* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.