Glemham Underwriting Limited

Active05509907 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Small
Region
East of England
Address
Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
25 November 2024
Resigned Lockwood, Timothy Roy as Director
25 November 2024
Resigned Cross, John Gordon as Director
5 July 2022
Resigned Cross, Emma as Director
5 July 2022
Resigned Cross, Emma as Secretary
5 July 2022
Resigned Crickmore, James Denny as Director
5 July 2022
Appointed Drew, Alastair Fitzroy as Director
5 July 2022
Appointed Gibbs, Christopher John as Director
5 July 2022
Appointed Boswell, Alan Charles as Director
5 July 2022
Resigned Browne, Richard William as Director
27 November 2009
Resigned Warnes, Gordon William Mckay as Director
27 November 2009
Resigned Wright, Simon John as Director
1 July 2008
Appointed Crickmore, James Denny as Director
21 June 2007
Appointed Lockwood, Timothy Roy as Director
17 November 2006
Resigned Sowerby, Christopher John as Director
17 November 2006
Appointed Wright, Simon John as Director
17 November 2006
Appointed Warnes, Gordon William Mckay as Director
16 September 2005
Appointed Sowerby, Christopher John as Director
5 August 2005
Appointed Browne, Richard William as Director
5 August 2005
Appointed Cross, Emma as Secretary
5 August 2005
Appointed Cross, Emma as Director
5 August 2005
Appointed Cross, John Gordon as Director
5 August 2005
Resigned Birketts Secretaries Limited as Corporate Secretary
5 August 2005
Resigned Birketts Directors Limited as Corporate Director
15 July 2005
Appointed Birketts Secretaries Limited as Corporate Secretary
15 July 2005
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02332930
Former controllers (1)
5 July 2022
Ceased John Gordon Cross — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Alan Boswell Holdings Limited Owns 75–100% of shares
Alan Boswell Group Limited Owns 75–100% of shares
Andrew Thompson 1967 Ltd Owns 75–100% of shares
Glemham Underwriting Limited This company Owns 75–100% of shares
Insurance Service Centre Limited(the) Owns 75–100% of shares
S-Tech Insurance Services Limited Owns 75–100% of shares

Filings

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