The Underwriter Group Limited

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The Underwriter Group Limited

03654606•Private Limited With Share Capital

Flat 33 8 Whistler Square, London, SW1W8BW
02072208899

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Incorporated

19/10/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

The Underwriter Group Limited (03654606) is a private limited with share capital incorporated on 19/10/1998 (27 years old) and registered in london, SW1W8BW. The company operates under SIC code 65120 - non-life insurance.

The underwriter group limited is an insurance company based out of 90 fenchurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 19/10/1998
SW1W8BW

Financial Overview

Total Assets

£553.0K

Liabilities

£43.0K

Net Assets

£510.0K

Cash

£498.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
shirley lorna lucy rogers
director
N
nigel harold john rogers
director
D
dinah janine gately
director
S
sonja gail wilhelmina tuvnes
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2021
Legacy
Category:Accounts
Date:06-12-2021
Legacy
Category:Other
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Legacy
Category:Other
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Legacy
Category:Capital
Date:27-07-2009
Legacy
Category:Capital
Date:27-07-2009
Resolution
Category:Resolution
Date:27-07-2009
Legacy
Category:Capital
Date:27-07-2009
Legacy
Category:Insolvency
Date:27-07-2009
Miscellaneous
Category:Miscellaneous
Date:27-07-2009
Resolution
Category:Resolution
Date:27-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2009
Resolution
Category:Resolution
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:15-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2007
Legacy
Category:Address
Date:07-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-07-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL528YQ
Flat 33, 8 Whistler Square, London, SW1W8BWRegistered

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Contact

02072208899
Flat 33 8 Whistler Square, London, SW1W8BW