The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Downey, Warren
Born in September 1971Individual (71 offsprings)Officer
2021-01-12 ~ nowOF - Director → CIF 0 - 2
Borkhataria, Eleanor Rachel
Individual (10 offsprings)Officer 2022-09-29 ~ nowOF - Secretary → CIF 0 - 3
Anderson, Lee David
Born in January 1972Individual (67 offsprings)Officer 2021-01-12 ~ nowOF - Director → CIF 0 - 4
Hanly, Joseph James
Born in July 1971Individual (73 offsprings)Officer 2022-05-10 ~ nowOF - Director → CIF 0 - 5SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
1, America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control 2021-01-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Gerry, James Thomas
Director born in January 1961Individual (2 offsprings)Officer 2011-10-03 ~ 2023-03-07OF - Director → CIF 0Mr James Thomas Gerry
Born in January 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-01-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Howard, Stephen Peter
Director born in May 1951Individual (2 offsprings)Officer 2016-08-04 ~ 2021-03-31OF - Director → CIF 0 - 3
Brown, Russell James
Underwriter born in March 1976Individual (14 offsprings)Officer 2003-03-18 ~ 2022-02-10OF - Director → CIF 0Mr Russell Brown
Born in March 1976Individual (14 offsprings)Person with significant control 2017-09-30 ~ 2021-01-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Griffith, Paul David
Underwriter born in July 1973Individual (2 offsprings)Officer 2003-03-18 ~ 2013-01-16OF - Director → CIF 0Griffith, Paul David
Individual (2 offsprings)Officer 2003-03-18 ~ 2013-01-16OF - Secretary → CIF 0 - 5
Lebecq, Clare Louise
Group Coo born in July 1970Individual (3 offsprings)Officer 2022-07-26 ~ 2024-09-02OF - Director → CIF 0 - 6
Love, Charles
Cfo born in April 1982IndividualOfficer 2021-01-12 ~ 2022-03-04OF - Director → CIF 0 - 75, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2003-03-11 ~ 2003-03-18PE - Nominee Secretary → CIF 0
- 85, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 166 offsprings)Officer2003-03-11 ~ 2003-03-18PE - Nominee Director → CIF 0
Company in focus
GB UNDERWRITING LTD
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,137,571 GBP2023-01-01 ~ 2023-12-31
1,368,288 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,473,670 GBP2023-01-01 ~ 2023-12-31
1,213,720 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
663,901 GBP2023-01-01 ~ 2023-12-31
154,568 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,910 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
663,901 GBP2023-01-01 ~ 2023-12-31
156,478 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
663,901 GBP2023-01-01 ~ 2023-12-31
156,478 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
663,901 GBP2023-01-01 ~ 2023-12-31
156,478 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
5,142 GBP2023-12-31
46,654 GBP2022-12-31
Property, Plant & Equipment
36,668 GBP2023-12-31
45,836 GBP2022-12-31
Fixed Assets
41,810 GBP2023-12-31
92,490 GBP2022-12-31
Debtors
3,920,705 GBP2023-12-31
1,698,403 GBP2022-12-31
Cash at bank and in hand
1,636,718 GBP2023-12-31
906,892 GBP2022-12-31
Current Assets
5,557,423 GBP2023-12-31
2,605,295 GBP2022-12-31
Creditors
Current
3,739,821 GBP2023-12-31
1,502,274 GBP2022-12-31
Net Current Assets/Liabilities
1,817,602 GBP2023-12-31
1,103,021 GBP2022-12-31
Total Assets Less Current Liabilities
1,859,412 GBP2023-12-31
1,195,511 GBP2022-12-31
Net Assets/Liabilities
1,854,306 GBP2023-12-31
1,190,405 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
600 GBP2021-12-31
Retained earnings (accumulated losses)
1,853,706 GBP2023-12-31
1,189,805 GBP2022-12-31
1,033,327 GBP2021-12-31
Equity
1,854,306 GBP2023-12-31
1,190,405 GBP2022-12-31
1,033,927 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
663,901 GBP2023-01-01 ~ 2023-12-31
156,478 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
987,756 GBP2023-01-01 ~ 2023-12-31
862,821 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,168 GBP2023-01-01 ~ 2023-12-31
9,167 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,208 GBP2023-01-01 ~ 2023-12-31
18,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
165,975 GBP2023-01-01 ~ 2023-12-31
29,731 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
218,633 GBP2022-12-31
Net goodwill
88,382 GBP2022-12-31
Computer software
130,251 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
213,491 GBP2023-12-31
171,979 GBP2022-12-31
Net goodwill
88,382 GBP2023-12-31
88,382 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
41,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
245,505 GBP2022-12-31
Improvements to leasehold property
84,742 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,837 GBP2023-12-31
199,669 GBP2022-12-31
Improvements to leasehold property
50,845 GBP2023-12-31
42,371 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,168 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
8,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
33,897 GBP2023-12-31
42,371 GBP2022-12-31
Land and buildings, Short leasehold
3,466 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,374 GBP2022-12-31
Furniture and fittings
2,106 GBP2022-12-31
Computers
100,352 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,374 GBP2023-12-31
51,374 GBP2022-12-31
Furniture and fittings
2,106 GBP2023-12-31
2,106 GBP2022-12-31
Computers
100,353 GBP2023-12-31
100,353 GBP2022-12-31
Property, Plant & Equipment
Computers
-1 GBP2023-12-31
-1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,394,403 GBP2023-12-31
936,734 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,511,924 GBP2023-12-31
733,945 GBP2022-12-31
Other Debtors
Current
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Prepayments/Accrued Income
Current
4,778 GBP2023-12-31
18,124 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,920,705 GBP2023-12-31
Amounts falling due within one year, Current
1,698,403 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,487,580 GBP2023-12-31
1,347,420 GBP2022-12-31
Amounts owed to group undertakings
Current
145,718 GBP2023-12-31
76,604 GBP2022-12-31
Other Creditors
Current
9,561 GBP2022-12-31
Accrued Liabilities
Current
106,523 GBP2023-12-31
68,689 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,600 GBP2023-12-31
57,600 GBP2022-12-31
Between one and five year
172,800 GBP2023-12-31
230,400 GBP2022-12-31
All periods
230,400 GBP2023-12-31
288,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,106 GBP2023-12-31
5,106 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,106 GBP2023-12-31
5,106 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
250 shares2023-12-31
Class 3 ordinary share
129 shares2023-12-31
Class 4 ordinary share
49 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
663,901 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 04692971
GB UNDERWRITING LTD
Info6th Floor One America Square, 17 Crosswall, London EC3N 2LBPRIVATE LIMITED COMPANY incorporated on 2003-03-11 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0 GB UNDERWRITING LTD
SRegistered number missing6th Floor One America Square, 17 Crosswall, London, England, EC3N 2LBPrivate Limited CompanyCIF 1 CIF 2GB UNDERWRITING LTD
SRegistered number 046929716th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LBPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
ARDEN UW LTD
- nowDONEGALL STREET NEWCO LIMITED - 2019-09-05Newsletter Building, 55-59 Donegall Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,873 GBP2024-12-31Person with significant control 2025-07-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
MX SPECIAL RISKS LIMITED
- nowTRISTAR SPECIAL RISKS LIMITED - 2025-02-036th Floor One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents)Equity (Company account)758,205 GBP2024-01-31Person with significant control 2024-07-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-296th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents)Equity (Company account)-211,508 GBP2023-12-31Person with significant control 2024-08-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.