GRAVITY UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BY

Company number 06710911
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED, 18TH - 19TH FLOORS, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Julian Timothy James on 18 May 2016; Director's details changed for Mr Neil Frank Lightbown on 18 May 2016. The most likely internet sites of GRAVITY UNDERWRITING LIMITED are www.gravityunderwriting.co.uk, and www.gravity-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravity Underwriting Limited is a Private Limited Company. The company registration number is 06710911. Gravity Underwriting Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Gravity Underwriting Limited is Allied World Assurance Company Europe Limited 18th 19th Floors London Ec3m 3by. . O'RIORDAN, Sean is a Secretary of the company. JAMES, Julian Timothy is a Director of the company. LIGHTBOWN, Neil Frank is a Director of the company. THORNE, Alan David is a Director of the company. Secretary GREAVES, Robert has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director D'ORAZIO, Frank has been resigned. Director WILLS, Darren Robert has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
O'RIORDAN, Sean
Appointed Date: 18 May 2016
Director
JAMES, Julian Timothy
Appointed Date: 02 July 2013
62 years old
Director
LIGHTBOWN, Neil Frank
Appointed Date: 06 October 2015
65 years old
Director
THORNE, Alan David
Appointed Date: 10 September 2009
58 years old

Resigned Directors

Secretary
GREAVES, Robert
Resigned: 27 August 2010
Appointed Date: 30 September 2008
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Director
D'ORAZIO, Frank
Resigned: 06 October 2015
Appointed Date: 02 July 2013
57 years old
Director
WILLS, Darren Robert
Resigned: 18 May 2016
Appointed Date: 30 September 2008
57 years old

Persons With Significant Control

Allied World Assurance Company Holdings, Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAVITY UNDERWRITING LIMITED Events

27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Jul 2016
Director's details changed for Mr Julian Timothy James on 18 May 2016
07 Jul 2016
Director's details changed for Mr Neil Frank Lightbown on 18 May 2016
16 Jun 2016
Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ United Kingdom to 18th - 19th Floors 20 Fenchurch Street London EC3M 3BY on 16 June 2016
06 Jun 2016
Appointment of Sean O'riordan as a secretary on 18 May 2016
...
... and 36 more events
18 Mar 2009
Accounting reference date extended from 30/09/2009 to 31/03/2010
18 Mar 2009
Ad 04/12/08\gbp si 5000@1=5000\gbp ic 5000/10000\
10 Oct 2008
Ad 09/10/08\gbp si 4900@1=4900\gbp ic 100/5000\
30 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
30 Sep 2008
Incorporation

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