Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2026
- Last conf. stmt
- 4 October 2025
G L Underwriting Limited
- Incorporated
- 19 September 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Marguerete Jo HemphillMark James Osborne
- Owned by
- Mark James Osborne
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 160
- Outstanding
- 160
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2022
British
Born August 1968 (58)
Hemphill, Marguerete Jo
Director · Appointed 24 April 2015
New Zealander
Born August 1978 (48)
Osborne, Mark James
Director · Appointed 24 April 2015
New Zealander
Born January 1976 (50)
Corporate Director · Appointed 24 April 2015
Corporate Director · Appointed 24 April 2015
Corporate Secretary · Appointed 2 October 2001
Officer history (10 former)
15 August 2022
15 August 2022
29 March 2019
29 March 2019
7 April 2016
24 February 2016
24 April 2015
24 April 2015
24 April 2015
24 April 2015
Appointed Osborne, Mark James as Director
24 April 2015
24 April 2015
Appointed Hemphill, Marguerete Jo as Director
24 April 2015
24 April 2015
24 April 2015
25 March 2010
19 December 2007
2 January 2007
2 October 2001
2 October 2001
19 September 2000
19 September 2000
19 September 2000
19 September 2000
19 September 2000
19 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark James Osborne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born January 1976 (50)
Filings 256
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 24 November 2025 | Full accounts | 31 December 2024 | ||
| 9 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 18 October 2024 | Change of details for a person with significant control | |||
| 18 October 2024 | Director's details changed |
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