Tesco Underwriting Limited
06967289
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2026
full
Next accounts due
30/11/2027
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
Industry
Officers
secretary · Since 04/07/2025
Former
director · Resigned 09/09/2009
corporate secretary · Resigned 09/09/2009
director · Resigned 24/01/2012
director · Resigned 31/08/2012
director · Resigned 28/09/2012
director · Resigned 31/03/2013
director · Resigned 30/06/2014
director · Resigned 31/10/2015
director · Resigned 31/12/2015
director · Resigned 11/05/2016
director · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 31/08/2017
director · Resigned 19/07/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
secretary · Resigned 01/11/2019
director · Resigned 31/03/2020
director · Resigned 04/05/2021
director · Resigned 04/05/2021
director · Resigned 04/05/2021
director · Resigned 04/05/2021
director · Resigned 04/05/2021
director · Resigned 04/05/2021
secretary · Resigned 04/05/2021
director · Resigned 04/05/2021
director · Resigned 05/08/2021
director · Resigned 30/06/2022
secretary · Resigned 01/11/2024
director · Resigned 01/11/2024
director · Resigned 11/02/2025
director · Resigned 01/05/2025
secretary · Resigned 04/07/2025
Persons with Significant Control
Tesco Personal Finance Group Limited
2, South Gyle Crecent, Edinburgh, EH12 9FQ
Reg: Sc173198 · Companies House · Private Limited Company
Notified 19/02/2025
Former PSCs
Ageas (Uk) Limited
Ceased 09/07/2021
Tesco Personal Finance Plc
Ceased 19/02/2025
Change History
Active
Private Limited Company
THE OMNIBUS BUILDING
REIGATE
Filing History100 filings
memorandum articles
resolution
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
resolution
capital name of class of shares
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
cessation of a person with significant control
change to a person with significant control
auditors resignation company
change account reference date company current extended
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
legacy
termination director company with name termination date
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
change person director company with change date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
resolution
change person director company with change date
resolution
change person director company with change date
resolution
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date