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The Underwriter Group Limited
03654606
active
ltd
england wales
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 insuranceOfficers
Former
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
Mrs Dinah Janine Gately
director · Resigned 14/08/2026
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
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Flat 33 8 Whistler Square
2026-06-10FLAT 33
post town → London
2026-06-10LONDON