GRESHAM INSURANCE COMPANY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £89.87M £7.78M 2024 year on year

Total assets £166.31M £3.99M 2024 year on year

Total Liabilities £76.44M £3.79M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Surrey Street Norwich Norfolk NR1 3NG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£105.11M

Increased by £1.66M (+2%)

Net Assets

£89.87M

Increased by £7.78M (+9%)

Total Liabilities

£76.44M

Decreased by £3.79M (-5%)

Turnover

£1.76M

Increased by £758.00k (+76%)

Employees

N/A

Debt Ratio

46%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 66,500,000 Shares £66.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Aug 2023	ORDINARY	66,500,000	£66.50m	£1

Officers

6 active 65 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Dec 2016	Active
Jane Christine Holliday	Director	British	England	49	27 Mar 2023	Active
Kate Victoria Wells	Director	British	United Kingdom	54	13 Oct 2025	Active
Neil Gradey	Director	British	United Kingdom	47	22 Oct 2025	Active
Stuart Charles Curson	Director	British	United Kingdom	57	26 Feb 2024	Active
Thomas James Latter	Director	British	United Kingdom	48	18 Jul 2018	Active

Shareholders

Shareholders (1)


Aviva Insurance Limited	100.0%	76,500,000	Ordinary	10 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Insurance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIVA INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

GRESHAM INSURANCE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Insolvency	Solvency Statement dated 01/12/25	View
16 Dec 2025	Resolution	Resolutions	View
16 Dec 2025	Capital	Statement by Directors	View
16 Dec 2025	Capital	Allotment of shares (GBP 76,500,000) on 2023-08-07	View(3 pages)
16 Dec 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View