TESCO UNDERWRITING LIMITED

Follow this company
Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-09 with updates

View Document

11/07/2511 July 2025 Termination of appointment of Patricia Lynne Mitchell as a secretary on 2025-07-04

View Document

11/07/2511 July 2025 Appointment of Craig Peter Bundell as a director on 2025-07-04

View Document

11/07/2511 July 2025 Appointment of Gail Evelyn Stivey as a secretary on 2025-07-04

View Document

16/05/2516 May 2025 Full accounts made up to 2025-02-28

View Document

06/05/256 May 2025 Termination of appointment of Simon Christopher John Machell as a director on 2025-05-01

View Document

06/03/256 March 2025 Resolutions

View Document

04/03/254 March 2025 Change of share class name or designation

View Document

03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-17

View Document

03/03/253 March 2025 Notification of Tesco Personal Finance Group Limited as a person with significant control on 2025-02-19

View Document

03/03/253 March 2025 Cessation of Tesco Personal Finance Plc as a person with significant control on 2025-02-19

View Document

13/02/2513 February 2025 Termination of appointment of Gary John Duggan as a director on 2025-02-11

View Document

06/02/256 February 2025 Appointment of Gary John Charles Reader as a director on 2025-01-23

View Document

16/12/2416 December 2024 Appointment of Ms Gillian Barbara Cass as a director on 2024-11-29

View Document

14/11/2414 November 2024 Termination of appointment of Gail Evelyn Stivey as a secretary on 2024-11-01

View Document

14/11/2414 November 2024 Appointment of Patricia Lynne Mitchell as a secretary on 2024-11-01

View Document

14/11/2414 November 2024 Termination of appointment of Paul Stephen Cartin as a director on 2024-11-01

View Document

11/07/2411 July 2024 Confirmation statement made on 2024-07-09 with updates

View Document

10/06/2410 June 2024 Full accounts made up to 2024-02-29

View Document

05/04/245 April 2024 Appointment of Ms Elizabeth Mary Buckley as a director on 2024-04-01

View Document

20/07/2320 July 2023 Confirmation statement made on 2023-07-09 with no updates

View Document

11/05/2311 May 2023 Full accounts made up to 2023-02-28

View Document

01/12/221 December 2022 Registered office address changed from London Court 39 London Road Reigate Surrey RH2 9AQ United Kingdom to The Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 2022-12-01

View Document

11/08/2111 August 2021 Termination of appointment of Stephen Mitchell Kingshott as a director on 2021-08-05

View Document

10/08/2110 August 2021 Appointment of Mr Gary John Duggan as a director on 2021-08-06

View Document

09/07/219 July 2021 Change of details for Tesco Personal Finance Plc as a person with significant control on 2021-07-09

View Document

09/07/219 July 2021 Cessation of Ageas (Uk) Limited as a person with significant control on 2021-07-09

View Document

09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

View Document

29/06/2129 June 2021 Auditor's resignation

View Document

01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

View Document

05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES CLARKE / 01/11/2019

View Document

09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR KARL BEDLOW

View Document

07/04/207 April 2020 DIRECTOR APPOINTED MR RICHARD JOHN HENDERSON

View Document

28/11/1928 November 2019 SECRETARY APPOINTED CLAIRE CATHERINE MARSH

View Document

08/11/198 November 2019 APPOINTMENT TERMINATED, SECRETARY ROSEMARY SMITH

View Document

23/08/1923 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

View Document

07/05/197 May 2019 DIRECTOR APPOINTED MR JONATHAN STEWART PRICE

View Document

29/03/1929 March 2019 REDUCE ISSUED CAPITAL 28/03/2019

View Document

29/03/1929 March 2019 STATEMENT BY DIRECTORS

View Document

29/03/1929 March 2019 29/03/19 STATEMENT OF CAPITAL GBP 129667667

View Document

29/03/1929 March 2019 SOLVENCY STATEMENT DATED 28/03/19

View Document

01/03/191 March 2019 DIRECTOR APPOINTED ADAM JAMES CLARKE

View Document

01/03/191 March 2019 DIRECTOR APPOINTED MR ROBIN CHALLAND

View Document

04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOISSEAU

View Document

03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR FERNLEY DYSON

View Document

03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR NIRAJ SHAH

View Document

17/09/1817 September 2018 DIRECTOR APPOINTED MS MARGOT CRONIN

View Document

28/08/1828 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLIDAY

View Document

30/07/1830 July 2018

View Document

03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

View Document

29/03/1829 March 2018 REDUCE ISSUED CAPITAL 29/03/2018

View Document

29/03/1829 March 2018 29/03/18 STATEMENT OF CAPITAL GBP 145667667

View Document

29/03/1829 March 2018 SOLVENCY STATEMENT DATED 29/03/18

View Document

29/03/1829 March 2018 STATEMENT BY DIRECTORS

View Document

06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FERNLEY KEITH DYSON / 29/12/2017

View Document

19/12/1719 December 2017 DIRECTOR APPOINTED MR MARK WINLOW

View Document

13/12/1713 December 2017 21/04/17 STATEMENT OF CAPITAL GBP 167667667.00

View Document

08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON

View Document

21/08/1721 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JOSEPH HOURICAN / 21/07/2017

View Document

10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

View Document

07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGEAS (UK) LIMITED

View Document

07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESCO PERSONAL FINANCE PLC

View Document

04/05/174 May 2017 ISSUED SHARE CAPITAL INCREASE 05/04/2017

View Document

19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / KARL DOUGLAS ROBERT BEDLOW / 26/08/2013

View Document

28/02/1728 February 2017 ADOPT ARTICLES 20/01/2017

View Document

16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ANTHONY / 01/08/2016

View Document

11/02/1711 February 2017 ADOPT ARTICLES 20/01/2017

View Document

09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JOSEPH HOURICAN / 06/01/2017

View Document

06/12/166 December 2016 DIRECTOR APPOINTED MR DECLAN JOSEPH HOURICAN

View Document

04/08/164 August 2016 DIRECTOR APPOINTED MR COLIN JAMES ANTHONY

View Document

29/07/1629 July 2016 DIRECTOR APPOINTED MR TIMOTHY VICTOR HOLLIDAY

View Document

28/07/1628 July 2016 DIRECTOR APPOINTED MRS CAROLINE FRANCES RAMSAY

View Document

04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BOLE

View Document

04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER

View Document

04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER TOWNSEND

View Document

29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

View Document

20/06/1620 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

15/06/1615 June 2016 DIRECTOR APPOINTED MR FRANCOIS-XAVIER BERNARD BOISSEAU

View Document

15/06/1615 June 2016 DIRECTOR APPOINTED MR NIRAJ AMRATLAL DEVRAJ SHAH

View Document

15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM CLARKE

View Document

15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS

View Document

19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN MCCAULEY

View Document

12/01/1612 January 2016 DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHN MACHELL

View Document

04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE

View Document

14/12/1514 December 2015 DIRECTOR APPOINTED MR STEPHEN MITCHELL KINGSHOTT

View Document

02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARTER

View Document

04/09/154 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

05/08/155 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

View Document

13/08/1413 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

View Document

13/08/1413 August 2014 DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON

View Document

12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

11/07/1411 July 2014 AUDITOR'S RESIGNATION

View Document

11/07/1411 July 2014 SECTION 519

View Document

01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON

View Document

19/12/1319 December 2013 19/12/13 STATEMENT OF CAPITAL GBP 136667667

View Document

19/12/1319 December 2013 REDUCE ISSUED CAPITAL 12/12/2013

View Document

19/12/1319 December 2013 SOLVENCY STATEMENT DATED 12/12/13

View Document

19/12/1319 December 2013 STATEMENT BY DIRECTORS

View Document

14/10/1314 October 2013 DIRECTOR APPOINTED MR ADAM JAMES CLARKE

View Document

30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM AGEAS HOUSE TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3YA

View Document

08/08/138 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

View Document

05/08/135 August 2013 DIRECTOR APPOINTED MR DARREN JOHN MCCAULEY

View Document

02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

16/04/1316 April 2013 DIRECTOR APPOINTED KARL DOUGLAS ROBERT BEDLOW

View Document

03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY

View Document

10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BROUGHTON / 07/12/2012

View Document

04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE HOPES

View Document

06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BAUGHAN

View Document

02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MARK HARVEY / 21/07/2011

View Document

02/08/122 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

View Document

15/06/1215 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

13/04/1213 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 166667667

View Document

07/02/127 February 2012 DIRECTOR APPOINTED FERNLEY KEITH DYSON

View Document

02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CALLANDER

View Document

08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID THOMAS / 05/12/2011

View Document

08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS BOLE / 05/12/2011

View Document

08/12/118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011

View Document

04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOPES / 17/09/2010

View Document

04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BROUGHTON / 17/09/2010

View Document

04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANCIS PIERCE / 17/09/2010

View Document

04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MARK HARVEY / 17/09/2010

View Document

04/08/114 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

View Document

04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LACHLAN CALLANDER / 17/09/2010

View Document

26/04/1126 April 2011 DIRECTOR APPOINTED MRS DIANE SUSAN MILLER

View Document

11/04/1111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

21/12/1021 December 2010 DIRECTOR APPOINTED MR ROGER CHARLES TOWNSEND

View Document

19/10/1019 October 2010 08/10/10 STATEMENT OF CAPITAL GBP 138001000

View Document

08/10/108 October 2010 COMPANY NAME CHANGED SHOO 471 LIMITED CERTIFICATE ISSUED ON 08/10/10

View Document

08/10/108 October 2010 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

View Document

08/10/108 October 2010 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

View Document

20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM FORTIS HOUSE TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3YA

View Document

13/09/1013 September 2010 DIRECTOR APPOINTED MR ANDREW JOHN BAUGHAN

View Document

18/08/1018 August 2010 DIRECTOR APPOINTED STEPHEN WILLIAM BROUGHTON

View Document

18/08/1018 August 2010 DIRECTOR APPOINTED MR RAYMOND FRANCIS PIERCE

View Document

03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS BOLE / 20/07/2010

View Document

03/08/103 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

View Document

02/06/102 June 2010 DIRECTOR APPOINTED MR STEPHEN GRAINGE

View Document

02/06/102 June 2010 DIRECTOR APPOINTED MR GEOFFREY RICHARD CARTER

View Document

20/04/1020 April 2010 NC INC ALREADY ADJUSTED 09/09/2009

View Document

25/03/1025 March 2010 DIRECTOR APPOINTED JULIE HOPES

View Document

25/03/1025 March 2010 DIRECTOR APPOINTED JULIAN ROBERT MARK HARVEY

View Document

25/03/1025 March 2010 DIRECTOR APPOINTED DAVID LACHLAN CALLANDER

View Document

18/09/0918 September 2009 DIRECTOR APPOINTED PETER DOUGLAS BOLE

View Document

14/09/0914 September 2009 NC INC ALREADY ADJUSTED 09/09/09

View Document

14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED

View Document

14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR JAYNE FEARN

View Document

14/09/0914 September 2009 SECRETARY APPOINTED ROSEMARY ANNE SMITH

View Document

14/09/0914 September 2009 DIRECTOR APPOINTED MATTHEW DAVID THOMAS

View Document

14/09/0914 September 2009 GBP NC 1000/499999000 09/09/2009

View Document

14/09/0914 September 2009 CURREXT FROM 31/07/2010 TO 31/12/2010

View Document

14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

View Document

20/07/0920 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company