The Globe Insurance Company Limited

Active02805658 Private limited company
Incorporated
26 March 1993 (33 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Also at Sun Alliance Insurance Overseas Limited, Sun Alliance and London Insurance Limited, Alliance Assurance Company Limited · more companies
British
Born January 1980 (46)
Director · Appointed 23 June 2026
Also at Royal Insurance Holdings Limited, Roysun Limited, UK Investment Management Limited · more companies
British
Born May 1985 (41)
Director · Appointed 17 November 2017
Also at Royal Insurance Holdings Limited, Sun Alliance Insurance Overseas Limited, Sun Alliance and London Insurance Limited · more companies
British
Born March 1980 (46)
Corporate Secretary · Appointed 9 June 2010
Also at The Marine Insurance Company Limited, Royal & Sun Alliance Reinsurance Limited, Intact Insurance UK Limited · more companies
Officer history (35 former)
23 June 2026
Appointed Youssouf, Lorna as Director
23 June 2026
Appointed Robinson, Graeme Michael as Director
22 June 2026
Resigned Cope, Jonathan, Mr. as Director
10 April 2026
Resigned Sweeney, Elaine as Director
1 June 2021
Appointed Sweeney, Elaine as Director
1 June 2021
Appointed Cope, Jonathan, Mr. as Director
1 June 2021
Resigned Craston, Ian Adam as Director
27 September 2019
Resigned Postles, Martin David as Director
17 November 2017
Appointed De Baat, Simon as Director
2 November 2017
Resigned Wilkinson, Gavin Leslie as Director
25 August 2016
Resigned Bergin, Blathnaid as Director
28 July 2015
Resigned Hinton, Martin as Director
11 December 2014
Appointed Wilkinson, Gavin Leslie as Director
14 November 2014
Resigned Mills, John Michael as Director
11 August 2014
Appointed Bergin, Blathnaid as Director
23 April 2014
Resigned Rash, Christopher John Roland as Director
27 January 2014
Appointed Hinton, Martin as Director
25 October 2013
Resigned Clayton, Robert John as Director
3 September 2013
Appointed Mills, John Michael as Director
3 September 2013
3 September 2013
Appointed Rash, Christopher John Roland as Director
3 September 2013
Appointed Postles, Martin David as Director
31 May 2013
Resigned Harris, Michael as Director
10 October 2012
Resigned Cockrem, Denise Patricia as Director
9 March 2012
Resigned Culmer, Mark George as Director
16 June 2011
Appointed Mcdonnell, William Rufus Benjamin as Director
30 June 2010
Resigned Miles, Paul Lewis as Director
9 June 2010
Resigned Possener, Julia Caroline as Secretary
9 June 2010
Appointed Roysun Limited as Corporate Secretary
22 May 2008
Appointed Miles, Paul Lewis as Director
31 March 2008
Resigned Thomas, Luke as Secretary
31 March 2008
Appointed Possener, Julia Caroline as Secretary
8 January 2007
Appointed Clayton, Robert John as Director
8 January 2007
Resigned Maxwell, Helen Mary as Director
18 May 2006
Resigned Chambers, Mark Richard as Secretary
18 May 2006
Appointed Thomas, Luke as Secretary
31 December 2005
Resigned Regan, Patrick Charles as Director
22 December 2005
Appointed Harris, Michael as Director
22 December 2005
Appointed Cockrem, Denise Patricia as Director
22 December 2005
Appointed Maxwell, Helen Mary as Director
9 December 2005
Appointed Chambers, Mark Richard as Secretary
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
14 December 2004
Appointed Regan, Patrick Charles as Director
28 September 2004
Appointed Craston, Ian Adam as Director
28 September 2004
Resigned Hutchinson, Ian David as Director
28 September 2004
Resigned Miller, Jan Victor as Director
19 May 2004
Appointed Culmer, Mark George as Director
2 April 2004
Resigned Hance, Julian Christopher as Director
11 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
14 November 2001
Resigned Golden, Nicholas John as Director
20 October 2000
Resigned Wright, Jason Leslie as Secretary
20 October 2000
Appointed Jones, Vanessa as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
15 September 2000
Appointed Wright, Jason Leslie as Secretary
21 December 1998
Appointed Miller, Jan Victor as Director
21 December 1998
Appointed Hutchinson, Ian David as Director
21 December 1998
Resigned Spencer, Paul as Director
1 July 1998
Appointed Golden, Nicholas John as Director
1 July 1998
Appointed Hance, Julian Christopher as Director
1 July 1998
Resigned Hutchinson, Ian David as Director
24 June 1998
Resigned Rowland, William Robin as Director
31 December 1997
Resigned Gamble, Richard Arthur as Director
12 June 1997
Appointed Hutchinson, Ian David as Director
5 March 1997
Resigned Morgan, David John as Secretary
5 March 1997
Appointed Berg, John Hilton as Secretary
31 December 1996
Resigned Elms, Roy Alfred as Director
22 February 1996
Appointed Spencer, Paul as Director
31 May 1995
Resigned Dowdy, Michael John as Director
26 March 1993
Appointed Elms, Roy Alfred as Director
26 March 1993
Appointed Morgan, David John as Secretary
26 March 1993
Appointed Dowdy, Michael John as Director
26 March 1993
Appointed Gamble, Richard Arthur as Director
26 March 1993
Appointed Rowland, William Robin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00111478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Audit exemption subsidiary accounts31 December 2025
21 July 2026Accounts filing
7 July 2026Director's details changed
26 June 2026Termination of appointment of a director
26 June 2026Termination of appointment of a director
Show all recent filings

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