Globe Underwriting Limited
- Company number
- 06917482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2009
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- Wire Manco Limited (106 companies)
Registered office
Previous names
- Oliva Underwriting Management Limited (until 20 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLE, Feilim | Director | 30 Apr 2025 | |
| BHAIJI, Salim | Director | 21 Nov 2022 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 10 Dec 2021 | |
| HUW, Marcus Meredith | Director | 22 Nov 2022 | 10 Oct 2025 |
| KIRK, Nicholas George | Director | 13 Jun 2024 | 30 Apr 2025 |
| SUTTON, Jonathan Guy, Mr | Director | 11 May 2022 | 22 Nov 2022 |
| COLES, Derek John | Director | 11 May 2022 | 22 Nov 2022 |
| STOUT, Andrew George | Director | 26 Nov 2019 | 17 May 2022 |
| RICHARDS, Stephen John | Director | 25 Nov 2019 | 17 May 2022 |
| WALLIN, Andrew David | Director | 15 Dec 2016 | 17 May 2022 |
| MERRY, Barbara Jane | Director | 22 Nov 2019 | 31 Mar 2022 |
| PERRY, Neil Phillip | Director | 25 Feb 2019 | 31 Oct 2021 |
| MERRICK, Joanne | Director | 9 Dec 2019 | 12 Feb 2021 |
| DRAYCOTT, Andrew Thomas | Director | 17 May 2019 | 12 Nov 2019 |
| CORKE, Gary Steven | Director | 20 Feb 2017 | 30 Apr 2019 |
| PERRY, Neil Phillip | Director | 3 May 2017 | 25 Feb 2019 |
| HEARN, Stephen Patrick | Director | 21 Jul 2016 | 25 Feb 2019 |
| BENZIES, Russell James | Director | 21 Jul 2016 | 14 Jul 2017 |
| BARTON, Daniel Edward | Director | 28 Jan 2013 | 15 Dec 2016 |
| JOYNER, Kevin Charles | Director | 28 May 2009 | 13 Aug 2016 |
| LAW, Anita Jane | Secretary | 11 Dec 2013 | 10 Aug 2016 |
| NEWMAN, Gordon Frederick | Director | 11 Dec 2013 | 7 Jul 2016 |
| HOOPER, Shaun Ian | Director | 30 Sep 2015 | 30 Mar 2016 |
| HAMED, Fiona | Secretary | 28 Jan 2013 | 11 Dec 2013 |
| BUTCHER, Christopher Stewart | Director | 28 May 2009 | 11 Dec 2013 |
| MCCONNELL, Suzie | Secretary | 10 Dec 2009 | 28 Jan 2013 |
| BENNETT, Paul Raymond | Director | 2 Dec 2010 | 15 Feb 2012 |
| BROWNE, Cliff | Director | 2 Dec 2010 | 15 Feb 2012 |
| CRAMPHORN, Timothy George | Director | 28 May 2009 | 2 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 | |
| Ardonagh Specialty Mga Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2024 | 1 Jan 2026 |
| Geo Specialty Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2022 | 2 Sep 2024 |
| Ed Broking Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Sep 2022 |
Accounts
Connections
Owned by
Globe Underwriting Limited → Ardonagh Europe Limited → Ardonagh Services Limited → Ardonagh Finco UK Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
Companies at the same address
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- Advisory Insurance Brokers Limited (04043759)
- Alice Castle Limited (08949025)
- Alpha Investment Holdings Limited (13292978)
- Amber Newco Limited (13894218)
- Antur (West Wales) Limited (06523951)
- Arachas Topco Limited (10583874)
- Ardonagh Advisory Broking Holdings Limited (11550030)
- Ardonagh Advisory Mga Holdings Limited (14207760)
- Ardonagh Advisory Platform Holdings Limited (14194415)