logo
explain how to read the page

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 7
  • 1
    Hervy, Thibaud Jacques Gerard
    Born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Jean Margaret, Mrs.
    Born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Button, Simon
    Born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Rand, Alan
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Mclachlan, Fraser Graham
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Holliday, Jenna
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Secretary → CIF 0
  • 7
    GORGEROSE LIMITED - 1982-03-01
    DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
    icon of address1, Aldgate, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Girling, Adrian Brian
    Insurance Broker born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Mark Gerrard
    Director born in March 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 3
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Hornsey, Siobhan
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 5
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 6
    Collins, Kevin Patrick
    Chief Operating Officer born in October 1954
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Hiller, Martin William
    Insurance Broker born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    Cook, Barry John
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Letsinger, Katherine Lee
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Barnes, Andrew Seton
    Insurance Broker born in July 1960
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2020-04-01 ~ 2020-05-29
    PE - Secretary → CIF 0
  • 12
    JLT INSURANCE GROUP HOLDINGS LIMITED - now
    FAXAGENT LIMITED - 1996-12-16
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-07-20 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Director → CIF 0
  • 14
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2019-12-02 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Secretary → CIF 0
  • 16
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2017-12-19 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GCUBE UNDERWRITING LIMITED

Previous name
GCUBE UNDERWRITINGS LIMITED - 2007-05-23
Standard Industrial Classification
65120 - Non-life Insurance

  • GCUBE UNDERWRITING LIMITED
    Info
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    Registered number 06245947
    icon of address20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.