GLOBE UNDERWRITING LIMITED

Company summary

Accounts overdue

Company number: 06917482
Status: ACTIVE
Incorporated / age: 28 May 200917 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Accounts due: 30 September 2026
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:44 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
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
OLIVA UNDERWRITING MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	10 Dec 2021				2, Minster Court, Mincing Lane, London, EC3R 7PD, England
BHAIJI, Salim ACTIVE	Director	21 Nov 2022		England	March 1987	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
MACKLE, Feilim ACTIVE	Director	30 Apr 2025		Scotland	July 1967	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
HAMED, Fiona RESIGNED	Secretary	28 Jan 2013	11 Dec 2013			34, Amelia House, 11 Boulevard Drive, Beaufort Park, London, NW9 5JP, United Kingdom
LAW, Anita Jane RESIGNED	Secretary	11 Dec 2013	10 Aug 2016			Nmb House, Bevis Marks, London, EC3A 7LN, England
MCCONNELL, Suzie RESIGNED	Secretary	10 Dec 2009	28 Jan 2013			65, Sebright Road, Barnet, EN5 4HP, United Kingdom
BARTON, Daniel Edward RESIGNED	Director	28 Jan 2013	15 Dec 2016	England	March 1957	Little Butts Farm, Wadhurst, East Sussex, TN5 6EX, United Kingdom
BENNETT, Paul Raymond RESIGNED	Director	02 Dec 2010	15 Feb 2012	England	March 1962	4, Bovinger Way, Thorpe Bay, Essex, SS1 3SZ
BENZIES, Russell James RESIGNED	Director	21 Jul 2016	14 Jul 2017	United Kingdom	October 1959	52, Leadenhall Street, London, EC3A 2EB
BROWNE, Cliff RESIGNED	Director	02 Dec 2010	15 Feb 2012	United Kingdom	June 1958	38, Newtown Road, Marlow, Bucks, SL7 1LA
BUTCHER, Christopher Stewart RESIGNED	Director	28 May 2009	11 Dec 2013	United Kingdom	October 1962	5, Queensberry Place, Richmond, Surrey, TW9 1NW
COLES, Derek John RESIGNED	Director	11 May 2022	22 Nov 2022	United Kingdom	January 1960	Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom
CORKE, Gary Steven RESIGNED	Director	20 Feb 2017	30 Apr 2019	England	June 1961	52, Leadenhall Street, London, EC3A 2EB
CRAMPHORN, Timothy George RESIGNED	Director	28 May 2009	02 Jun 2010	United Kingdom	June 1956	Riverview, 20 Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ
DRAYCOTT, Andrew Thomas RESIGNED	Director	17 May 2019	12 Nov 2019	England	October 1965	52, Leadenhall Street, London, EC3A 2EB
HEARN, Stephen Patrick RESIGNED	Director	21 Jul 2016	25 Feb 2019	England	August 1966	52, Leadenhall Street, London, EC3A 2EB
HOOPER, Shaun Ian RESIGNED	Director	30 Sep 2015	30 Mar 2016	England	March 1972	52, Leadenhall Street, London, EC3A 2EB
HUW, Marcus Meredith RESIGNED	Director	22 Nov 2022	10 Oct 2025	England	July 1985	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
JOYNER, Kevin Charles RESIGNED	Director	28 May 2009	13 Aug 2016	United Kingdom	April 1957	Magpies, 254 Nine Ashes Road Blackmore, Ingatestone, Essex, CM4 0JZ
KIRK, Nicholas George RESIGNED	Director	13 Jun 2024	30 Apr 2025	United Kingdom	June 1961	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
MERRICK, Joanne RESIGNED	Director	09 Dec 2019	12 Feb 2021	England	September 1964	130, Fenchurch Street, London, EC3M 5DJ, England
MERRY, Barbara Jane RESIGNED	Director	22 Nov 2019	31 Mar 2022	United Kingdom	June 1957	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
NEWMAN, Gordon Frederick RESIGNED	Director	11 Dec 2013	07 Jul 2016	United Kingdom	March 1950	52, Leadenhall Street, London, EC3A 2EB
PERRY, Neil Phillip RESIGNED	Director	25 Feb 2019	31 Oct 2021	England	July 1970	130, Fenchurch Street, London, EC3M 5DJ, England
PERRY, Neil Phillip RESIGNED	Director	03 May 2017	25 Feb 2019	England	July 1970	52, Leadenhall Street, London, EC3A 2EB
RICHARDS, Stephen John RESIGNED	Director	25 Nov 2019	17 May 2022	England	July 1973	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
STOUT, Andrew George RESIGNED	Director	26 Nov 2019	17 May 2022	England	August 1954	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
SUTTON, Jonathan Guy, Mr RESIGNED	Director	11 May 2022	22 Nov 2022	England	December 1969	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
WALLIN, Andrew David RESIGNED	Director	15 Dec 2016	17 May 2022	England	October 1977	2, Minster Court, Mincing Lane, London, EC3R 7PD, England

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Dec 2021
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

BHAIJI, Salim ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: March 1987
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

MACKLE, Feilim ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: Scotland
Date of birth: July 1967
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

HAMED, Fiona RESIGNED
Role: Secretary
Appointed on: 28 Jan 2013
Resigned on: 11 Dec 2013
Address: 34, Amelia House, 11 Boulevard Drive, Beaufort Park, London, NW9 5JP, United Kingdom

LAW, Anita Jane RESIGNED
Role: Secretary
Appointed on: 11 Dec 2013
Resigned on: 10 Aug 2016
Address: Nmb House, Bevis Marks, London, EC3A 7LN, England

MCCONNELL, Suzie RESIGNED
Role: Secretary
Appointed on: 10 Dec 2009
Resigned on: 28 Jan 2013
Address: 65, Sebright Road, Barnet, EN5 4HP, United Kingdom

BARTON, Daniel Edward RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: March 1957
Address: Little Butts Farm, Wadhurst, East Sussex, TN5 6EX, United Kingdom

BENNETT, Paul Raymond RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: March 1962
Address: 4, Bovinger Way, Thorpe Bay, Essex, SS1 3SZ

BENZIES, Russell James RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 52, Leadenhall Street, London, EC3A 2EB

BROWNE, Cliff RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 38, Newtown Road, Marlow, Bucks, SL7 1LA

BUTCHER, Christopher Stewart RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 5, Queensberry Place, Richmond, Surrey, TW9 1NW

COLES, Derek John RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

CORKE, Gary Steven RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: June 1961
Address: 52, Leadenhall Street, London, EC3A 2EB

CRAMPHORN, Timothy George RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Riverview, 20 Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ

DRAYCOTT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 12 Nov 2019
Country of Residence: England
Date of birth: October 1965
Address: 52, Leadenhall Street, London, EC3A 2EB

HEARN, Stephen Patrick RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: August 1966
Address: 52, Leadenhall Street, London, EC3A 2EB

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 30 Mar 2016
Country of Residence: England
Date of birth: March 1972
Address: 52, Leadenhall Street, London, EC3A 2EB

HUW, Marcus Meredith RESIGNED
Role: Director
Appointed on: 22 Nov 2022
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: July 1985
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

JOYNER, Kevin Charles RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 13 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Magpies, 254 Nine Ashes Road Blackmore, Ingatestone, Essex, CM4 0JZ

KIRK, Nicholas George RESIGNED
Role: Director
Appointed on: 13 Jun 2024
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

MERRICK, Joanne RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 12 Feb 2021
Country of Residence: England
Date of birth: September 1964
Address: 130, Fenchurch Street, London, EC3M 5DJ, England

MERRY, Barbara Jane RESIGNED
Role: Director
Appointed on: 22 Nov 2019
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

NEWMAN, Gordon Frederick RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 52, Leadenhall Street, London, EC3A 2EB

PERRY, Neil Phillip RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: July 1970
Address: 130, Fenchurch Street, London, EC3M 5DJ, England

PERRY, Neil Phillip RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: July 1970
Address: 52, Leadenhall Street, London, EC3A 2EB

RICHARDS, Stephen John RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 17 May 2022
Country of Residence: England
Date of birth: July 1973
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

STOUT, Andrew George RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 17 May 2022
Country of Residence: England
Date of birth: August 1954
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

SUTTON, Jonathan Guy, Mr RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 22 Nov 2022
Country of Residence: England
Date of birth: December 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

WALLIN, Andrew David RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 17 May 2022
Country of Residence: England
Date of birth: October 1977
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

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