CompaniesInTheUK

TESCO UNDERWRITING LIMITED

Company number 06967289 ·

Active

3 active / 2 ceased · persons with significant control

Tesco Personal Finance Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-19
Correspondence address
2, South Gyle Crecent, Edinburgh, Scotland, EH12 9FQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc173198
Country registered
Scotland

Ageas (Uk) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
1093301
Country registered
England And Wales

Tesco Personal Finance Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
2, South Gyle Crescent, Edinburgh, EH12 9FQ, Scotland
Legal form
Public Limited Company
Place registered
Companies House
Registration number
Sc173199
Country registered
Scotland

Ageas (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-07-09
Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
1093301
Country registered
England And Wales

Tesco Personal Finance Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-02-19
Correspondence address
2, South Gyle Crescent, Edinburgh, EH12 9FQ, Scotland
Legal form
Public Limited Company
Place registered
Companies House
Registration number
Sc173199
Country registered
Scotland