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GRAVITY UNDERWRITING LIMITED

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

This company is commonly known as Gravity Underwriting Limited. The company was founded 15 years ago and was given the registration number 06710911. The firm's registered office is in LONDON. You can find them at 19th Floor, 20 Fenchurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:GRAVITY UNDERWRITING LIMITED
Company Number:06710911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Secretary26 September 2022Active
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director10 January 2023Active
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director10 September 2009Active
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Secretary06 June 2018Active
Deersbrook, Brook Lane, Brocton, Stafford, United Kingdom, ST17 0RE

Secretary30 September 2008Active
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Secretary29 July 2020Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary30 September 2008Active
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Secretary18 September 2018Active
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Secretary18 May 2016Active
Towers Point, Towers Business Park, Wheelhouse Road, Rugeley, United Kingdom, WS15 1UZ

Director02 July 2013Active
18th - 19th Floors, 20 Fenchurch Street, London, EC3M 3BY

Director02 July 2013Active
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director06 October 2015Active
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director01 September 2017Active
Tower, S Point, Towers Business Park Wheelhouse Road, Rugeley, England, WS15 1UN

Director30 September 2008Active

People with Significant Control

Fairfax Financial Holdings Limited
Notified on:17 August 2017
Status:Active
Country of residence:Canada
Address:95, Wellington Street West, Suite 800, Toronto, Canada, M5J 2N7
Nature of control:
  • Ownership of shares 75 to 100 percent
Allied World Assurance Company Holdings, Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Gubelstrasse 24, Park Tower, 15th Floor, 6300 Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type full.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Officers

Appoint person director company with name date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

Download
2022-09-28Officers

Appoint person secretary company with name date.

Download
2022-09-28Officers

Termination secretary company with name termination date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-05-28Officers

Termination secretary company with name termination date.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Officers

Appoint person secretary company with name date.

Download
2020-08-20Accounts

Accounts with accounts type full.

Download
2020-01-09Officers

Termination director company with name termination date.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-07-24Accounts

Accounts with accounts type full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Appoint person secretary company with name date.

Download
2018-10-10Officers

Termination secretary company with name termination date.

Download
2018-08-14Officers

Appoint person secretary company with name date.

Download
2018-08-14Officers

Termination secretary company with name termination date.

Download
2018-08-14Officers

Appoint person director company with name date.

Download
2018-08-14Address

Change registered office address company with date old address new address.

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