Gb Underwriting Ltd in London, EC3N 2LB

Description

Data updated on: 01-11-2023

Registered with number 04692971 twenty one years ago, Gb Underwriting Ltd is categorised as a Private Limited Company. The company's actual mailing address is 6th Floor One America Square, 17 Crosswall London. The enterprise's classified under the NACE and SIC code 66220 which means Activities of insurance agents and brokers. Saturday 31st December 2022 is the last time when company accounts were reported.

The directors currently registered by this specific business are: Clare L. chosen to lead the company in 2022, Joseph H. chosen to lead the company on 2022-05-10, Lee A. chosen to lead the company in 2021 in January and Warren D.. To provide support to the directors, the abovementioned business has been utilizing the skills of Eleanor B. as a secretary since the appointment on 2022-09-29.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Currency
Net Worth	162 355	106 075	186 182	265 207	361 310

Balance Sheet
Cash Bank In Hand	238 382	477 508	652 058	554 193	921 634
Cash Bank On Hand					921 634	1 148 535	1 222 221	1 893 503	1 559 455	1 057 165	943 097	906 892
Current Assets	348 542	549 559	744 440	632 246	1 135 174	1 417 888	1 615 934	2 168 930	2 091 977	1 921 596	2 243 553	2 605 295
Debtors	110 160	72 051	92 382	78 053	213 540	269 353	393 713	275 427	532 522	864 431	1 300 456	1 698 403
Intangible Fixed Assets					81 017
Net Assets Liabilities					361 310	485 434	762 767	1 193 322	1 215 610	1 458 557	1 033 927	1 190 405
Net Assets Liabilities Including Pension Asset Liability	162 355	106 075	186 182	265 207	361 310
Other Debtors					14 230	2 097	22 725	12 698	9 600	9 600	35 751	27 724
Property Plant Equipment					9 629	17 192	140 100	115 123	95 749	80 027	55 003	45 836
Tangible Fixed Assets	21 452	23 200	15 406	10 301	9 629

Capital & Reserves
Called Up Share Capital	100	100	100	100	600
Profit Loss Account Reserve	162 255	105 975	186 082	265 107	360 710
Shareholder Funds	162 355	106 075	186 182	265 207	361 310

Other Financial Data
Audit Fees Expenses											16 160	18 500
Accumulated Amortisation Impairment Intangible Assets					7 365	25 041	42 718	60 394	78 070	95 998	128 561	171 979
Accumulated Depreciation Impairment Property Plant Equipment					83 720	88 302	103 640	130 142	149 516	165 478	190 502	199 669
Amounts Owed By Group Undertakings					3 573					400 000	400 000	733 945
Amounts Owed To Group Undertakings					16 012	15 339	14 979	14 619	14 246	13 873	242 869	76 604
Average Number Employees During Period						17	20	20	18	15	16
Bank Borrowings Overdrafts							48 028	18 460	18 359
Creditors					863 197	1 010 310	48 028	18 460	971 402	595 028	1 349 595	1 502 274
Creditors Due Within One Year	204 706	463 531	571 495	376 028	863 197
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 879	6 020
Disposals Property Plant Equipment						3 879	6 020
Fixed Assets				10 301	90 646	80 533	185 764	143 111	106 061	140 966	145 075	92 490
Future Minimum Lease Payments Under Non-cancellable Operating Leases							57 600	57 600	57 600	57 600	57 600	57 600
Increase From Amortisation Charge For Year Intangible Assets						17 676	17 677	17 676	17 676	17 928	32 563	43 418
Increase From Depreciation Charge For Year Property Plant Equipment						8 461	21 358	26 502	19 374	15 962	25 024	9 167
Intangible Assets					81 017	63 341	45 664	27 988	10 312	60 939	90 072	46 654
Intangible Assets Gross Cost					88 382	88 382	88 382	88 382	88 382	156 937	218 633
Intangible Fixed Assets Additions					88 382
Intangible Fixed Assets Aggregate Amortisation Impairment					7 365
Intangible Fixed Assets Amortisation Charged In Period					7 365
Intangible Fixed Assets Cost Or Valuation					88 382
Net Current Assets Liabilities	143 836	86 028	172 945	256 218	271 977	407 578	642 574	1 082 429	1 120 575	1 326 568	893 958	1 103 021
Number Shares Allotted		100	100	100	72
Number Shares Issued Fully Paid								72	72	72	72	72
Other Creditors					764 381	838 525	793 205	891 888	788 129	22 054	57 044	78 250
Other Taxation Social Security Payable					80 908	130 156	120 962	143 558	142 543	120 048
Par Value Share		1	1	1	1			1	1	1	1	1
Property Plant Equipment Gross Cost					93 349	105 494	243 740	245 265	245 265	245 505	245 505
Provisions For Liabilities Balance Sheet Subtotal					1 313	2 677	17 543	13 758	11 026	8 977	5 106	5 106
Provisions For Liabilities Charges	2 933	3 153	2 169	1 312	1 313
Share Capital Allotted Called Up Paid	100	100	100	100	72
Tangible Fixed Assets Additions		6 888	444	702	3 031
Tangible Fixed Assets Cost Or Valuation	88 270	95 158	90 203	90 905	93 349
Tangible Fixed Assets Depreciation	66 818	71 958	74 797	80 604	83 720
Tangible Fixed Assets Depreciation Charged In Period		5 140	8 180	5 807	3 703
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 341		587
Tangible Fixed Assets Disposals			5 399		587
Total Additions Including From Business Combinations Property Plant Equipment						16 024	144 266	1 525		240
Total Assets Less Current Liabilities	165 288	109 228	188 351	266 519	362 623	488 111	828 338	1 225 540	1 226 636	1 467 534	1 039 033	1 195 511
Trade Creditors Trade Payables					1 896	26 290	13 881	5 824	8 125	1 156 420	1 049 682	1 347 420
Trade Debtors Trade Receivables					195 737	267 256	370 988	262 729	522 922	1 172 198	864 705	936 734
Value Shares Allotted					72
Administrative Expenses											1 458 275	1 213 720
Amortisation Expense Intangible Assets											32 563	1
Applicable Tax Rate											19	19
Comprehensive Income Expense											-424 630	156 478
Current Tax For Period											16
Deferred Tax Liabilities											5 106	5 106
Depreciation Expense Property Plant Equipment											25 024	9 167
Further Operating Expense Item Component Total Operating Expenses											43 200	57 600
Operating Profit Loss											-429 270	154 568
Other Deferred Tax Expense Credit											-3 871
Other Interest Receivable Similar Income Finance Income											785	1 910
Other Operating Income Format1											56
Profit Loss											-424 630	156 478
Profit Loss On Ordinary Activities Before Tax											-428 485	156 478
Provisions											5 106	5 106
Tax Expense Credit Applicable Tax Rate											-81 412	29 731
Tax Increase Decrease From Effect Capital Allowances Depreciation											-29	-186
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss											4 736	2 049
Tax Tax Credit On Profit Or Loss On Ordinary Activities											-3 855
Total Additions Including From Business Combinations Intangible Assets										68 555	61 696
Turnover Revenue											1 028 949	1 368 288
Wages Salaries											536 521	862 821

Company staff

Eleanor B.

Role: Secretary

Appointed: 29 September 2022

Latest update: 28 March 2024

Clare L.

Role: Director

Appointed: 26 July 2022

Latest update: 28 March 2024

Joseph H.

Role: Director

Appointed: 10 May 2022

Latest update: 28 March 2024

Lee A.

Role: Director

Appointed: 12 January 2021

Latest update: 28 March 2024

Warren D.

Role: Director

Appointed: 12 January 2021

Latest update: 28 March 2024

Charles L.

Role: Director

Appointed: 12 January 2021

Resigned: 04 March 2022

Latest update: 28 March 2024

Stephen H.

Role: Director

Appointed: 04 August 2016

Resigned: 31 March 2021

Latest update: 28 March 2024

James G.

Role: Director

Appointed: 03 October 2011

Resigned: 07 March 2023

Latest update: 28 March 2024

Paul G.

Role: Director

Appointed: 18 March 2003

Resigned: 16 January 2013

Latest update: 28 March 2024

Paul G.

Role: Secretary

Appointed: 18 March 2003

Resigned: 16 January 2013

Latest update: 28 March 2024

Russell B.

Role: Director

Appointed: 18 March 2003

Resigned: 10 February 2022

Latest update: 28 March 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 18 March 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 28 March 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 11 March 2003

Resigned: 18 March 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Specialist Risk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at America Square, 17 Crosswall, EC3 2LB and was registered as a PSC under the registration number 12083334.

Specialist Risk Group Limited

Address: 1 America Square, 17 Crosswall, London, EC3 2LB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 12083334

Notified on 12 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Russell B.

Notified on 30 September 2017

Ceased on 12 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James G.

Notified on 6 April 2016

Ceased on 12 January 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts 19 June 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 June 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 July 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report	01 April 2015
Date Approval Accounts	2 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 30 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 July 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Gb Underwriting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eleanor B.

Clare L.

Joseph H.

Lee A.

Warren D.

Charles L.

Stephen H.

James G.

Paul G.

Paul G.

Russell B.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Specialist Risk Group Limited

Russell B.

James G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2016

Name:

Address:

Post code:

City / Town:

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