GRANITE UNDERWRITING LIMITED

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

This company is commonly known as Granite Underwriting Limited. The company was founded 17 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

GRANITE UNDERWRITING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement