GEM UNDERWRITING AGENCY LIMITED
PLAZA 668, HITCHIN ROAD, LUTON LU2 7XH- Active
- Private Limited Company
- Company No. 07687960
- Last Updated: 01 Mar 2024
Company Profile
GEM UNDERWRITING AGENCY LIMITED was incorporated on Wednesday, June 29, 2011 as a Private Limited Company with registered address in LUTON. GEM UNDERWRITING AGENCY LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 13 years 7 months and 26 days.
| Name | GEM UNDERWRITING AGENCY LIMITED |
|---|---|
| Company number | 07687960 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLAZA 668 HITCHIN ROAD LUTON LU2 7XH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Glenn Marshall Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Joseph Condon Nationality: New Zealander |
Dates: Thursday, April 6, 2017 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Marshall Nationality: British |
Dates: Thursday, April 6, 2017 - Saturday, December 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against GEM UNDERWRITING AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEM UNDERWRITING AGENCY LIMITED | 29 Jun 2011 |