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Companies/03637510

G.t.c. Underwriting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Helios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-22 · No cessation recorded

Source record 109737451
Show 2 ceased records
PH
Mr Peter Edward HarrisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-22

Source record 114467718
IH
Lady Isabella Bianca Rosa HarrisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-22

Source record 114467719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DS
David ShaweCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+44 others
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2016-01-14 · 10 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2001-04-17 · 25 yrs
+1387 others
Show 11 historical appointments
JE
Jeremy EvansResigned director
Resigned 2021-09-22 · 1 yr · Company Director
NH
Nigel HanburyResigned director
Resigned 2021-09-22 · 2 yrs · Company Director
PH
Peter HarrisonResigned director
Resigned 2016-01-14 · 5 yrs · Company Director
IH
Isabella HarrisonResigned director
Resigned 2016-01-14 · 5 yrs · Company Director
DC
David CantResigned director
Resigned 1998-09-21 · Lloyds Agent
GC
Gordon ChambersResigned director
Resigned 1998-09-21 · 17 yrs · Company Director
NL
Nicholas LewisResigned secretary
Resigned 1998-09-21 · 2 yrs · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-18
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-18
CorpQuickness LimitedResigned director
Resigned 1998-09-18 · Limited Company

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active