GREAT AMERICAN EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There are no indications that the revenue generating activities of the Company will change and that, in the unlikely event of those activities ceasing, the Company has adequate cash resources to continue trading to 31 December 2026 and the Directors intend for it to do so. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- GREAT AMERICAN EUROPE LIMITED · parent
- Great American International Insurance (UK) Limited 100%
- Great American International Insurance (EU) Designated Activity Company 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2021-03-05 | — | — |
| BARTLETT, Julian Stewart | Director | 2018-03-02 | Feb 1967 | British |
| LATTO, Aaron Beasy | Director | 2022-11-01 | Nov 1968 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERHART, Sue | Secretary | 2018-03-02 | 2021-03-05 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-03-02 | 2018-03-02 |
| GRUBER, Gary | Director | 2018-03-02 | 2019-01-21 |
| MCLENAGHAN, Vincent | Director | 2018-03-02 | 2021-01-07 |
| MUETHING, James Louis | Director | 2022-11-01 | 2025-01-31 |
| STOIK, Lloyd | Director | 2018-03-02 | 2019-01-16 |
| VINCE, Thomas James | Director | 2018-03-02 | 2018-03-02 |
| WITZGALL, David John | Director | 2018-03-02 | 2022-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-02 | Ceased 2018-03-02 |
| Great American Holding (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-02 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | CH01 | officers | Change person director company with change date | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-03-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-03-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one