GEM UNDERWRITING AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gem Underwriting Agency Limited. The company was founded 13 years ago and was given the registration number 07687960. The firm's registered office is in LUTON. You can find them at Plaza 668, Hitchin Road, Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | GEM UNDERWRITING AGENCY LIMITED |
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| Company Number | : | 07687960 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 2011 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Plaza 668, Hitchin Road, Luton, Bedfordshire, LU2 7XH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Plaza 668, Hitchin Road, Luton, England, LU2 7XH | Director | 07 December 2023 | Active |
| Plaza 668, Hitchin Road, Luton, United Kingdom, LU2 7XH | Director | 29 June 2011 | Active |
| Plaza 668, Hitchin Road, Luton, United Kingdom, LU2 7XH | Director | 29 June 2011 | Active |
People with Significant Control
| Mr Glenn Marshall |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Plaza 668, Hitchin Road, Luton, England, LU2 7XH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gregory Joseph Condon |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | New Zealander |
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| Country of residence | : | England |
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| Address | : | Plaza 668, Hitchin Road, Luton, England, LU2 7XH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Glenn Marshall |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Plaza 668, Hitchin Road, Luton, England, LU2 7XH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)