GB Underwriting LTD
Company 04692971 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Emrose (Insurance Brokers) Limited 3 shared directors
- Miles Smith Limited 3 shared directors
- Miles Smith Broking Limited 3 shared directors
- Kbis Limited 3 shared directors
- Hamilton Leigh Limited 3 shared directors
- MX Underwriting Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04692971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2003 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Specialist Risk Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Thomas Gerry ceased 2021 British
ownership of shares 50-75% voting rights 50-75% - Mr Russell Brown ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Neil Keith Nimmo Director · appointed 2026
- Eleanor Rachel Borkhataria Secretary · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Lee David Anderson Director · appointed 2021
Show 7 former officers
- Clare Louise Lebecq Director · appointed 2022 · resigned 2024
- Warren Downey Director · appointed 2021 · resigned 2026
- Charles Love Director · appointed 2021 · resigned 2022
- Stephen Peter Howard Director · appointed 2016 · resigned 2021
- James Thomas Gerry Director · appointed 2011 · resigned 2023
- Russell James Brown Director · appointed 2003 · resigned 2022
- Paul David Griffith Secretary · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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