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The Underwriter Group Limited

The Underwriter Group Limited is an active company incorporated on 19 October 1998 with the registered office located in London, Greater London. The Underwriter Group Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03654606
Private limited company
Age
26 years
Incorporated 19 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Flat 33 8 Whistler Square
London
SW1W 8BW
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was The Grange - Pcis Bishops Cleeve Cheltenham GL52 8YQ England
Telephone
02072208899
Email
Available in Endole App
Website
People
Officers
5
Shareholders
51
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Jun 1951
Director • Claims Director • British • Lives in England • Born in Dec 1964
Director • Finance Director • British • Lives in UK • Born in Apr 1969
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Underwriting Limited
Dinah Janine Gately, Shirley Lorna Lucy Rogers, and 2 more are mutual people.
Active
West Lodge School Limited
Dinah Janine Gately is a mutual person.
Active
Great American International Insurance (UK) Limited
Polo Commercial Insurance Services Limited is a mutual person.
Active
21 Redcliffe Square Limited
Shirley Lorna Lucy Rogers is a mutual person.
Active
Marco International Insurance Company Limited
Polo Commercial Insurance Services Limited is a mutual person.
Active
Great American Holding (Europe) Limited
Polo Commercial Insurance Services Limited is a mutual person.
Active
Great American Europe Limited
Polo Commercial Insurance Services Limited is a mutual person.
Active
Hemnes Ltd
Sonja Gail Wilhelmina Tuvnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£498K
Increased by £201K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£553K
Decreased by £36K (-6%)
Total Liabilities
-£43K
Increased by £36K (+514%)
Net Assets
£510K
Decreased by £72K (-12%)
Debt Ratio (%)
8%
Increased by 6.59% (+554%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Diamond Underwriting Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Polo Commercial Insurance Services Limited Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Nigel Harold John Rogers Details Changed
5 Years Ago on 15 Mar 2020
Mr Nigel Harold John Rogers Details Changed
5 Years Ago on 15 Mar 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Director's details changed for Mr Nigel Harold John Rogers on 15 March 2020
Submitted on 15 Jul 2025
Change of details for Diamond Underwriting Limited as a person with significant control on 1 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Nigel Harold John Rogers on 15 March 2020
Submitted on 15 Jul 2025
Termination of appointment of Polo Commercial Insurance Services Limited as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from The Grange - Pcis Bishops Cleeve Cheltenham GL52 8YQ England to Flat 33 8 Whistler Square London SW1W 8BW on 30 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 1 Nov 2024
Registered office address changed from PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS United Kingdom to The Grange - Pcis Bishops Cleeve Cheltenham GL52 8YQ on 22 September 2024
Submitted on 22 Sep 2024
Repayment History
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