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GB Underwriting Ltd

GB Underwriting Ltd is an active company incorporated on 11 March 2003 with the registered office located in London, City of London. GB Underwriting Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04692971
Private limited company
Age
22 years
Incorporated 11 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (14 days ago)
Previous address was 6th Floor One America Square 17 Crosswall London EC3N 2LB England
Telephone
01376515702
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Deputy Ceo • British • Lives in England • Born in Jan 1972
Director • Group Coo • British • Lives in England • Born in Jul 1970
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.64M
Increased by £729.83K (+80%)
Turnover
£2.14M
Increased by £769.28K (+56%)
Employees
Unreported
Same as previous period
Total Assets
£5.6M
Increased by £2.9M (+108%)
Total Liabilities
-£3.74M
Increased by £2.24M (+148%)
Net Assets
£1.85M
Increased by £663.9K (+56%)
Debt Ratio (%)
67%
Increased by 11.01% (+20%)
Latest Activity
Registered Address Changed
14 Days Ago on 24 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Clare Lebecq Resigned
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Ms Eleanor Rachel Smith Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
James Thomas Gerry Resigned
2 Years 6 Months Ago on 7 Mar 2023
Ms Eleanor Rachel Smith Appointed
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Registered office address changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 26 Mar 2025
Termination of appointment of Clare Lebecq as a director on 2 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Submitted on 14 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 14 Mar 2024
Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of James Thomas Gerry as a director on 7 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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