This company is commonly known as Granite Underwriting Limited. The company was founded 16 years ago and was given the registration number 06375501. The firm's registered office is in LIVERPOOL. You can find them at The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GRANITE UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 06375501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, United Kingdom, L37 6BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 116, Duke Street, Liverpool, England, L1 5JW | Secretary | 01 March 2010 | Active |
| 1st Floor, 5 St Helens Place, City Of London, England, EC3A 6AB | Director | 01 January 2024 | Active |
| 98 Liverpool Road, Formby, England, L37 6BS | Director | 19 September 2007 | Active |
| 116 Duke Street, Liverpool, England, L1 5JW | Director | 26 April 2023 | Active |
| 98 Liverpool Road, Formby, England, L37 6BS | Director | 26 April 2023 | Active |
| 5 Birkbeck Road, Mill Hill, London, NW7 4BP | Secretary | 19 September 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 19 September 2007 | Active |
| 116, Duke Street, Liverpool, England, L1 5JW | Director | 19 September 2007 | Active |
| 98 Liverpool Road, Formby, England, L37 6BS | Director | 12 January 2018 | Active |
| 10 Littleberry Court Mill Hill, London, NW7 1EN | Director | 19 September 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 19 September 2007 | Active |
| St Marys House 42, Vicarage Crescent, London, SW11 3LD | Corporate Director | 04 April 2008 | Active |
| Granite Investments One Limited | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Lighthouse, 98 Liverpool Road, Formby, United Kingdom, L37 6BS |
| Nature of control | : |
|
| Correlation Two Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Woodbourne Hall, PO BOX 3162, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Marlin Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Ragnall House (West Suite), 18 Peel Road, Douglas, Isle Of Man, IM1 4LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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