GAI INDEMNITY, LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
£78K
-91.6% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£18K
+400% vs 2023
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,000 | £18,000 | |
| Profit before tax | -£6,000 | £18,000 | |
| Net profit | -£103,000 | £18,000 | |
| Cash | £934,000 | £78,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £997,000 | £81,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue as a part of the corporate group for at least 12 months from the date of approval of these accounts. The Company continues to exist as a dormant corporate capital vehicle and these accounts have been prepared on a going concern basis.”
Significant events
- “On 12th August 2024, GAI Holdings Bermuda Limited entered into a share purchase agreement with RiverStone Holdings Limited for the sale of the Company. This sale completed on 17th March 2025.”
- “Subsequent to the balance sheet date a dividend of £68,000 was paid to GAI Indemnity Limited's parent company.”
- “On 17th March 2025, the Company's immediate parent, GAI Holding Bermuda Limited, completed the sale of the Company to RiverStone Holdings Limited, an affiliate group company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Fraser | Secretary | 2021-10-01 | — | — |
| CAIN, Michael Roger | Director | 2023-10-30 | Mar 1972 | British |
| CREED, Andrew Robert | Director | 2020-12-31 | Jun 1983 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Kim | Secretary | 2007-09-27 | 2008-01-29 |
| CLARK MCKAY, Alastair George | Secretary | 2020-06-19 | 2020-09-30 |
| DLABOHA, Larysa Alla | Secretary | 2019-01-01 | 2020-05-29 |
| DURKIN, Anne Carol | Secretary | 2008-01-29 | 2011-07-29 |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2020-10-01 | 2021-09-30 |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-09-01 | 2018-12-31 |
| LEADENHALL INSURANCE CONSULTANTS LTD | Corporate Secretary | 2011-07-29 | 2017-08-25 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-09-27 | 2007-09-27 |
| HARMAN, Ian James | Director | 2017-05-19 | 2020-06-30 |
| HEPPELL, Richard Emlyn | Director | 2019-06-06 | 2021-06-30 |
| HORRELL, Karen Holley | Director | 2007-09-27 | 2012-12-14 |
| ROSEN, Eve Cutler | Director | 2011-09-29 | 2017-05-02 |
| TANZER, Luke Robert | Director | 2020-12-31 | 2026-01-05 |
| WASHINGTON, Matthew Steven David | Director | 2020-12-31 | 2021-06-30 |
| WITZGALL, David John | Director | 2007-09-27 | 2020-12-31 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-09-27 | 2007-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Riverstone Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-01 | Active |
Filing timeline
Last 20 of 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-09 RESOLUTIONS Resolution
- 2022-11-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-09 | SH20 | capital | Legacy | |
| 2024-10-09 | CAP-SS | insolvency | Legacy | |
| 2024-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-11-24 | SH20 | capital | Legacy | |
| 2022-11-24 | CAP-SS | insolvency | Legacy | |
| 2022-11-24 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-91.6%
£934,000 £78,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+400%
-£6,000 £18,000
-
Profit before tax
+400%
-£6,000 £18,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers