Company Overview
G.T.C. Underwriting Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 September 1998, so this is a well established company. G.T.C. Underwriting Limited has been in business for 27 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

5Th Floor 40 Gracechurch Street, London, EC3V 0BT
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Companies House Data
Company NameG.T.C. UNDERWRITING LIMITED
Company Number03637510
Registered Office Address5th Floor 40 Gracechurch Street
 EC3V 0BT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/09/1998
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date17/03/2017
Returns Last Made Up Date17/02/2016
Directors & Members
Show Resigned
David Shawe - Director
(British, 43 years old, born April 1983)
Appointed 31 August 2024
 Active
Mark Tottman - Director
(British, 62 years old, born June 1964)
Appointed 31 July 2023
 Active
Hampden Legal Plc - Secretary
Appointed 17 April 2001
 Active
Nomina Plc - Director
Appointed 14 January 2016
 Active
Secretaries
Show Resigned
Hampden Legal Plc - Secretary
Appointed 17 April 2001
 Active
Other Company Directorships
David Shawe
CHAPMAN UNDERWRITING COMPANY LIMITED
CLIFTON 2011 LIMITED
HARRIS FAMILY UTG LIMITED
HELIOS LLV EIGHTEEN LIMITED
HELIOS LLV THIRTY SIX LIMITED
HELIOS LLV TWENTY LIMITED
HILLNAMECO LIMITED
HYDE PARK CAPITAL LIMITED
N.J. HANBURY LIMITED
NAMECO (NO. 1011) LIMITED
NAMECO (NO. 1095) LIMITED
NAMECO (NO. 1110) LIMITED
NAMECO (NO. 1208) LIMITED
NAMECO (NO. 1232) LIMITED
NAMECO (NO. 510) LIMITED
NAMECO (NO. 606) LIMITED
NAMECO (NO.364) LIMITED
NAMECO (NO.409) LIMITED
NAMECO (NO.544) LIMITED
NEW FILCOM LIMITED
NORTH BREACHE UNDERWRITING LIMITED
QUEENSBERRY UNDERWRITING LIMITED
STARTER HOME EIGHT LIMITED
STARTER HOME ELEVEN LIMITED
STARTER HOME FIVE LIMITED
STARTER HOME FOUR LIMITED
STARTER HOME NINE LIMITED
STARTER HOME ONE LIMITED
STARTER HOME SEVEN LIMITED
STARTER HOME SIX LIMITED
STARTER HOME TEN LIMITED
STARTER HOME THREE LIMITED
STARTER HOME TWO LIMITED
WHITTLE MARTIN UNDERWRITING LIMITED
Mark Tottman
EMPLAN UNDERWRITING LIMITED
GRACECHURCH UTG NO. 466 LIMITED
GRACECHURCH UTG NO. 469 LIMITED
GRACECHURCH UTG NO. 470 LIMITED
GRACECHURCH UTG NO. 471 LIMITED
GRACECHURCH UTG NO. 472 LIMITED
HIVE NAMECO LIMITED
MATFIELD UTG LIMITED
NAMECO (NO. 1415) LIMITED
NAMECO (NO. 1416) LIMITED
NAMECO (NO. 1418) LIMITED
NAMECO (NO. 1419) LIMITED
NAMECO (NO. 1421) LIMITED
NAMECO (NO. 1422) LIMITED
NAMECO (NO. 1423) LIMITED
NAMECO (NO. 1424) LIMITED
NAMECO (NO. 1426) LIMITED
NAMECO (NO. 1427) LIMITED
NAMECO (NO. 1428) LIMITED
NAMECO (NO. 1429) LIMITED
NAMECO (NO. 1430) LIMITED
NAMECO (NO. 1431) LIMITED
NAMECO (NO. 1432) LIMITED
NAMECO (NO. 1433) LIMITED
NAMECO (NO. 1434) LIMITED
NAMECO (NO. 1435) LIMITED
NAMECO (NO. 1436) LIMITED
NAMECO (NO. 1437) LIMITED
NAMECO (NO. 1438) LIMITED
NAMECO (NO. 1439) LIMITED
NAMECO (NO. 1440) LIMITED
NOMINA (NO. 1425) LIMITED
NOMINA CORPORATE PARTNER NO 155 LIMITED
NOMINA CORPORATE PARTNER PATTEN LIMITED
TRILLIUM UTG LIMITED
Nomina Plc
EMPLAN UNDERWRITING LIMITED
GRACECHURCH UTG NO. 466 LIMITED
GRACECHURCH UTG NO. 469 LIMITED
GRACECHURCH UTG NO. 470 LIMITED
GRACECHURCH UTG NO. 471 LIMITED
GRACECHURCH UTG NO. 472 LIMITED
HIVE NAMECO LIMITED
MATFIELD UTG LIMITED
NAMECO (NO. 1415) LIMITED
NAMECO (NO. 1416) LIMITED
NAMECO (NO. 1418) LIMITED
NAMECO (NO. 1419) LIMITED
NAMECO (NO. 1421) LIMITED
NAMECO (NO. 1422) LIMITED
NAMECO (NO. 1423) LIMITED
NAMECO (NO. 1424) LIMITED
NAMECO (NO. 1426) LIMITED
NAMECO (NO. 1427) LIMITED
NAMECO (NO. 1428) LIMITED
NAMECO (NO. 1429) LIMITED
NAMECO (NO. 1430) LIMITED
NAMECO (NO. 1431) LIMITED
NAMECO (NO. 1432) LIMITED
NAMECO (NO. 1433) LIMITED
NAMECO (NO. 1434) LIMITED
NAMECO (NO. 1435) LIMITED
NAMECO (NO. 1436) LIMITED
NAMECO (NO. 1437) LIMITED
NAMECO (NO. 1438) LIMITED
NAMECO (NO. 1439) LIMITED
NAMECO (NO. 1440) LIMITED
NOMINA (NO. 1425) LIMITED
NOMINA CORPORATE PARTNER NO 155 LIMITED
NOMINA CORPORATE PARTNER PATTEN LIMITED
TRILLIUM UTG LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 1,448,173 1,448,173 1,459,220
Current Assets 772,041 772,041 774,357
Creditors Due Within One Year 270,525 270,525 247,615
Working Cap 501,516 501,516 526,742
Total Assets Less Current Liabilities 1,949,689 1,949,689 1,985,962
Long-term Liabilities 1,640,940 1,640,940 1,708,835
Net Assets 308,749 308,749 277,127
Share Capital & Reserves
Share Cap 290 290 290
Profit & Loss Reserves 308,459 308,459 276,837
Other Reserves 0 0 0
Shareholders Funds 308,749 308,749 277,127
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 65.2% 65.2% 65.3%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 15.1% 15.1% 13.7%
Cash Bank In Hand 9.0% 9.0% 8.9%
Current Assets 34.8% 34.8% 34.7%
Creditors Due Within One Year 12.2% 12.2% 11.1%
Net Current Assets Liabilities 22.6% 22.6% 23.6%
Creditors Due After One Year 73.9% 73.9% 76.5%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 13.9% 13.9% 12.4%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 13.9% 13.9% 12.4%
Shareholder Funds 13.9% 13.9% 12.4%
Capital Employed - - -
Total Assets Less Current Liabilities 87.8% 87.8% 88.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Liquidity Ratio 2.9 2.9 3.1
Solvency Ratio 1.2 1.2 1.1
Reserves to Assets 0.1 0.1 0.1
Secured Creditors Unlock full report
Mortgages Charges 270
Mortgages Outstanding 267
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Assets 2,220,214 2,220,214 2,233,577
Debt 1,911,465 1,911,465 1,956,450
Net Assets/Debt 308,749 308,749 277,127

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 12 November 2025 with no updates
Confirmation statement made on 17 February 2025 with no updates
Appointment of Mr David James Shawe as a director on 31 August 2024
Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
Confirmation statement made on 17 February 2024 with no updates
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Confirmation statement made on 17 February 2023 with no updates
Satisfaction of charge 036375100285 in full
Registration of charge 036375100285, created on 6 April 2022
Confirmation statement made on 17 February 2022 with updates
Termination of appointment of Peter Edward Harrison as a director on 22 September 2021
Termination of appointment of Isabella Bianca Rosa Harrison as a director on 22 September 2021
Appointment of Mr Nigel John Hanbury as a director on 22 September 2021
Appointment of Jeremy Richard Holt Evans as a director on 22 September 2021
Cessation of Isabella Bianca Rosa Harrison as a person with significant control on 22 September 2021
Cessation of Peter Edward Harrison as a person with significant control on 22 September 2021
Notification of Helios Underwriting Plc as a person with significant control on 22 September 2021
Confirmation statement made on 17 February 2021 with no updates
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