GRANITE UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
GRANITE UNDERWRITING LIMITED
COMPANY NUMBER
06375501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2007
(17 years and 3 months old)
WEBSITE
www.graniteunderwriting.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2007
20/12/2009
GRANITE UNDERWRITING AGENCY LIMITED
MERSEYSIDE
L37 6BS
Telephone: 03450920701
TPS: No
The Lighthouse
98 Liverpool Road
Formby
Liverpool, Merseyside
L37 6BS
Telephone: 0920701
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE INVESTMENTS ONE LIMITED | Active - Accounts Filed | View Report |
| GRANITE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| ACORN INSURANCE AND FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 09/01/2024 | Coenraad Alexander Lugt (910376944) has left the board |
Credit Risk Overview
Want to learn more about GRANITE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2007 - Present (17 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 09/01/2024 | Coenraad Alexander Lugt (910376944) has left the board |
| 09/01/2024 | New Board Member Nicola Lynn Bean (931772693) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Kyle Gavin John Patrick Tyrrell (930845816) Appointed |
| 03/05/2023 | New Board Member Nicola Kate McLachlan (925900946) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | Alan Peter Keating (907762258) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 03/05/2018 | CRP D2 LIMITED (913455657) has left the board |
| 16/02/2018 | Coenraad Alexander Lugt (924206088) has left the board |
| 16/02/2018 | New Board Member Coenraad Alexander Lugt (910376944) Appointed |
| 17/01/2018 | New Board Member Coenraad Alexander Lugt (924206088) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 03/08/2016 | Change in Reg. Office |
| 01/08/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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