GAI INDEMNITY, LTD.
Overview
| Company Name | GAI INDEMNITY, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06384071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAI INDEMNITY, LTD.?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is GAI INDEMNITY, LTD. located?
| Registered Office Address | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAI INDEMNITY, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAI INDEMNITY, LTD.?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for GAI INDEMNITY, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 09, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Roger Cain as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Riverstone Holdings Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 25, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Fraser Henry as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 13, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||||||||||
Who are the officers of GAI INDEMNITY, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Fraser | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | 287889560001 | |||||||||||
| CAIN, Michael Roger | Director | 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom | United Kingdom | British | Director | 293534160001 | ||||||||
| CREED, Andrew Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | England | British | Finance Director | 246980090001 | ||||||||
| TANZER, Luke Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | United Kingdom | Australian | Managing Director | 89446360002 | ||||||||
| BROMLEY, Kim | Secretary | Flat 5 St Georges Court Hatfield Road AL1 3YT St Albans Hertfordshire | British | Solicitor | 123747300001 | |||||||||
| CLARK MCKAY, Alastair George | Secretary | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | 271011230001 | |||||||||||
| DLABOHA, Larysa Alla | Secretary | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | 254190890001 | |||||||||||
| DURKIN, Anne Carol | Secretary | Bushey Grove Road WD23 2JN Bushey 105 Hertfordshire | British | 86254550001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | St Helen's Place EC3A 6DQ London 15 United Kingdom |
| 131382140002 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 3JY London 54 England |
| 131382140002 | ||||||||||
| LEADENHALL INSURANCE CONSULTANTS LTD | Secretary | One Lime Street EC3M 7DQ London Suite 835 At Lloyd's |
| 162220590001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| HARMAN, Ian James | Director | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | England | British | Director | 231348960001 | ||||||||
| HEPPELL, Richard Emlyn | Director | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | United Kingdom | British | Director | 315939780001 | ||||||||
| HORRELL, Karen Holley | Director | 11817 Quarterhorse Court Cincinnati Oh 45249 Usa | Usa | American | Attorney | 45862860005 | ||||||||
| ROSEN, Eve Cutler | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | United States | American | Attorney | 150572930001 | ||||||||
| WASHINGTON, Matthew Steven David | Director | EC3V 0BG London 5th Floor 20 Gracechurch Street United Kingdom | United Kingdom | British | Director | 278317200001 | ||||||||
| WITZGALL, David John | Director | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | United States | American | Insurance Executive | 153106520001 | ||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of GAI INDEMNITY, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverstone Holdings Limited | Jan 01, 2021 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GAI INDEMNITY, LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Jan 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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