Gcube Underwriting Limited

06245947

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 14/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Mr Fraser Graham Mclachlan

director · Since 14/06/2007

INSURANCE BROKER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Alan Rand

director · Since 08/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Ms Jenna Holliday

secretary · Since 29/05/2020

Mr Simon Abbott Button

director · Since 29/05/2020

CHIEF UNDERWRITING OFFICER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs. Jean Margaret O'Neill

director · Since 01/12/2024

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 48

Also on 7 other boards

Mr Thibaud Jacques Gerard Hervy

director · Since 30/06/2025

INSURANCE EXECUTIVE

FRENCH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Hcc International Insurance Company Plc

75–100% shares

75–100% votes

Appoint directors

1, Aldgate, London, EC3N 1RE

Reg: 01575839 · Companies House · Public Limited Company

Notified 29/05/2020

Former PSCs

Jlt Insurance Group Holdings Ltd

Ceased 02/12/2019

Mmc Uk Group Limited

Ceased 29/05/2020