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Gcube Underwriting Limited

Gcube Underwriting Limited is an active company incorporated on 14 May 2007 with the registered office located in London, City of London. Gcube Underwriting Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06245947
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months 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)
Contact
Address
20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 155 Fenchurch Street London EC3M 6AL
Telephone
02079770200
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Aug 1962
Director • Accountant • British • Lives in UK • Born in Sep 1978
Director • Chief Underwriting Officer • British • Lives in England • Born in Mar 1965
Director • Insurance Executive • French • Lives in England • Born in Jan 1974
Director • Insurance Broker • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Barry John Cook is a mutual person.
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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
£26.62M
Decreased by £7.89M (-23%)
Turnover
£6.7M
Increased by £777K (+13%)
Employees
33
Same as previous period
Total Assets
£55.72M
Increased by £14.94M (+37%)
Total Liabilities
-£20.37M
Decreased by £11.3M (-36%)
Net Assets
£35.34M
Increased by £26.24M (+288%)
Debt Ratio (%)
37%
Decreased by 41.11% (-53%)
Latest Activity
Mr Thibaud Jacques Gerard Hervy Appointed
2 Months Ago on 30 Jun 2025
Barry John Cook Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Katherine Lee Letsinger Resigned
8 Months Ago on 31 Dec 2024
Mrs. Jean Margaret O'neill Appointed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Auditor Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Appointment of Mr Thibaud Jacques Gerard Hervy as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Barry John Cook as a director on 30 June 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Katherine Lee Letsinger as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mrs. Jean Margaret O'neill as a director on 1 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Auditor's resignation
Submitted on 6 Mar 2023
Repayment History
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