Gcube Underwriting Limited
Company 06245947 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- O'Neill, Jean Margaret, Mrs. Director · appointed 2024
- Alan Rand Director · appointed 2016
- Thibaud Jacques Gerard Hervy Director · appointed 2025
- Simon Abbott Button Director · appointed 2020
- Fraser Graham Mclachlan Director · appointed 2007
7.7y median 6.1y
average tenure
19.1y
longest tenure
Directors past 6 years
- Alan Rand Director · appointed 2016
- Simon Abbott Button Director · appointed 2020
- Fraser Graham Mclachlan Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Alan Rand Director · appointed 2016
Portfolio (4)
- O'Neill, Jean Margaret, Mrs. Director · appointed 2024
- Thibaud Jacques Gerard Hervy Director · appointed 2025
- Simon Abbott Button Director · appointed 2020
- Fraser Graham Mclachlan Director · appointed 2007
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Renewable Energy Loss Adjusters Limited 4 shared directors
- HCC International Insurance Company PLC 2 shared directors
- Tokio Marine HCC Insurance Holdings (International) Limited 2 shared directors
- HCC Underwriting Agency LTD 2 shared directors
- Nameco (NO.808) Limited 2 shared directors
- Qdos Broker and Underwriting Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06245947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2007 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- HCC International Insurance Company PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - JLT Insurance Group Holdings Limited ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - MMC UK Group Limited ceased 2020-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02
Officers (18)
- Thibaud Jacques Gerard Hervy Director · appointed 2025
- O'Neill, Jean Margaret, Mrs. Director · appointed 2024
- Simon Abbott Button Director · appointed 2020
- Jenna Holliday Secretary · appointed 2020
- Alan Rand Director · appointed 2016
- Fraser Graham Mclachlan Director · appointed 2007
Show 12 former officers
- Barry John Cook Director · appointed 2020 · resigned 2025
- Katherine Lee Letsinger Director · appointed 2020 · resigned 2024
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2020 · resigned 2020
- JLT Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2020
- Andrew Seton Barnes Director · appointed 2015 · resigned 2020
- Mark Gerrard Wilson Director · appointed 2014 · resigned 2015
- Adrian Brian Girling Director · appointed 2013 · resigned 2015
- Kevin Patrick Collins Director · appointed 2008 · resigned 2013
- Siobhan Hornsey Secretary · appointed 2007 · resigned 2017
- Stephanie Johnson Secretary · appointed 2007 · resigned 2007
- Martin William Hiller Director · appointed 2007 · resigned 2016
- Andrew Colin Colderwood Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record