Company information:
The Underwriter Group Limited (No: 03654606)
Address: 1219, THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GL50 9WS, UNITED KINGDOM
Status: Active
Incorporated: 19-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 65120 - Non-life insurance
Current Director: DINAH JANINE GATELY ( DOB: Dec-1964 From: Mar-2012 )
Current Director: SHIRLEY LORNA LUCY ROGERS ( DOB: Jun-1951 From: Mar-2012 )
Current Director: NIGEL HAROLD JOHN ROGERS ( DOB: Sep-1949 From: Nov-2018 )
Current Director: SONJA GAIL WILHELMINA TUVNES ( DOB: Apr-1969 From: Nov-2019 )
Current Secretary: CAPITA COMMERCIAL INSURANCE SERVICES LIMITED ( From: Nov-2019 )
Current Secretary: CAPITA COMMERCIAL INSURANCE SERVICES LIMITED ( From: Nov-2019 )
Current Secretary: POLO COMMERCIAL INSURANCE SERVICES LIMITED ( From: Nov-2019 )
Resigned Director: ERIC FRY ( From: Nov-1998 To: Jul-2007 )
Resigned Director: ALAN EDWARD GOLDBERG ( DOB: Sep-1954 From: Nov-1998 To: Feb-2001 )
Resigned Director: JONATHAN WILLIAM GUTSTEIN ( From: Jan-1999 To: Oct-2000 )
Resigned Director: ROY KATZENBERG ( DOB: Oct-1952 From: Mar-2008 To: Nov-2019 )
Resigned Director: ROBERT MCCRACKEN ( DOB: Sep-1948 From: Nov-1998 To: Mar-2004 )
Resigned Director: ALEXANDER JAMES MCKENZIE ( DOB: Oct-1947 From: Apr-2004 To: Mar-2008 )
Resigned Director: JEROME MOURGUE D'ALGUE ( From: Nov-2001 To: Jan-2003 )
Resigned Director: JEROME MOURGUE D'ALGUE ( DOB: Oct-1970 From: Nov-2001 To: Jan-2003 )
Resigned Director: CHRISTIAN PIERRE ROCHAT ( DOB: Jun-1960 From: Oct-1998 To: Mar-2004 )
Resigned Director: NIGEL HAROLD JOHN ROGERS ( DOB: Sep-1949 From: Jun-2003 To: Mar-2012 )
Resigned Director: KEITH JOHN RUTTER ( From: Jan-1999 To: Mar-2003 )
Resigned Director: GUSTAVO RODOLFO SCHWED ( From: Mar-2001 To: Mar-2004 )
Resigned Director: JEFFREY MARC SIEGAL ( From: Apr-2004 To: Mar-2009 )
Resigned Director: PETER JOHN WOOD ( DOB: Nov-1946 From: Nov-1998 To: Nov-2003 )
Resigned Secretary: SUSAN ELIZABETH BHUHI ( DOB: Jan-1958 From: Nov-1998 To: Dec-1999 )
Resigned Secretary: PAUL ERNEST BOX ( From: Oct-2015 To: Apr-2019 )
Resigned Secretary: VINCENT ANTHONY D'ARPINO ( From: Oct-1998 To: Nov-1998 )
Resigned Secretary: DAVID RONALD LARWOOD ( From: Dec-1999 To: Sep-2003 )
Resigned Secretary: SHIRLEY LORNA ROGERS ( DOB: Jun-1951 From: Oct-2003 To: Oct-2015 )
Persons of Significant Control:
Diamond Underwriting Limited, 1219, The Grange Bishops Cleeve, Cheltenham, GL50 9WS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)