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
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Holliday, Jenna
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Button, Simon Abbot
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Mclachlan, Fraser Graham
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Rand, Alan
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 6
    O'neill, Jean Margaret, Mrs.
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
    GORGEROSE LIMITED - 1982-03-01
    1, Aldgate, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Cook, Barry John
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2020-05-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    2007-05-14 ~ 2014-06-25
    OF - Director → CIF 0
  • 3
    Barnes, Andrew Seton
    Insurance Broker born in June 1960
    Individual
    Officer
    2015-12-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Collins, Kevin Patrick
    Chief Operating Officer born in October 1954
    Individual
    Officer
    2008-02-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Hornsey, Siobhan
    Individual
    Officer
    2007-11-21 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 6
    Hiller, Martin William
    Insurance Broker born in March 1953
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2016-05-03
    OF - Director → CIF 0
  • 7
    Wilson, Mark Gerrard
    Director born in March 1974
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Letsinger, Katherine Lee
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2020-05-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 10
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (5 offsprings)
    Officer
    2013-03-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Secretary → CIF 0
  • 12
    JLT INSURANCE GROUP HOLDINGS LIMITED - now
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    The 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2017-12-19 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Director → CIF 0
  • 15
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, 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
  • 16
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 9 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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.