GB UNDERWRITING LTD: Person with Significant Control

  • Overview

    Company NameGB UNDERWRITING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04692971
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GB UNDERWRITING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    Jan 12, 2021
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12083334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Brown
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    Sep 30, 2017
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Thomas Gerry
    Mount Bures
    CO8 5AH Bures
    The Old Rectory
    Suffolk
    United Kingdom
    Apr 06, 2016
    Mount Bures
    CO8 5AH Bures
    The Old Rectory
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0