Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Gem Underwriting Agency Limited
- Incorporated
- 29 June 2011 (15 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Paul Bertram Chainey
- Owned by
- Glenn Marshall
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Plaza 668 Hitchin RoadLutonLU2 7XH
Officers 2 active
Officer details are public data from the Companies House register.
Chainey, Paul Bertram
Director · Appointed 7 December 2023
British
Born September 1961 (65)
Director · Appointed 29 June 2011
British
Born September 1969 (57)
Officer history (1 former)
7 December 2023
Appointed Chainey, Paul Bertram as Director
23 August 2021
Resigned Condon, Gregory Joseph as Director
29 June 2011
29 June 2011
Appointed Condon, Gregory Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (2)
31 December 2022
Ceased Gregory Joseph Condon — Owns 75–100% of shares
31 December 2022
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £24,103
- Employees
- 3
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,132 | £3,104 | ||||
| Current Assets | £74,867 | £48,229 | ||||
| Debtors | £50,764 | £40,882 | £100 | £100 | £100 | |
| Cash | £24,103 | £7,347 | ||||
| Creditors (< 1 year) | £174,441 | £92,033 | ||||
| Net Current Assets | (£99,574) | (£43,804) | ||||
| Shareholder Funds | (£97,442) | (£40,700) | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Director's details changed | |||
| 15 April 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
Huntingdon
Windsor
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →