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Company · London

Gcube Underwriting Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gcube Underwriting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Barry John Cook 2020-2025 Director View profile
  2. Katherine Lee Letsinger 2020-2024 Director View profile
  3. Andrew Seton Barnes 2015-2020 Director View profile
  4. Mark Gerrard Wilson 2014-2015 Director View profile
  5. Adrian Brian Girling 2013-2015 Director View profile
  6. Kevin Patrick Collins 2008-2013 Director View profile
  7. Martin William Hiller 2007-2016 Director View profile
  8. Andrew Colin Colderwood 2007-2014 Director View profile
  9. Marsh Secretarial Services Limited 2020-2020 Corporate-secretary View profile
  10. JLT Secretaries Limited 2017-2020 Corporate-secretary View profile
  11. Siobhan Hornsey 2007-2017 Secretary View profile
  12. Stephanie Johnson 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance
Incorporated
14/05/2007
Registered office
London
Previous names
Gcube Underwritings Limited (until 23/05/2007)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Gcube Underwriting Limited is controlled by HCC International Insurance Company PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 · source: Companies House PSC register
  2. HCC International Insurance Company PLC is controlled by Tokio Marine HCC Insurance Holdings (International) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tokio Marine HCC Insurance Holdings (International) Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

7.7y median 6.1y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 14Tech and media 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06245947
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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