CompanyTrack
T

THE GLOBE INSURANCE COMPANY LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
T

THE GLOBE INSURANCE COMPANY LIMITED

Activities of financial services holding companies

Founded 26 Mar 1993 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £15.70M £13.10M 2023 year on year
Total assets £16.10M £13.20M 2023 year on year
Total Liabilities £400.00K £100.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£12.80M

Increased by £5.90M (+86%)

Net Assets

£15.70M

Decreased by £13.10M (-45%)

Total Liabilities

£400.00k

Decreased by £100.00k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 Capital

Share allotments and capital structure

1 Allotment 1,801,800 Shares £270.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20101,801,800£270.27m£150

Officers

Officers

4 active 33 resigned
Status
Elaine SweeneyDirectorBritishUnited Kingdom601 Jun 2021Active
Jonathan CopeDirectorBritishUnited Kingdom461 Jun 2021Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown9 Jun 2010Active
Simon De BaatDirectorBritishEngland4517 Nov 2017Active

Shareholders

Shareholders (1)

Royal International Insurance Holdings Limited
100.0%
157,940,2139 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal International Insurance Holdings 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

Group Structure

Group Structure

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
2283485 ALBERTA LTD canada
THE GLOBE INSURANCE COMPANY LIMITED Current Company
CODAN FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSA OVERSEAS HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-25 with no updatesView(3 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
9 Sept 2025AccountsAnnual accounts filedView(125 pages)
21 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Sept 2025 Accounts

Annual accounts filed

21 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-09-25 with no updates

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Annual accounts filed

5 months ago on 9 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 21 Jul 2025