GIC RE, INDIA, CORPORATE MEMBER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Cash
£36M
+81% vs 2023
Net assets
£5M
+4.7% vs 2023
Employees
0
Average over period
Profit before tax
£222K
-0.4% vs 2023
Name history
Renamed 2 times since incorporation
- GIC RE, INDIA, CORPORATE MEMBER LIMITED 2013-12-04 → present
- GIC RE, INDIA CORPORATE MEMBER LIMITED 2013-12-03 → 2013-12-04
- ICAT CCM TEN LIMITED 2011-09-30 → 2013-12-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £129,832,000 | £153,114,000 | |
| Operating profit | — | — | |
| Profit before tax | £223,000 | £222,000 | |
| Net profit | £223,000 | £222,000 | |
| Cash | £19,811,000 | £35,860,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,749,001 | £4,971,001 | |
| Equity | £4,749,001 | £4,971,001 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 0.2% | 0.1% | |
| Gearing (liabilities / total assets) | 99.3% | 99.3% | |
| Current ratio | 1.63x | 1.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- The Corporate Practice Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and after making appropriate enquiries, the Directors reasonably expect that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason the annual accounts are prepared on a going concern basis.”
Significant events
- “The Syndicates and wider group are regularly involved in various legal proceedings in the ordinary course of their insurance business. The Directors believe the outcome of these proceedings will not have a material adverse effect on the Company's financial position or future profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-09-01 | — | — |
| JOSHI, Hitesh | Director | 2026-04-21 | Sep 1968 | Indian |
| MANJREKAR, Kanad Vilas | Director | 2026-04-21 | Jun 1988 | Indian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2011-09-30 | 2014-01-22 |
| LEADENHALL INSURANCE CONSULTANTS LTD | Corporate Secretary | 2014-01-22 | 2017-08-29 |
| CICIRELLI, Mark | Director | 2011-09-30 | 2013-12-02 |
| COCHEMS, Derek | Director | 2011-09-30 | 2013-12-02 |
| GANTI, Radhakrishna | Director | 2017-09-14 | 2019-06-18 |
| GAWADE, Dyanaraj Balkrishna | Director | 2021-06-26 | 2025-04-24 |
| KURIAN, Shaji Thomas | Director | 2019-07-30 | 2021-07-01 |
| NARAYANAN, Ramaswamy | Director | 2018-05-15 | 2025-09-29 |
| RYDELL, Jonas Ulrik | Director | 2011-09-30 | 2013-12-02 |
| SANT, Anil | Director | 2013-12-02 | 2014-08-06 |
| SRIVASTAVA, Devesh | Director | 2021-06-30 | 2023-09-28 |
| SRIVASTAVA, Devesh | Director | 2016-11-30 | 2018-05-15 |
| THIAGARAJAN, Balaji | Director | 2014-08-05 | 2017-09-15 |
| VAIDYAN, Alice Geevarghese | Director | 2016-11-30 | 2019-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Government Of India | Legal person | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | CH01 | officers | Change person director company with change date | |
| 2023-05-24 | CH01 | officers | Change person director company with change date | |
| 2023-04-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-17 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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
+17.9%
£129,832,000 £153,114,000
-
Cash
+81%
£19,811,000 £35,860,000
-
Net assets
+4.7%
£4,749,001 £4,971,001
-
Employees
—
Not reported
-
Profit before tax
-0.4%
£223,000 £222,000
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