Gem Underwriting Agency Limited in Luton, LU2 7XH

Description

Data updated on: 01-11-2023

Gem Underwriting Agency is a company located at LU2 7XH Luton at Plaza 668. The enterprise was established in 2011 and is registered as reg. no. 07687960. The enterprise has existed on the UK market for thirteen years now and its last known state is active. The firm's SIC code is 66220 which means Activities of insurance agents and brokers. 2023-06-30 is the last time when account status updates were filed.

From the data we have gathered, the following limited company was formed in 2011-06-29 and has so far been supervised by three directors, and out of them two (Paul C. and Glenn M.) are still listed as current directors.

Glenn M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100	100	100
Other Debtors					100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Paul C.

Role: Director

Appointed: 07 December 2023

Latest update: 20 January 2024

Glenn M.

Role: Director

Appointed: 29 June 2011

Latest update: 20 January 2024

People with significant control

Glenn M.

Notified on 1 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gregory C.

Notified on 6 April 2017

Ceased on 31 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Glenn M.

Notified on 6 April 2017

Ceased on 31 December 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 27 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	27 March 2015
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	2 September 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	24 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 15 November 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	15 November 2012
Annual Accounts 20 September 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	20 September 2013

Gem Underwriting Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul C.

Glenn M.

Gregory C.

People with significant control

Glenn M.

Gregory C.

Glenn M.

Accounts Documents

Company filings

Filing category

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