Great American International Insurance (UK) Limited

Active02714031 Private limited company
Incorporated
13 May 1992 (34 years)
Previously known as
Insurance (GB) Limited (until 19 July 2019)
Handychain Limited (until 17 February 1993)
Industry
Non-life insurance (65120)
Directors
Daniel Grases Arnoldi
David Lewis Gamble
Accounts type
Full
Region
South West
Address
One Temple Quay
Temple Back East
Bristol
BS1 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born June 1966 (60)
Arnoldi, Daniel Grases
Director · Appointed 6 May 2025
Spanish
Born February 1970 (56)
Gamble, David Lewis
Director · Appointed 6 February 2025
British
Born November 1969
Director · Appointed 20 September 2019
British
Born February 1967 (59)
Director · Appointed 16 July 2019
British
Born August 1956 (70)
Corporate Secretary · Appointed 28 February 2014
Officer history (23 former)
20 August 2026
Appointed Oldridge, Christine Paula as Director
19 May 2026
Resigned Fullerton-Rome, Elizabeth Roman as Director
6 May 2025
Appointed Arnoldi, Daniel Grases as Director
6 May 2025
Resigned Heaney, John as Director
6 February 2025
Appointed Gamble, David Lewis as Director
31 January 2025
Resigned Muething, James Louis as Director
25 August 2021
Appointed Muething, James Louis as Director
31 December 2020
Resigned Mclenaghan, Vincent as Director
20 May 2020
Appointed Fullerton-Rome, Elizabeth Roman as Director
19 February 2020
Resigned Witzgall, David John as Director
15 January 2020
Resigned Gardner, Annette as Director
15 January 2020
Appointed Heaney, John as Director
20 September 2019
Appointed Bartlett, Julian Stewart as Director
16 July 2019
Appointed Portsmouth, Charles Sinclair as Director
15 July 2019
Appointed Mclenaghan, Vincent as Director
5 October 2018
Resigned Rosen, Eve Cutler as Director
22 December 2017
Appointed Gardner, Annette as Director
28 February 2014
Resigned Morgan, Richard Trevor Antony as Secretary
28 February 2014
Appointed Polo Commercial Insurance Services Limited as Corporate Secretary
18 December 2012
Resigned Horrell, Karen Holley as Director
10 June 2011
Appointed Rosen, Eve Cutler as Director
9 February 2009
Appointed Witzgall, David John as Director
29 September 2008
Resigned Griffiths, David William Haydn as Director
29 September 2008
Resigned Turner, Peter James as Director
21 November 2002
Resigned Krause, Michael David as Director
28 October 1998
Appointed Morgan, Richard Trevor Antony as Secretary
28 October 1998
Resigned Holmes, David Richard as Secretary
22 May 1998
Resigned Gordon, Bruce Wallace as Director
11 November 1996
Appointed Holmes, David Richard as Secretary
8 November 1996
Resigned Stephens, Robert Henry as Secretary
25 July 1995
Appointed Stephens, Robert Henry as Secretary
25 July 1995
Appointed Turner, Peter James as Director
24 July 1995
Resigned Pinkett, Anthony Christopher as Director
24 July 1995
Resigned Pinkett, Anthony Christopher as Secretary
12 June 1995
Appointed Horrell, Karen Holley as Director
25 May 1995
Resigned Olson, Robert Wyrick as Director
10 April 1995
Resigned Clegg, Royston William as Director
10 April 1995
Resigned Platt, Keith Morgan as Director
1 November 1994
Appointed Krause, Michael David as Director
13 October 1994
Resigned Haverland, Richard M, Mister as Director
12 October 1994
Appointed Olson, Robert Wyrick as Director
15 December 1992
Appointed Griffiths, David William Haydn as Director
15 December 1992
Appointed Haverland, Richard M, Mister as Director
3 June 1992
Appointed Platt, Keith Morgan as Director
3 June 1992
Appointed Clegg, Royston William as Director
3 June 1992
Appointed Pinkett, Anthony Christopher as Secretary
3 June 1992
Appointed Pinkett, Anthony Christopher as Director
3 June 1992
Appointed Gordon, Bruce Wallace as Director
3 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11231739

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Great American Europe Limited Owns 75–100% of shares
Great American International Insurance (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
15 May 2025Appointment of a director
15 May 2025Termination of appointment of a director
23 April 2025Full accounts31 December 2024
12 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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