GCUBE UNDERWRITING LIMITED

8 officers / 12 resignations

HERVY, Thibaud Jacques Gerard

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
January 1974
Appointed on
30 June 2025
Nationality
French
Occupation
Insurance Executive

O'NEILL, Jean Margaret, Mrs.

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
August 1977
Appointed on
1 December 2024
Nationality
Irish
Occupation
Chief Financial Officer

HOLLIDAY, JENNA

Correspondence address
1 ALDGATE, LONDON, ENGLAND, EC3N 1RE
Role ACTIVE
Secretary
Appointed on
29 May 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC3N 1RE £145,000

BUTTON, SIMON

Correspondence address
40 LIME STREET, LONDON, ENGLAND, EC3M 5BS
Role ACTIVE
Director
Date of birth
March 1965
Appointed on
29 May 2020
Nationality
BRITISH
Occupation
CHIEF UNDERWRITING OFFICER

LETSINGER, Katherine Lee

Correspondence address
10 St. Mary Axe, London, England, EC3A 8BF
Role ACTIVE
director
Date of birth
August 1962
Appointed on
29 May 2020
Resigned on
31 December 2024
Nationality
British,American
Occupation
Director

COOK, Barry John

Correspondence address
10 St. Mary Axe, London, England, EC3A 8BF
Role ACTIVE
director
Date of birth
September 1960
Appointed on
29 May 2020
Resigned on
30 June 2025
Nationality
British
Occupation
Director

RAND, ALAN

Correspondence address
155 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 6AL
Role ACTIVE
Director
Date of birth
September 1978
Appointed on
8 February 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

MCLACHLAN, FRASER GRAHAM

Correspondence address
155 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 6AL
Role ACTIVE
Director
Date of birth
December 1966
Appointed on
14 June 2007
Nationality
BRITISH
Occupation
INSURANCE BROKER

MARSH SECRETARIAL SERVICES LIMITED

Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Role RESIGNED
Secretary
Appointed on
1 April 2020
Resigned on
29 May 2020
Nationality
NATIONALITY UNKNOWN

JLT SECRETARIES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Secretary
Appointed on
19 December 2017
Resigned on
1 April 2020
Nationality
NATIONALITY UNKNOWN

BARNES, ANDREW SETON

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
31 December 2015
Resigned on
29 May 2020
Nationality
BRITISH
Occupation
INSURANCE BROKER

WILSON, MARK GERRARD

Correspondence address
155 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 6AL
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
31 January 2014
Resigned on
14 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

GIRLING, ADRIAN BRIAN

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
27 March 2013
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
INSURANCE BROKER

COLLINS, KEVIN PATRICK

Correspondence address
155 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 6AL
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
4 February 2008
Resigned on
26 July 2013
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

HORNSEY, SIOBHAN

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Secretary
Appointed on
21 November 2007
Resigned on
19 December 2017
Nationality
BRITISH

HILLER, MARTIN WILLIAM

Correspondence address
FRYERNING GRANGE BEGGAR HILL, FRYERNING, ESSEX, UNITED KINGDOM, CM4 0PN
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
14 May 2007
Resigned on
3 May 2016
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode CM4 0PN £2,123,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2007
Resigned on
14 May 2007

Average house price in the postcode N1 7JQ £5,126,000

COLDERWOOD, ANDREW COLIN

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
14 May 2007
Resigned on
25 June 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHNSON, STEPHANIE

Correspondence address
8 HOLMDENE CLOSE, BECKENHAM, KENT, ENGLAND, BR3 6QG
Role RESIGNED
Secretary
Appointed on
14 May 2007
Resigned on
21 November 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode BR3 6QG £712,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
14 May 2007
Resigned on
14 May 2007

Average house price in the postcode N1 7JQ £5,126,000


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