THE UNDERWRITER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Change of details for Diamond Underwriting Limited as a person with significant control on 2025-07-01 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Nigel Harold John Rogers on 2020-03-15 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Nigel Harold John Rogers on 2020-03-15 |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Resolutions |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 22/09/2422 September 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 2024-09-22 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Secretary's details changed for Capita Commercial Insurance Services Limited on 2022-09-16 |
| 06/12/216 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with updates |
| 14/10/2114 October 2021 | |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / DIAMOND UNDERWRITING LIMITED / 11/04/2019 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BOX |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 90 FENCHURCH STREET LONDON EC3M 4ST |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR NIGEL HAROLD JOHN ROGERS |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY ROGERS |
| 27/10/1527 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | SECRETARY APPOINTED MR PAUL ERNEST BOX |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY LORNA ROGERS / 07/04/2014 |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 3RD FLOOR 117 FENCHURCH STREET LONDON EC3M 5DY |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KATZENBERG / 01/04/2013 |
| 01/11/121 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 06/06/126 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MS SHIRLEY LORNA LUCY ROGERS |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MRS DINAH JANINE GATELY |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY LORNA BLAKELOCK / 14/03/2012 |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/03/1019 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KATZENBERG / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HAROLD JOHN ROGERS / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY LORNA BLAKELOCK / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY LORNA BLAKELOCK / 04/11/2009 |
| 27/07/0927 July 2009 | SOLVENCY STATEMENT DATED 15/07/09 |
| 27/07/0927 July 2009 | GBP NC 500000000/423084500 15/07/09 |
| 27/07/0927 July 2009 | STATEMENT BY DIRECTORS |
| 27/07/0927 July 2009 | S-DIV |
| 27/07/0927 July 2009 | ALTER MEMORANDUM 15/07/2009 |
| 27/07/0927 July 2009 | MEMORANDUM OF CAPITAL DATED 27/07/09 |
| 27/07/0927 July 2009 | REDUCE ISSUED CAPITAL 15/07/2009 |
| 25/03/0925 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | ADOPT ARTICLES 06/03/2009 |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY SIEGAL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCKENZIE |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ROY KATZENBERG |
| 05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 10TH FLOOR NO 2 MINSTER COURT MINCING LANE LONDON EC3R 7YN |
| 04/12/064 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 19/10/04; CHANGE OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS |
| 21/10/0321 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 1 MINSTER COURT MINCING LANE LONDON EC3R 7YH |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0129 October 2001 | RETURN MADE UP TO 19/10/01; CHANGE OF MEMBERS |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 19/10/00 |
| 26/10/0026 October 2000 | £ NC 100000000/500000000 19/10/00 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | COMPANY NAME CHANGED THE UNDERWRITER HOLDINGS COMPANY LIMITED CERTIFICATE ISSUED ON 24/10/00 |
| 21/04/0021 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: WRENCOTE 123 HIGH STREET CROYDON SURREY CR0 1QG |
| 03/11/993 November 1999 | S366A DISP HOLDING AGM 30/09/99 |
| 03/11/993 November 1999 | ADOPTARTICLES30/09/99 |
| 14/07/9914 July 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: C/O MORGAN STANLEY UK GROUP 25 CABOT SQUARE CANARY WHARK LONDON, E14 4QA |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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