TESCO UNDERWRITING LIMITED - REIGATE
Company Profile | Company Filings |
Overview
TESCO UNDERWRITING LIMITED is a Private Limited Company from REIGATE UNITED KINGDOM and has the status: Active.
TESCO UNDERWRITING LIMITED was incorporated 14 years ago on 20/07/2009 and has the registered number: 06967289. The accounts status is FULL and accounts are next due on 30/11/2024.
TESCO UNDERWRITING LIMITED was incorporated 14 years ago on 20/07/2009 and has the registered number: 06967289. The accounts status is FULL and accounts are next due on 30/11/2024.
TESCO UNDERWRITING LIMITED - REIGATE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE OMNIBUS BUILDING
REIGATE
SURREY
RH2 7LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 471 LIMITED (until 08/10/2010)
SHOO 471 LIMITED (until 08/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAIL EVELYN STIVEY | Secretary | 2021-05-04 | CURRENT | ||
MR PAUL STEPHEN CARTIN | Jul 1970 | British | Director | 2022-07-01 | CURRENT |
MRS CAROLINE FRANCES RAMSAY | Dec 1962 | English | Director | 2016-07-21 | CURRENT |
MR SIMON CHRISTOPHER JOHN MACHELL | Dec 1963 | British | Director | 2016-01-01 | CURRENT |
MR GARY JOHN DUGGAN | Aug 1961 | British | Director | 2021-08-06 | CURRENT |
MS MARGOT CRONIN | Aug 1963 | Irish | Director | 2018-09-06 | CURRENT |
MR JONATHAN STEWART PRICE | Oct 1972 | British | Director | 2019-04-25 UNTIL 2021-05-04 | RESIGNED |
MR ROGER CHARLES TOWNSEND | Mar 1948 | British | Director | 2010-12-16 UNTIL 2016-06-30 | RESIGNED |
MRS JAYNE FEARN | Sep 1975 | British | Director | 2009-07-20 UNTIL 2009-09-09 | RESIGNED |
MRS DIANA SUSAN MILLER | Dec 1950 | British | Director | 2011-04-07 UNTIL 2016-06-30 | RESIGNED |
STEPHEN MITCHELL KINGSHOTT | Nov 1963 | British | Director | 2015-12-11 UNTIL 2021-08-05 | RESIGNED |
MR RAYMOND FRANCIS PIERCE | Mar 1946 | British | Director | 2010-07-22 UNTIL 2015-12-31 | RESIGNED |
MR DECLAN JOSEPH HOURICAN | Dec 1976 | Irish | Director | 2016-11-14 UNTIL 2021-05-04 | RESIGNED |
MRS JULIE HOPES | Jan 1968 | British | Director | 2010-03-18 UNTIL 2012-09-28 | RESIGNED |
MR RICHARD JOHN HENDERSON | Feb 1977 | British | Director | 2020-04-01 UNTIL 2021-05-04 | RESIGNED |
MR TIMOTHY VICTOR HOLLIDAY | Apr 1970 | British | Director | 2016-07-21 UNTIL 2018-07-19 | RESIGNED |
MR JULIAN ROBERT MARK HARVEY | Jul 1957 | British | Director | 2010-03-18 UNTIL 2013-03-31 | RESIGNED |
ROSEMARY ANNE SMITH | British | Secretary | 2009-09-09 UNTIL 2019-11-01 | RESIGNED | |
MR DARREN JOHN MCCAULEY | May 1970 | British | Director | 2013-07-25 UNTIL 2016-05-11 | RESIGNED |
CLAIRE CATHERINE MARSH | Secretary | 2019-11-25 UNTIL 2021-05-04 | RESIGNED | ||
MARK WINLOW | Apr 1962 | British | Director | 2017-12-08 UNTIL 2021-05-04 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2009-07-20 UNTIL 2009-09-09 | RESIGNED | ||
MR NIRAJ SHAH | Jul 1974 | British | Director | 2016-06-01 UNTIL 2018-12-31 | RESIGNED |
MR MATTHEW DAVID THOMAS | Aug 1968 | Welsh | Director | 2009-09-09 UNTIL 2016-06-01 | RESIGNED |
ADAM JAMES CLARKE | Aug 1972 | English | Director | 2019-02-21 UNTIL 2021-05-04 | RESIGNED |
MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2014-08-11 UNTIL 2017-08-31 | RESIGNED |
MR ADAM JAMES CLARKE | Aug 1972 | British | Director | 2013-09-25 UNTIL 2016-06-01 | RESIGNED |
MR STEPHEN GRAINGE | Nov 1962 | British | Director | 2010-05-13 UNTIL 2022-06-30 | RESIGNED |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2012-01-24 UNTIL 2018-12-31 | RESIGNED |
MR COLIN JAMES ANTHONY | Sep 1974 | British | Director | 2016-07-29 UNTIL 2021-05-04 | RESIGNED |
MR ANDREW JOHN BAUGHAN | Oct 1967 | British | Director | 2010-09-09 UNTIL 2012-08-31 | RESIGNED |
MR KARL ROBERT DOUGLAS BEDLOW | Oct 1967 | British | Director | 2013-03-28 UNTIL 2020-03-31 | RESIGNED |
MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2016-06-01 UNTIL 2018-12-31 | RESIGNED |
MR PETER DOUGLAS BOLE | Oct 1969 | British | Director | 2009-09-09 UNTIL 2016-06-30 | RESIGNED |
STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 2010-07-22 UNTIL 2014-06-30 | RESIGNED |
DAVID LACHLAN CALLANDER | Jul 1961 | British | Director | 2010-03-18 UNTIL 2012-01-24 | RESIGNED |
MR GEOFFREY RICHARD CARTER | Mar 1969 | British | Director | 2010-05-13 UNTIL 2015-10-31 | RESIGNED |
MR ROBIN CHALLAND | Nov 1969 | English | Director | 2019-02-21 UNTIL 2021-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ageas (Uk) Limited | 2016-04-06 - 2021-07-09 | Eastleigh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Tesco Personal Finance Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |