GU

GB UNDERWRITING LTD

Active

Company number 04692971

London, England · Incorporated 11 March 2003

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

Last updated on 30 August 2026

Activities of insurance agents and brokers · SIC 66220


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specialist Risk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2021

Funding

4 funding rounds
1 April 2015
Shares allotted · 0 shares allotted
1 April 2015
Shares allotted · 0 shares allotted
1 April 2015
Shares allotted · 0 shares allotted
1 April 2015
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Change Person Secretary Company With Change Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Statement Of Companys Objects
Change Of Constitution
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Resolution
Resolution
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Termination Secretary Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Capital
2 July 2003 View
Legacy
Address
25 June 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Incorporation Company
Incorporation
11 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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