GRANITE UNDERWRITING LIMITED
THE LIGHTHOUSE 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL L37 6BS- Active
- Private Limited Company
- Company No. 06375501
- Last Updated: 01 Mar 2024
Company Profile
GRANITE UNDERWRITING LIMITED was incorporated on Wednesday, September 19, 2007 as a Private Limited Company with registered address in LIVERPOOL. GRANITE UNDERWRITING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years and 23 days.
| Name | GRANITE UNDERWRITING LIMITED |
|---|---|
| Company number | 06375501 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIGHTHOUSE 98 LIVERPOOL ROAD FORMBY LIVERPOOL L37 6BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Granite Investments One Limited 98 Liverpool Road, L37 6BS |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Marlin Investments Limited 18 Peel Road, IM1 4LZ |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Correlation Two Holdings Limited PO BOX 3162, Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRANITE UNDERWRITING LIMITED | 19 Sep 2007 |
| GRANITE UNDERWRITING AGENCY LIMITED | 20 Dec 2009 |