GAI INDEMNITY, LTD.
Active - Accounts Filed
General Information
NAME
GAI INDEMNITY, LTD.
COMPANY NUMBER
06384071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 6AU
c/o Neon Underwriting Limited
20 Gracechurch Street
London
EC3V 0BG
EC3V 0BG
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 |
|---|---|---|---|
| 09/10/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/10/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 09/10/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAI HOLDING BERMUDA LTD | N/A | N/A |
| GAI INDEMNITY, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Michael Roger Cain (929353416) Appointed |
Credit Risk Overview
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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 GAI INDEMNITY, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAI INDEMNITY, LTD.?
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 |
|---|---|---|---|---|
|
31/12/2020 - Present (4years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
31/12/2020 - Present (4years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
27/09/2007 - 29/01/2008 (4 months) Born in Dec 1979 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/10/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 09/10/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/10/2024 | No description (RESOLUTIONS) | other | |
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Appointment of director (AP01) | officers | |
| 07/07/2023 | Annual Accounts. (AA) | accounts | |
| 19/04/2023 | Confirmation Statement (CS01) | other | |
| 19/04/2023 | Confirmation Statement (CS01) | other | |
| 24/11/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/11/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/11/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/11/2022 | No description (RESOLUTIONS) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 25/03/2022 | Confirmation Statement (CS01) | other | |
| 25/01/2022 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 25/01/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/10/2021 | Appointment of secretary (AP03) | officers | |
| 30/09/2021 | Termination of appointment of secretary (TM02) | officers | |
| 14/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 13/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 25/08/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 30/06/2021 | Termination of appointment of director (TM01) | officers | |
| 30/06/2021 | Termination of appointment of director (TM01) | officers | |
| 11/06/2021 | Annual Accounts. (AA) | accounts | |
| 30/03/2021 | Confirmation Statement (CS01) | other | |
| 04/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 09/02/2021 | No description (RESOLUTIONS) | other | |
| 09/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2021 | Appointment of director (AP01) | officers | |
| 05/01/2021 | Termination of appointment of director (TM01) | officers | |
| 05/01/2021 | Appointment of director (AP01) | officers | |
| 05/01/2021 | Appointment of director (AP01) | officers | |
| 09/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2020 | No description (RESOLUTIONS) | other | |
| 02/12/2020 | No description (RESOLUTIONS) | other | |
| 02/12/2020 | No description (RESOLUTIONS) | other | |
| 02/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2020 | Appointment of corporate secretary (AP04) | officers | |
| 09/10/2020 | Annual Accounts. (AA) | accounts | |
| 30/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2020 | Termination of appointment of director (TM01) | officers | |
| 19/06/2020 | Appointment of secretary (AP03) | officers | |
| 29/05/2020 | Termination of appointment of secretary (TM02) | officers | |
| 06/04/2020 | Confirmation Statement (CS01) | other | |
| 16/07/2019 | Annual Accounts. (AA) | accounts | |
| 11/06/2019 | Appointment of director (AP01) | officers | |
| 08/04/2019 | Confirmation Statement (CS01) | other | |
| 14/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 14/01/2019 | Appointment of secretary (AP03) | officers | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 16/05/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 10/04/2018 | Confirmation Statement (CS01) | other | |
| 25/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2017 | Appointment of corporate secretary (AP04) | officers | |
| 25/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 07/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 23/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 01/06/2017 | Annual Accounts. (AA) | accounts | |
| 01/06/2017 | Appointment of director (AP01) | officers | |
| 16/05/2017 | Termination of appointment of director (TM01) | officers | |
| 11/04/2017 | Confirmation Statement (CS01) | other | |
| 30/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 30/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 22/04/2016 | Annual Return (AR01) | returns | |
| 23/07/2015 | Annual Accounts. (AA) | accounts | |
| 10/04/2015 | Annual Return (AR01) | returns | |
| 20/05/2014 | Annual Accounts. (AA) | accounts | |
| 09/04/2014 | Annual Return (AR01) | returns | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 19/04/2013 | Annual Return (AR01) | returns | |
| 11/02/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 01/02/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 14/12/2012 | Termination of appointment of director (TM01) | officers | |
| 05/12/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 11/06/2012 | Annual Accounts. (AA) | accounts | |
| 11/04/2012 | Annual Return (AR01) | returns | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 10/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 10/08/2011 | Appointment of corporate secretary (AP04) | officers | |
| 10/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 14/04/2011 | Annual Return (AR01) | returns | |
| 03/09/2010 | Annual Accounts. (AA) | accounts | |
| 22/07/2010 | Change of secretary’s details (CH03) | officers | |
| 25/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/04/2010 | Annual Return (AR01) | returns | |
| 20/07/2009 | Annual Accounts. (AA) | accounts | |
| 07/05/2009 | Annual Return. (363A) | returns | |
| 07/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/11/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 24/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/10/2008 | Annual Return. (363A) | returns | |
| 06/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2008 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN FINANCIAL GROUP INC | N/A | N/A |
| APU HOLDING CO | N/A | N/A |
| GAI HOLDING BERMUDA LTD | N/A | N/A |
| GAI INDEMNITY, LTD. | Active - Accounts Filed | View Report |
| NEON CAPITAL LIMITED | In Liquidation | View Report |
| NEON HOLDINGS (U.K.) LIMITED | In Liquidation | View Report |
| LAVENHAM UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEON MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| NEON SERVICE COMPANY (U.K.) LIMITED | In Liquidation | View Report |
| NEON UNDERWRITING LIMITED | In Liquidation | View Report |
| SAMPFORD UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN HOLDING INC | N/A | N/A |
| GREAT AMERICAN HOLDING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN EUROPE LIMITED | N/A | N/A |
| GREAT AMERICAN INTERNATIONAL INSURANCE (EU) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN INSURANCE CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Michael Roger Cain (929353416) Appointed |
| 13/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Company Secretary Fraser Henry (928788956) Appointed |
| 05/10/2021 | New Company Secretary Fraser Henry (928788956) Appointed |
| 04/10/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 16/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 12/01/2021 | New Board Member Matthew Steven David Washington (927831720) Appointed |
| 07/01/2021 | New Board Member Andrew Robert Creed (927819981) Appointed |
| 07/01/2021 | New Board Member Luke Robert Tanzer (908944636) Appointed |
| 23/10/2020 | CALLIDUS SECRETARIES LIMITED (927538619) has left the board |
| 23/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (927538619) Appointed |
| 14/10/2020 | New Accounts filed |
| 02/10/2020 | Alastair George Clark Mckay (927101123) has left the board |
| 03/07/2020 | Ian James Harman (923134896) has left the board |
| 23/06/2020 | New Company Secretary Alastair George Clark Mckay (927101123) Appointed |
| 02/06/2020 | Larysa Alla Dlaboha (925419089) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Richard Emlyn Heppell (920775188) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 16/01/2019 | New Company Secretary Larysa Alla Dlaboha (925419089) Appointed |
| 12/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | CALLIDUS SECRETARIES LIMITED (923825966) has left the board |
| 11/10/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 27/09/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (923825966) Appointed |
| 30/08/2017 | LEADENHALL INSURANCE CONSULTANTS LTD (916222059) has left the board |
| 11/07/2017 | Change in Reg. Office |
| 06/06/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Ian James Harman (923134896) Appointed |
| 18/05/2017 | Eve Cutler Rosen (915057293) has left the board |
| 18/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
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