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Tesco Underwriting Limited

Tesco Underwriting Limited is an active company incorporated on 20 July 2009 with the registered office located in Reigate, Surrey. Tesco Underwriting Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06967289
Private limited company
Age
16 years
Incorporated 20 July 2009
Size
Unreported
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
The Omnibus Building
Lesbourne Road
Reigate
Surrey
RH2 7LD
United Kingdom
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was London Court 39 London Road Reigate Surrey RH2 9AQ United Kingdom
Telephone
01737738000
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Non-Executive Director • Irish • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Mar 1976
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Personal Finance Group Limited
Simon Christopher John Machell, Ms Caroline Frances Ramsay, and 4 more are mutual people.
Active
Tesco Personal Finance Limited
Simon Christopher John Machell, Ms Caroline Frances Ramsay, and 4 more are mutual people.
Active
Brit Syndicates Limited
Ms Caroline Frances Ramsay is a mutual person.
Active
Finton House Educational Trust
Ms Elizabeth Mary Buckley is a mutual person.
Active
Transunion International UK Limited
Margot Cronin is a mutual person.
Active
Moreda Consulting Limited
Ms Elizabeth Mary Buckley is a mutual person.
Active
Ardonagh Specialty Holdings Limited
Ms Caroline Frances Ramsay is a mutual person.
Active
Ardonagh Specialty Holdings 2 Limited
Ms Caroline Frances Ramsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£87.1M
Increased by £33.7M (+63%)
Turnover
£19.7M
Decreased by £600K (-3%)
Employees
Unreported
Decreased by 365 (-100%)
Total Assets
£1.06B
Increased by £189.5M (+22%)
Total Liabilities
-£795.1M
Increased by £126.1M (+19%)
Net Assets
£266.1M
Increased by £63.4M (+31%)
Debt Ratio (%)
75%
Decreased by 1.82% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Gail Evelyn Stivey Appointed
2 Months Ago on 4 Jul 2025
Patricia Lynne Mitchell Resigned
2 Months Ago on 4 Jul 2025
Craig Peter Bundell Appointed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Simon Christopher John Machell Resigned
4 Months Ago on 1 May 2025
Tesco Personal Finance Group Limited (PSC) Appointed
6 Months Ago on 19 Feb 2025
Tesco Personal Finance Plc (PSC) Resigned
6 Months Ago on 19 Feb 2025
Gary John Duggan Resigned
6 Months Ago on 11 Feb 2025
Gary John Charles Reader Appointed
7 Months Ago on 23 Jan 2025
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Gail Evelyn Stivey as a secretary on 4 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Patricia Lynne Mitchell as a secretary on 4 July 2025
Submitted on 11 Jul 2025
Appointment of Craig Peter Bundell as a director on 4 July 2025
Submitted on 11 Jul 2025
Full accounts made up to 28 February 2025
Submitted on 16 May 2025
Termination of appointment of Simon Christopher John Machell as a director on 1 May 2025
Submitted on 6 May 2025
Resolutions
Submitted on 6 Mar 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Cessation of Tesco Personal Finance Plc as a person with significant control on 19 February 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 3 Mar 2025
Repayment History
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