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GALILEO UNDERWRITING LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galileo Underwriting Llp. The company was founded 16 years ago and was given the registration number OC336406. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:GALILEO UNDERWRITING LLP
Company Number:OC336406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Corporate Llp Designated Member01 December 2015Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Corporate Llp Designated Member16 October 2017Active
3, Rose Terrace, Monasterevin, Ireland,

Llp Designated Member31 July 2008Active
Emo Park House, Emo, Ireland,

Llp Designated Member31 July 2008Active
Craven House, 16 Northumberland Avenue, London, WC2N 5AP

Llp Designated Member01 July 2010Active
East End Cottage, Lower Dean Farm, Coln St. Aldwyns, Cirencester, GL7 5AX

Llp Designated Member10 April 2008Active
Craven House, 16 Northumberland Avenue, London, WC2N 5AP

Llp Designated Member10 April 2008Active
Craven House, 16 Northumberland Avenue, London, WC2N 5AP

Corporate Llp Designated Member31 July 2008Active
100, Leadenhall Street, London, England, EC3A 3BP

Corporate Llp Designated Member01 December 2015Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Corporate Llp Designated Member16 December 2014Active

People with Significant Control

Tysers Insurance Brokers Limited
Notified on:16 October 2017
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Significant influence or control limited liability partnership
Howard Global Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Leadenhall Street, London, England, EC3A 3BP
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Integro Insurance Brokers Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Mortgage

Mortgage charge whole release with charge number limited liability partnership.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type full.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-05-13Accounts

Change account reference date limited liability partnership current extended.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-07-16Officers

Change corporate member limited liability partnership with name change date.

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2020-07-16Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-18Officers

Change corporate member limited liability partnership with name change date.

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2020-06-18Officers

Change corporate member limited liability partnership with name change date.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-11-20Persons with significant control

Change to a person with significant control limited liability partnership.

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2017-11-20Address

Change registered office address limited liability partnership with date old address new address.

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2017-11-20Persons with significant control

Change to a person with significant control limited liability partnership.

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2017-10-16Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-10-16Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-10-16Officers

Termination member limited liability partnership with name termination date.

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2017-10-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

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