Gcube Underwriting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-29 · No cessation recorded
Source record 132659079Show 2 ceased records
Mmc Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-02 · Ceased 2020-05-29
Source record 132377704Jlt Insurance Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-20 · Ceased 2019-12-02
Source record 134129046People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalTH+3 others
Thibaud Jacques Gerard HervyCurrent director
Appointed 2025-06-30 · 1 yr · Insurance Executive
AR
Alan RandCurrent director
Appointed 2016-02-08 · 10 yrs · Accountant
Show 14 historical appointments
KL
Katherine LetsingerResigned director
Resigned 2020-05-29 · 4 yrs · Director
BC
Barry CookResigned director
Resigned 2020-05-29 · 5 yrs · Director
CorpMarsh Secretarial Services LimitedResigned secretary
Resigned 2020-04-01
CorpJlt Secretaries LimitedResigned secretary
Resigned 2017-12-19 · 2 yrs
AB
Andrew BarnesResigned director
Resigned 2015-12-31 · 4 yrs · Insurance Broker
MW
Mark WilsonResigned director
Resigned 2014-01-31 · 1 yr · Director
AG
Adrian GirlingResigned director
Resigned 2013-03-27 · 2 yrs · Insurance Broker
KC
Kevin CollinsResigned director
Resigned 2008-02-04 · 5 yrs · Chief Operating Officer
SH
Siobhan HornseyResigned secretary
Resigned 2007-11-21 · 10 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2007-05-14
CorpWaterlow Nominees LimitedResigned director
Resigned 2007-05-14
MH
Martin HillerResigned director
Resigned 2007-05-14 · 8 yrs · Insurance Broker
AC
Andrew ColderwoodResigned director
Resigned 2007-05-14 · 7 yrs · Accountant
SJ
Stephanie JohnsonResigned secretary
Resigned 2007-05-14 · Company Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active