GLOBE UNDERWRITING LIMITED
Overview
| Company Name | GLOBE UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06917482 |
| 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 GLOBE UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is GLOBE UNDERWRITING LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBE UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLIVA UNDERWRITING MANAGEMENT LIMITED | May 28, 2009 | May 28, 2009 |
What are the latest accounts for GLOBE UNDERWRITING LIMITED?
| 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 GLOBE UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for GLOBE UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with updates | 4 pages | CS01 | ||||||
Notification of Ardonagh Europe Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||||||
Cessation of Ardonagh Specialty Mga Holdings Limited as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||
Termination of appointment of Marcus Meredith Huw as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Feilim Mackle as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas George Kirk as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Notification of Ardonagh Specialty Mga Holdings Limited as a person with significant control on Sep 02, 2024 | 2 pages | PSC02 | ||||||
Cessation of Geo Specialty Group Holdings Limited as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Appointment of Mr Nicholas George Kirk as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Marcus Meredith Huw as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Confirmation statement made on May 28, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||||||
Appointment of Mr Salim Bhaiji as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Marcus Huw Meredith as a director on Nov 21, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jonathan Guy Sutton as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Derek John Coles as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Nov 08, 2022
| 3 pages | SH01 | ||||||
Cessation of Ed Broking Holdings Llp as a person with significant control on Sep 20, 2022 | 1 pages | PSC07 | ||||||
Notification of Geo Specialty Group Holdings Limited as a person with significant control on Sep 20, 2022 | 2 pages | PSC02 | ||||||
Who are the officers of GLOBE UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 England |
| 288842300001 | ||||||||||
| BHAIJI, Salim | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 247493970001 | |||||||||
| MACKLE, Feilim | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | Scotland | Irish | 305648000001 | |||||||||
| HAMED, Fiona | Secretary | Amelia House 11 Boulevard Drive, Beaufort Park NW9 5JP London 34 United Kingdom | British | 175648730002 | ||||||||||
| LAW, Anita Jane | Secretary | Bevis Marks EC3A 7LN London Nmb House England | 183678970001 | |||||||||||
| MCCONNELL, Suzie | Secretary | Sebright Road EN5 4HP Barnet 65 United Kingdom | British | 148025050001 | ||||||||||
| BARTON, Daniel Edward | Director | TN5 6EX Wadhurst Little Butts Farm East Sussex United Kingdom | England | British | 76460080002 | |||||||||
| BENNETT, Paul Raymond | Director | Bovinger Way SS1 3SZ Thorpe Bay 4 Essex | England | British | 166669890001 | |||||||||
| BENZIES, Russell James | Director | Leadenhall Street EC3A 2EB London 52 | United Kingdom | British | 37370300002 | |||||||||
| BROWNE, Cliff | Director | Newtown Road SL7 1LA Marlow 38 Bucks | United Kingdom | British | 156239260001 | |||||||||
| BUTCHER, Christopher Stewart | Director | Queensberry Place TW9 1NW Richmond 5 Surrey | United Kingdom | British | 137034130001 | |||||||||
| COLES, Derek John | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point United Kingdom | United Kingdom | British | 114763370001 | |||||||||
| CORKE, Gary Steven | Director | Leadenhall Street EC3A 2EB London 52 | England | British | 225666380001 | |||||||||
| CRAMPHORN, Timothy George | Director | Riverview 20 Bywater Road CM3 7AJ South Woodham Ferrers Essex | United Kingdom | British | 54974220001 | |||||||||
| DRAYCOTT, Andrew Thomas | Director | Leadenhall Street EC3A 2EB London 52 | England | English | 142853270003 | |||||||||
| HEARN, Stephen Patrick | Director | Leadenhall Street EC3A 2EB London 52 | England | British | 91805910003 | |||||||||
| HOOPER, Shaun Ian | Director | Leadenhall Street EC3A 2EB London 52 | England | British | 199448890001 | |||||||||
| HUW, Marcus Meredith | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 302503620001 | |||||||||
| JOYNER, Kevin Charles | Director | Magpies 254 Nine Ashes Road Blackmore CM4 0JZ Ingatestone Essex | United Kingdom | British | 37838990002 | |||||||||
| KIRK, Nicholas George | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 255389300006 | |||||||||
| MERRICK, Joanne | Director | Fenchurch Street EC3M 5DJ London 130 England | England | British | 41885370004 | |||||||||
| MERRY, Barbara Jane | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 212869060001 | |||||||||
| NEWMAN, Gordon Frederick | Director | Leadenhall Street EC3A 2EB London 52 | United Kingdom | British | 33467010001 | |||||||||
| PERRY, Neil Phillip | Director | Fenchurch Street EC3M 5DJ London 130 England | England | British,Australian | 160231720001 | |||||||||
| PERRY, Neil Phillip | Director | Leadenhall Street EC3A 2EB London 52 | England | British,Australian | 160231720001 | |||||||||
| RICHARDS, Stephen John | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 131539420001 | |||||||||
| STOUT, Andrew George | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 167056670002 | |||||||||
| SUTTON, Jonathan Guy, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 292196320001 | |||||||||
| WALLIN, Andrew David | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 213482230001 |
Who are the persons with significant control of GLOBE UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Europe Limited | Jan 01, 2026 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ardonagh Specialty Mga Holdings Limited | Sep 02, 2024 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Geo Specialty Group Holdings Limited | Sep 20, 2022 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ed Broking Holdings Llp | Apr 06, 2016 | Leadenhall Street EC3A 2EB London 52 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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