72% (+1%)
Latest Activity
John Heaney Resigned
4 Months Ago on 6 May 2025
Daniel Grases Arnoldi Appointed
4 Months Ago on 6 May 2025
Full Accounts Submitted
5 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
David Lewis Gamble Appointed
7 Months Ago on 6 Feb 2025
James Louis Muething Resigned
8 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 17 Apr 2023
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Documents
Appointment of Daniel Grases Arnoldi as a director on 6 May 2025
Submitted on 15 May 2025
Termination of appointment of John Heaney as a director on 6 May 2025
Submitted on 15 May 2025
Full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of David Lewis Gamble as a director on 6 February 2025
Submitted on 19 Feb 2025
Termination of appointment of James Louis Muething as a director on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from 32 Queen Square Bristol BS1 4nd England to One Temple Quay Temple Back East Bristol BS1 6DZ on 23 September 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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