GRANITE UNDERWRITING LIMITED
LIVERPOOL GRANITE UNDERWRITING AGENCY LIMITED

Hellopages » Merseyside » Sefton » L37 6BS

Company number 06375501
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address THE LIGHTHOUSE 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L37 6BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to The Lighthouse 98 Liverpool Road Formby Liverpool Merseyside L37 6BS on 1 August 2016; Memorandum and Articles of Association. The most likely internet sites of GRANITE UNDERWRITING LIMITED are www.graniteunderwriting.co.uk, and www.granite-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Granite Underwriting Limited is a Private Limited Company. The company registration number is 06375501. Granite Underwriting Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Granite Underwriting Limited is The Lighthouse 98 Liverpool Road Formby Liverpool Merseyside United Kingdom L37 6bs. . MCLACHLAN, Nicola Kate is a Secretary of the company. GOWING, Martin is a Director of the company. KEATING, Alan Peter is a Director of the company. HOLLARD RISK PARTNERS D2 LIMITED is a Director of the company. Secretary COLLINS, Pippa Lee has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director SKONE, Garry Julius has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLACHLAN, Nicola Kate
Appointed Date: 01 March 2010
Director
GOWING, Martin
Appointed Date: 19 September 2007
55 years old
Director
KEATING, Alan Peter
Appointed Date: 19 September 2007
58 years old
Director
HOLLARD RISK PARTNERS D2 LIMITED
Appointed Date: 04 April 2008

Resigned Directors

Secretary
COLLINS, Pippa Lee
Resigned: 01 March 2010
Appointed Date: 19 September 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Director
SKONE, Garry Julius
Resigned: 14 March 2012
Appointed Date: 19 September 2007
80 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Correlation Two Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marlin Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANITE UNDERWRITING LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Aug 2016
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to The Lighthouse 98 Liverpool Road Formby Liverpool Merseyside L37 6BS on 1 August 2016
28 Jul 2016
Memorandum and Articles of Association
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 49 more events
09 Oct 2007
New director appointed
08 Oct 2007
Director resigned
08 Oct 2007
New secretary appointed
08 Oct 2007
Secretary resigned
19 Sep 2007
Incorporation

GRANITE UNDERWRITING LIMITED Charges

18 May 2016
Charge code 0637 5501 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…

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