Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Globe Underwriting Limited
- Incorporated
- 28 May 2009 (17 years)
- Previously known as
- Oliva Underwriting Management Limited (until 20 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
Irish
Born July 1967 (59)
Director · Appointed 21 November 2022
British
Born March 1987 (39)
Corporate Secretary · Appointed 10 December 2021
Officer history (26 former)
10 October 2025
Resigned Huw, Marcus Meredith as Director
30 April 2025
30 April 2025
13 June 2024
22 November 2022
Appointed Huw, Marcus Meredith as Director
22 November 2022
22 November 2022
21 November 2022
17 May 2022
17 May 2022
17 May 2022
11 May 2022
11 May 2022
31 March 2022
10 December 2021
31 October 2021
12 February 2021
9 December 2019
26 November 2019
25 November 2019
22 November 2019
12 November 2019
17 May 2019
30 April 2019
Resigned Corke, Gary Steven as Director
25 February 2019
25 February 2019
25 February 2019
14 July 2017
3 May 2017
20 February 2017
Appointed Corke, Gary Steven as Director
15 December 2016
15 December 2016
13 August 2016
10 August 2016
Resigned Law, Anita Jane as Secretary
21 July 2016
21 July 2016
7 July 2016
30 March 2016
Resigned Hooper, Shaun Ian as Director
30 September 2015
Appointed Hooper, Shaun Ian as Director
11 December 2013
11 December 2013
Resigned Hamed, Fiona as Secretary
11 December 2013
Appointed Law, Anita Jane as Secretary
11 December 2013
28 January 2013
Resigned Mcconnell, Suzie as Secretary
28 January 2013
Appointed Hamed, Fiona as Secretary
28 January 2013
15 February 2012
15 February 2012
Resigned Browne, Cliff as Director
2 December 2010
Appointed Browne, Cliff as Director
2 December 2010
2 June 2010
10 December 2009
Appointed Mcconnell, Suzie as Secretary
28 May 2009
28 May 2009
28 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13512650
Former controllers (3)
1 January 2026
Ceased Ardonagh Specialty Mga Holdings Limited — Owns 75–100% of shares
2 September 2024
Ceased Geo Specialty Group Holdings Limited — Owns 75–100% of shares
20 September 2022
Ceased ED Broking Holdings LLP — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited This company Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 23 February 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Notification of a person with significant control | |||
| 31 October 2025 | Termination of appointment of a director | |||
| 8 October 2025 | Full accounts | 31 December 2024 |
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