Globe Underwriting Limited
Company 06917482 Active
Connected board network
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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.
- Ardonagh Specialty MGA Holdings Limited 2 shared directors
- Equitable Life Assurance Society,(the) 1 shared director
- Atlanta Insurance Intermediaries Limited 1 shared director
- Carole Nash Insurance Consultants Limited 1 shared director
- Bfsl Limited 1 shared director
- Paymentshield Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06917482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2009 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ardonagh Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ed Broking Holdings Llp ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Geo Specialty Group Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ardonagh Specialty Mga Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Feilim Mackle Director · appointed 2025
- Salim Bhaiji Director · appointed 2022
Show 25 former officers
- Nicholas George Kirk Director · appointed 2024 · resigned 2025
- Marcus Meredith Huw Director · appointed 2022 · resigned 2025
- Derek John Coles Director · appointed 2022 · resigned 2022
- Sutton, Jonathan Guy, Mr Director · appointed 2022 · resigned 2022
- Joanne Merrick Director · appointed 2019 · resigned 2021
- Andrew George Stout Director · appointed 2019 · resigned 2022
- Stephen John Richards Director · appointed 2019 · resigned 2022
- Barbara Jane Merry Director · appointed 2019 · resigned 2022
- Andrew Thomas Draycott Director · appointed 2019 · resigned 2019
- Neil Phillip Perry Director · appointed 2019 · resigned 2021
- Gary Steven Corke Director · appointed 2017 · resigned 2019
- Andrew David Wallin Director · appointed 2016 · resigned 2022
- Stephen Patrick Hearn Director · appointed 2016 · resigned 2019
- Russell James Benzies Director · appointed 2016 · resigned 2017
- Shaun Ian Hooper Director · appointed 2015 · resigned 2016
- Gordon Frederick Newman Director · appointed 2013 · resigned 2016
- Anita Jane Law Secretary · appointed 2013 · resigned 2016
- Fiona Hamed Secretary · appointed 2013 · resigned 2013
- Daniel Edward Barton Director · appointed 2013 · resigned 2016
- Paul Raymond Bennett Director · appointed 2010 · resigned 2012
- Cliff Browne Director · appointed 2010 · resigned 2012
- Suzie Mcconnell Secretary · appointed 2009 · resigned 2013
- Christopher Stewart Butcher Director · appointed 2009 · resigned 2013
- Timothy George Cramphorn Director · appointed 2009 · resigned 2010
- Kevin Charles Joyner Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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