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Underwriting Management Agency Limited

00540219

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Minster Court, Mincing Lane, London, EC3R 7BB
Incorporated 05/11/1954

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mrs Catherine Anne Watts

director · Since 29/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mrs Mariana Daoud O'Connell

secretary · Since 22/02/2023

Mr Simon Peter Curtis

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Catherine Anne Watts

director · Since 29/11/2021

British · England · Age 48

Simon Peter Curtis

director · Since 12/09/2025

British · United Kingdom · Age 56

Anne Mary Mcarthur

secretary · Since 01/06/2026

Former

Michael Arthur Gore

director · Resigned 30/06/1995

Stephen Leslie Mccann

director · Resigned 01/06/2001

John William Pryke

director · Resigned 11/05/2017

Andrew David Tyler

director · Resigned 01/09/2020

Ann Marie Duffy

director · Resigned 01/09/2020

Henry Sopher

director · Resigned 01/09/2020

Simon Janes

director · Resigned 31/03/2021

Richard James Ower

secretary · Resigned 02/07/2021

William Trevor Seddon

director · Resigned 30/09/2021

David Stanley Rooney

director · Resigned 30/11/2021

Larysa Alla Dlaboha

secretary · Resigned 31/08/2022

Robert David Andrews

director · Resigned 30/09/2022

David Philip Roberts

director · Resigned 16/10/2025

Mariana Daoud O'Connell

secretary · Resigned 01/06/2026

Persons with Significant Control

B.D.Cooke And Partners Limited

75–100% shares
75–100% votes
Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7BB

Reg: 00451793 · Companies House · Private Company Limited By Shares

Notified 06/04/2017

Change History

officer appointedMCARTHUR, Anne Mary
2026-07-28
officer appointedCURTIS, Simon Peter
2026-07-28
officer appointedWATTS, Catherine Anne
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12 Minster Court
2026-07-28

2 MINSTER COURT

post townLondon
2026-07-28

LONDON