LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 71
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-05-14
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 20 Fenchurch Street, London, EC3M 3BY, England
Low
Risk
GCUBE UNDERWRITING LIMITED is a ltd registered in GB, incorporated 2007-05-14 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- GCUBE UNDERWRITING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER71 hops locked
71-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- 06245947
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-14
- Registered office
- 20 Fenchurch Street, London, EC3M 3BY, England
- SIC
- 65120
Officers · 6 active
- HOLLIDAY, Jennasecretary · appt 2020-05-29
- BUTTON, Simon Abbottdirector · British · appt 2020-05-29
- HERVY, Thibaud Jacques Gerarddirector · French · appt 2025-06-30
- MCLACHLAN, Fraser Grahamdirector · British · appt 2007-06-14
- O'NEILL, Jean Margaret, Mrs.director · Irish · appt 2024-12-01
- RAND, Alandirector · British · appt 2016-02-08
- HORNSEY, Siobhan(resigned)secretary · British · appt 2007-11-21
- JOHNSON, Stephanie(resigned)secretary · British · appt 2007-05-14
- JLT SECRETARIES LIMITED(resigned)corporate secretary · appt 2017-12-19
- MARSH SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2020-04-01
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-05-14
- BARNES, Andrew Seton(resigned)director · British · appt 2015-12-31
Beneficial owners · PSC · 1 current
- ■Hcc International Insurance Company Plc75–100% sharescorporate PSC · England · since 2020-05-29 · trace owners →
- ■Mmc Uk Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-05-29 · trace owners →
- ■Jlt Insurance Group Holdings Ltd75–100% sharescorporate PSC · England · ceased 2019-12-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GCUBE UNDERWRITING LIMITED. Notes are community-contributed leads, not verified facts.
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