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Gcube Underwriting Limited
- Incorporated
- 14 May 2007 (19 years)
- Previously known as
- Gcube Underwritings Limited (until 23 May 2007)
- Industry
- Non-life insurance (65120)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
French
Born January 1974 (52)
Director · Appointed 1 December 2024
Irish
Born August 1977 (49)
Holliday, Jenna
Secretary · Appointed 29 May 2020
Director · Appointed 29 May 2020
British
Born March 1965 (61)
Rand, Alan
Director · Appointed 8 February 2016
British
Born September 1978 (48)
Director · Appointed 14 June 2007
British
Born December 1966 (59)
Officer history (14 former)
30 June 2025
30 June 2025
31 December 2024
1 December 2024
29 May 2020
29 May 2020
Appointed Holliday, Jenna as Secretary
29 May 2020
29 May 2020
29 May 2020
29 May 2020
1 April 2020
1 April 2020
19 December 2017
Resigned Hornsey, Siobhan as Secretary
19 December 2017
3 May 2016
8 February 2016
Appointed Rand, Alan as Director
31 December 2015
31 December 2015
14 May 2015
25 June 2014
31 January 2014
26 July 2013
27 March 2013
4 February 2008
21 November 2007
Appointed Hornsey, Siobhan as Secretary
21 November 2007
14 June 2007
14 May 2007
14 May 2007
14 May 2007
14 May 2007
14 May 2007
14 May 2007
14 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01575839
Former controllers (2)
29 May 2020
Ceased MMC UK Group Limited — Owns 75–100% of shares
2 December 2019
Ceased JLT Insurance Group Holdings Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
HCC International Insurance Company PLC Owns 75–100% of shares
Direct Commercial Limited Owns 75–100% of shares
Direct Commercial Premium Finance Limited Owns 75–100% of shares
Gcube Underwriting Limited This company Owns 75–100% of shares
Hcci Credit Services Limited Owns 75–100% of shares
Qdos Broker and Underwriting Services Limited Owns 75–100% of shares
Renewable Energy Loss Adjusters Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts filing | |||
| 23 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 May 2026 | Secretary's details changed | |||
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Other filing |
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