GB Underwriting Ltd

Active04692971 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born January 1961 (65)
Borkhataria, Eleanor Rachel
Secretary · Appointed 29 September 2022
Director · Appointed 10 May 2022
Irish
Born July 1971 (55)
Director · Appointed 12 January 2021
British
Born January 1972 (54)
Officer history (10 former)
18 February 2026
Appointed Nimmo, Neil Keith as Director
18 February 2026
Resigned Downey, Warren as Director
2 September 2024
Resigned Lebecq, Clare Louise as Director
7 March 2023
Resigned Gerry, James Thomas as Director
29 September 2022
Appointed Borkhataria, Eleanor Rachel as Secretary
26 July 2022
Appointed Lebecq, Clare Louise as Director
10 May 2022
Appointed Hanly, Joseph James as Director
4 March 2022
Resigned Love, Charles as Director
10 February 2022
Resigned Brown, Russell James as Director
31 March 2021
Resigned Howard, Stephen Peter as Director
12 January 2021
Appointed Love, Charles as Director
12 January 2021
Appointed Downey, Warren as Director
12 January 2021
Appointed Anderson, Lee David as Director
4 August 2016
Appointed Howard, Stephen Peter as Director
16 January 2013
Resigned Griffith, Paul David as Director
16 January 2013
Resigned Griffith, Paul David as Secretary
3 October 2011
Appointed Gerry, James Thomas as Director
18 March 2003
Appointed Griffith, Paul David as Director
18 March 2003
Appointed Brown, Russell James as Director
18 March 2003
Appointed Griffith, Paul David as Secretary
18 March 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 March 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
11 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12083334

Holdings 1

Companies where GB Underwriting Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 January 2021
Ceased Russell Brown — Owns 25–50% of shares
12 January 2021
Ceased James Thomas Gerry — Owns 50–75% of shares

Financials

Net Assets
£1,854,306
Cash
£1,636,718
Turnover
£2,137,571
Profit Before Tax
£663,901
Debt Ratio
67%
Current Ratio
1.5x
Profit Margin
31%
Return on Equity
36%

Trend

Turnover
£0 £2.0M £4.0M 2022 2023 £1,368,288 £2,137,571
Balance sheet detail
20232022202120212020
Fixed Assets£41,810£92,490£145,075£140,966£106,061
Current Assets£5,557,423£2,605,295£2,243,553£1,921,596£2,091,977
Debtors£3,920,705£1,698,403£1,300,456£864,431£532,522
Cash£1,636,718£906,892£943,097£1,057,165£1,559,455
Creditors (< 1 year)£3,739,821£1,502,274£1,349,595£595,028£971,402
Creditors (> 1 year)£0
Net Current Assets£1,817,602£1,103,021£893,958£1,326,568£1,120,575
Net Assets£1,854,306£1,190,405£1,033,927£1,458,557£1,215,610
Shareholder Funds£1,854,306£1,190,405£1,033,927£1,458,557£1,215,610

Turnover£2,137,571£1,368,288
Admin Expenses£1,473,670£1,213,720
Operating Profit£663,901£154,568
Profit Before Tax£663,901£156,478
Tax£0£0
Profit for Period£663,901£156,478

Filings 98

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
13 March 2026Director's details changed
13 March 2026Change of details for a person with significant control
13 March 2026Confirmation statement with no updates11 March 2026
11 March 2026Appointment of a director
Show all 98 filings

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