Back to search

The Underwriter Group Limited

03654606

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

Flat 33 8 Whistler Square, London, SW1W 8BW
Incorporated 19/10/1998

Previously known as

The Underwriter Holdings Company Limited · until 24/10/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

65120
Non-life insurance

Officers

Dinah Janine Gately

director · Since 23/03/2012

British · England · Age 61

Shirley Lorna Lucy Rogers

director · Since 23/03/2012

British · England · Age 75

Nigel Harold John Rogers

director · Since 14/11/2018

British · United Kingdom · Age 76

Sonja Gail Wilhelmina Tuvnes

director · Since 21/11/2019

British · United Kingdom · Age 57

Former

Vincent Anthony D'Arpino

secretary · Resigned 09/11/1998

Susan Elizabeth Bhuhi

secretary · Resigned 16/12/1999

Jonathan William Gutstein

director · Resigned 18/10/2000

Alan Edward Goldberg

director · Resigned 11/02/2001

Jerome Mourgue D'Algue

director · Resigned 23/01/2003

Keith John Rutter

director · Resigned 07/03/2003

David Ronald Larwood

secretary · Resigned 30/09/2003

Peter John Wood

director · Resigned 03/11/2003

Christian Pierre Rochat

director · Resigned 03/03/2004

Gustavo Rodolfo Schwed

director · Resigned 03/03/2004

Robert Mccracken

director · Resigned 04/03/2004

Eric Fry

director · Resigned 31/07/2007

Alexander James Mckenzie

director · Resigned 31/03/2008

Jeffrey Marc Siegal

director · Resigned 05/03/2009

Nigel Harold John Rogers

director · Resigned 28/03/2012

Shirley Lorna Rogers

secretary · Resigned 27/10/2015

Paul Ernest Box

secretary · Resigned 12/04/2019

Roy Katzenberg

director · Resigned 21/11/2019

Polo Commercial Insurance Services Limited

corporate secretary · Resigned 30/06/2025

Persons with Significant Control

Diamond Underwriting Limited

75–100% shares

Flat 33, 8 Whistler Square, London, SW1W 8BW

Reg: 6776136 · United Kingdom Register Of Companies · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Flat 33 8 Whistler Square
2026-06-10

FLAT 33

post townLondon
2026-06-10

LONDON

officer appointedGATELY, Dinah Janine
2026-06-10
officer appointedROGERS, Nigel Harold John
2026-06-10
officer appointedROGERS, Shirley Lorna Lucy
2026-06-10
officer appointedTUVNES, Sonja Gail Wilhelmina
2026-06-10