All Information about:

Name	Gcube Underwriting Limited
Address	20 Fenchurch Street London EC3M 3BY
VAT ID	no VAT ID available
Company No.	06245947 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	Gcube Underwritings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Hcc International Insurance Company Plc Status: Active Notified: 29/05/2020 Companies House Number: 01575839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Jlt Insurance Group Holdings Ltd Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 03281255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mmc Uk Group Limited Status: Ceased Notified: 02/12/2019 Ceased: 29/05/2020 Companies House Number: 03704258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Button, Simon London, England Status: Active Notified: 29/05/2020 Date of Birth: 03/1965 Occupation: Chief Underwriting Officer Role: Director Country of Residence: England Nationality: British

Cook, Barry John London, England Status: Active Notified: 29/05/2020 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holliday, Jenna London, England Status: Active Notified: 29/05/2020 Role: Secretary

Letsinger, Katherine Lee London, England Status: Active Notified: 29/05/2020 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Mclachlan, Fraser Graham London, England Status: Active Notified: 14/06/2007 Date of Birth: 12/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Rand, Alan London, England Status: Active Notified: 08/02/2016 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Gcube Underwriting Limited

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Persons with Significant Control (3)

Officers (6)