Gai Indemnity, Ltd.

Active06384071 Private limited company
Incorporated
27 September 2007 (19 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
South East
Address
Park Gate
161-163 Preston Road
Brighton
BN1 6AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
23
Outstanding
23
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
British
Born March 1972 (54)
Henry, Fraser
Secretary · Appointed 1 October 2021
Director · Appointed 31 December 2020
British
Born June 1983 (43)
Officer history (16 former)
5 January 2026
Resigned Tanzer, Luke Robert as Director
30 October 2023
Appointed Cain, Michael Roger as Director
1 October 2021
Appointed Henry, Fraser as Secretary
30 September 2021
Resigned Callidus Secretaries Limited as Corporate Secretary
30 June 2021
30 June 2021
Resigned Heppell, Richard Emlyn as Director
31 December 2020
Appointed Tanzer, Luke Robert as Director
31 December 2020
Appointed Washington, Matthew Steven David as Director
31 December 2020
Resigned Witzgall, David John as Director
31 December 2020
Appointed Creed, Andrew Robert as Director
1 October 2020
Appointed Callidus Secretaries Limited as Corporate Secretary
30 September 2020
Resigned Clark Mckay, Alastair George as Secretary
30 June 2020
Resigned Harman, Ian James as Director
19 June 2020
Appointed Clark Mckay, Alastair George as Secretary
29 May 2020
Resigned Dlaboha, Larysa Alla as Secretary
6 June 2019
Appointed Heppell, Richard Emlyn as Director
1 January 2019
Appointed Dlaboha, Larysa Alla as Secretary
31 December 2018
Resigned Callidus Secretaries Limited as Corporate Secretary
1 September 2017
Appointed Callidus Secretaries Limited as Corporate Secretary
25 August 2017
Resigned Leadenhall Insurance Consultants Ltd as Corporate Secretary
19 May 2017
Appointed Harman, Ian James as Director
2 May 2017
Resigned Rosen, Eve Cutler as Director
14 December 2012
Resigned Horrell, Karen Holley as Director
29 September 2011
Appointed Rosen, Eve Cutler as Director
29 July 2011
Appointed Leadenhall Insurance Consultants Ltd as Corporate Secretary
29 July 2011
Resigned Durkin, Anne Carol as Secretary
29 January 2008
Resigned Bromley, Kim as Secretary
29 January 2008
Appointed Durkin, Anne Carol as Secretary
27 September 2007
Appointed Luciene James Limited as Corporate Nominee Director
27 September 2007
Resigned Luciene James Limited as Corporate Nominee Director
27 September 2007
Appointed Bromley, Kim as Secretary
27 September 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
27 September 2007
Appointed Horrell, Karen Holley as Director
27 September 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
27 September 2007
Appointed Witzgall, David John as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02709527

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Gai Indemnity, Ltd. This company Owns 75–100% of shares
Lavenham Underwriting Limited Owns 75–100% of shares
Riverstone Corporate Capital Limited Owns 75–100% of shares
Riverstone Insurance (UK) Limited Owns 75–100% of shares
Riverstone Management Limited Owns 75–100% of shares
Riverstone Managing Agency Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates1 April 2026
14 January 2026Termination of appointment of a director
4 September 2025Director's details changed
7 August 2025Full accounts31 December 2024
1 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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