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GB UNDERWRITING LTD

Company summary

Company number: 04692971
Status: ACTIVE
Incorporated / age: 11 March 200323 years
Registered office: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Accounts due: 30 September 2027
Confirmation statement due: 25 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Nature of business
Activities of insurance agents and brokers

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORKHATARIA, Eleanor Rachel ACTIVE	Secretary	29 Sep 2022				6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
ANDERSON, Lee David ACTIVE	Director	12 Jan 2021		England	January 1972	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HANLY, Joseph James ACTIVE	Director	10 May 2022		England	July 1971	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
NIMMO, Neil Keith ACTIVE	Director	18 Feb 2026		England	January 1961	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
GRIFFITH, Paul David RESIGNED	Secretary	18 Mar 2003	16 Jan 2013			3 Aylesbury Mews, Off Wash Road, Noak Bridge, Basildon, Essex, SS15 4JZ
@UKPLC CLIENT SECRETARY LTD RESIGNED	Nominee Secretary	11 Mar 2003	18 Mar 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
BROWN, Russell James RESIGNED	Director	18 Mar 2003	10 Feb 2022	England	March 1976	75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
DOWNEY, Warren RESIGNED	Director	12 Jan 2021	18 Feb 2026	England	September 1971	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
GERRY, James Thomas RESIGNED	Director	03 Oct 2011	07 Mar 2023	United Kingdom	January 1961	The Old Rectory, Mount Bures, Bures, Suffolk, CO8 5AH, United Kingdom
GRIFFITH, Paul David RESIGNED	Director	18 Mar 2003	16 Jan 2013	United Kingdom	July 1973	3 Aylesbury Mews, Off Wash Road, Noak Bridge, Basildon, Essex, SS15 4JZ
HOWARD, Stephen Peter RESIGNED	Director	04 Aug 2016	31 Mar 2021	England	May 1951	38 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE, England
LEBECQ, Clare Louise RESIGNED	Director	26 Jul 2022	02 Sep 2024	England	July 1970	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
LOVE, Charles RESIGNED	Director	12 Jan 2021	04 Mar 2022	England	April 1982	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
@UKPLC CLIENT DIRECTOR LTD RESIGNED	Nominee Director	11 Mar 2003	18 Mar 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

BORKHATARIA, Eleanor Rachel ACTIVE
Role: Secretary
Appointed on: 29 Sep 2022
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

ANDERSON, Lee David ACTIVE
Role: Director
Appointed on: 12 Jan 2021
Country of Residence: England
Date of birth: January 1972
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HANLY, Joseph James ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: England
Date of birth: July 1971
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

NIMMO, Neil Keith ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: England
Date of birth: January 1961
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GRIFFITH, Paul David RESIGNED
Role: Secretary
Appointed on: 18 Mar 2003
Resigned on: 16 Jan 2013
Address: 3 Aylesbury Mews, Off Wash Road, Noak Bridge, Basildon, Essex, SS15 4JZ

@UKPLC CLIENT SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 2003
Resigned on: 18 Mar 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

BROWN, Russell James RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 10 Feb 2022
Country of Residence: England
Date of birth: March 1976
Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

DOWNEY, Warren RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 18 Feb 2026
Country of Residence: England
Date of birth: September 1971
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

GERRY, James Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 07 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: The Old Rectory, Mount Bures, Bures, Suffolk, CO8 5AH, United Kingdom

GRIFFITH, Paul David RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 3 Aylesbury Mews, Off Wash Road, Noak Bridge, Basildon, Essex, SS15 4JZ

HOWARD, Stephen Peter RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1951
Address: 38 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE, England

LOVE, Charles RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: April 1982
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

@UKPLC CLIENT DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 2003
Resigned on: 18 Mar 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN