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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Gcube Underwriting Limited
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
Companies in EC3M 3BY
Telephone
02079770200
Email
Available in Endole App
Website
Gcube-insurance.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Katherine Lee Letsinger
Director • British,american • Lives in England • Born in Aug 1962
Mr Alan Rand
Director • Accountant • British • Lives in UK • Born in Sep 1978
Mr Simon Button
Director • Chief Underwriting Officer • British • Lives in England • Born in Mar 1965
Thibaud Jacques Gerard Hervy
Director • Insurance Executive • French • Lives in England • Born in Jan 1974
Fraser Graham McLachlan
Director • Insurance Broker • British • Lives in England • Born in Dec 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Energy Loss Adjusters Limited
Mrs Jean Margaret O'Neill, Thibaud Jacques Gerard Hervy, and 4 more are mutual people.
Active
HCC International Insurance Company Plc
Mrs Jean Margaret O'Neill, Thibaud Jacques Gerard Hervy, and 2 more are mutual people.
Active
Tokio Marine HCC Insurance Holdings (International) Limited
Mrs Jean Margaret O'Neill, Thibaud Jacques Gerard Hervy, and 2 more are mutual people.
Active
HCC Underwriting Agency Ltd
Mrs Jean Margaret O'Neill, Thibaud Jacques Gerard Hervy, and 2 more are mutual people.
Active
Nameco (No.808) Limited
Mrs Jean Margaret O'Neill, Thibaud Jacques Gerard Hervy, and 2 more are mutual people.
Active
HCCI Credit Services Limited
Mrs Jean Margaret O'Neill and Katherine Lee Letsinger are mutual people.
Active
Qdos Broker And Underwriting Services Limited
Mrs Jean Margaret O'Neill and Katherine Lee Letsinger are mutual people.
Active
Tokio Marine Kiln Group Limited
Barry John Cook is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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