GCUBE UNDERWRITING LIMITED

Company number 06245947 ·

Active

Executive summary

GCUBE Underwriting Limited represents a low-risk proposition, largely insulated by its position within a substantial global insurance conglomerate, as evidenced by its corporate PSCs. However, the standalone financial health of the entity remains opaque due to its subsidiary filing status, and a significant data anomaly exists regarding the declared ownership percentages that requires immediate clarification. Consequently, investment risk analysis must rely heavily on the creditworthiness and consolidated financials of its ultimate parent group rather than the entity in isolation.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
2007-05-14
Registered office
20 Fenchurch Street, London, England, EC3M 3BY
Postcode
EC3M 3BY
Capital
508,000 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-18
Next due by
2027-03-04
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance

Officers 6 current · 14 resigned

Appointed 2025-06-30
Appointed 2024-12-01
Appointed 2020-05-29
MS Jenna HOLLIDAY Secretary
Appointed 2020-05-29
MR Alan RAND Director
Appointed 2016-02-08

View all officers and resignations →

Group structure

Controlled by HCC INTERNATIONAL INSURANCE COMPANY PLC — since 2020-05-29

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1058814 (Tier 1), registered since 2007.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
GCUBE UNDERWRITINGS LIMITED2007-05-23

Previous registered addresses 3

AddressChanged on
36 LEADENHALL STREET, LONDON, EC3A 1AT2011-11-07
C/O JARDINE LLOYD THOMPSON, GROUP PLC, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH2007-12-19
C/O JARDINE LLOYD THOMPSON, GROUP PLC, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH2007-12-19

At this address

424

companies are registered at this postcode →

The class of 2007

39%

of the 204 companies in this sector incorporated in 2007 are still active today; 61% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2020-06-05
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
AGL396525 Greater London Leasehold 2020-06-05

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.