TESCO UNDERWRITING LIMITED officers and directors : Companies House Number 06967289

Julie Louise CURRIE

Director Active

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2025-10-31
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1974

Jonathan Paul GREENWOOD

Director Active

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2025-09-29
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1968

Craig Peter BUNDELL

Director Active

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2025-07-04
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1981

Gail Evelyn STIVEY

Secretary Active

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2025-07-04

Gary John Charles READER

Director Active

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2025-01-23
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1963

Gillian Barbara CASS

Director Active

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2024-11-29
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1976

Elizabeth Mary BUCKLEY

Director Active

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2024-04-01
Nationality: Irish
Country of residence: United Kingdom
Date of birth: August 1968

MR RICHARD JOHN HENDERSON

Director Active

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2020-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1977

CLAIRE CATHERINE MARSH

Secretary Active

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2019-11-25
Nationality: NATIONALITY UNKNOWN

MR JONATHAN STEWART PRICE

Director Active

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2019-04-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1972

ADAM JAMES CLARKE

Director Active

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2019-02-21
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: August 1972

MR ROBIN CHALLAND

Director Active

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2019-02-21
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1969

MS Margot CRONIN

Director Active

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2018-09-06
Nationality: Irish
Country of residence: United Kingdom
Date of birth: August 1963

MR DECLAN JOSEPH HOURICAN

Director Active

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2016-11-14
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: December 1976

MRS Caroline Frances, Ms RAMSAY

Director Active

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2016-07-21
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1962

MR STEPHEN GRAINGE

Director Active

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2010-05-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1962

Patricia Lynne MITCHELL

Secretary Resigned

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2024-11-01
Resigned: 2025-07-04

Paul Stephen CARTIN

Director Resigned

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2022-07-01
Resigned: 2024-11-01
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1970

Gary John DUGGAN

Director Resigned

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2021-08-06
Resigned: 2025-02-11
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1961

Gail Evelyn STIVEY

Secretary Resigned

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2021-05-04
Resigned: 2024-11-01

MR Mark WINLOW

Director Resigned

Correspondence address: London Court 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ

Appointed: 2017-12-08
Resigned: 2021-05-04
Occupation: Non-Executive Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1962

MR Colin James ANTHONY

Director Resigned

Correspondence address: London Court 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ

Appointed: 2016-07-29
Resigned: 2021-05-04
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1974

MR TIMOTHY VICTOR HOLLIDAY

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2016-07-21
Resigned: 2018-07-19
Occupation: NON-EECUTIVE DRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1970

MR Francois-Xavier Bernard BOISSEAU

Director Resigned

Correspondence address: Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

Appointed: 2016-06-01
Resigned: 2018-12-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1961

MR NIRAJ AMRATLAL DEVRAJ SHAH

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2016-06-01
Resigned: 2018-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1974

MR Simon Christopher John MACHELL

Director Resigned

Correspondence address: The Omnibus Building Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD

Appointed: 2016-01-01
Resigned: 2025-05-01
Occupation: Company Director
Nationality: British
Country of residence: Singapore
Date of birth: December 1963

MR Stephen Mitchell KINGSHOTT

Director Resigned

Correspondence address: London Court 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ

Appointed: 2015-12-11
Resigned: 2021-08-05
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1963

MR MICHAEL NORRIS URMSTON

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2014-08-11
Resigned: 2017-08-31
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1949

MR ADAM JAMES CLARKE

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2013-09-25
Resigned: 2016-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1972

MR DARREN JOHN MCCAULEY

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2013-07-25
Resigned: 2016-05-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1970

MR KARL ROBERT DOUGLAS BEDLOW

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2013-03-28
Resigned: 2020-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1967

MR FERNLEY KEITH DYSON

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2012-01-24
Resigned: 2018-12-31
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

MS DIANA SUSAN MILLER

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2011-04-07
Resigned: 2016-06-30
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1950

MR ROGER CHARLES TOWNSEND

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2010-12-16
Resigned: 2016-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1948

MR ANDREW JOHN BAUGHAN

Director Resigned

Correspondence address: AGEAS HOUSE TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2010-09-09
Resigned: 2012-08-31
Occupation: CHIEF UNDERWRITING OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1967

MR STEPHEN WILLIAM BROUGHTON

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2010-07-22
Resigned: 2014-06-30
Occupation: INSURANCE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1947

MR RAYMOND FRANCIS PIERCE

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2010-07-22
Resigned: 2015-12-31
Occupation: INSURANCE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1946

MR Geoffrey Richard CARTER

Director Resigned

Correspondence address: Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA

Appointed: 2010-05-13
Resigned: 2015-10-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1969

DAVID LACHLAN CALLANDER

Director Resigned

Correspondence address: AGEAS HOUSE TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2010-03-18
Resigned: 2012-01-24
Occupation: PROGRAMME DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1961

MRS JULIE HOPES

Director Resigned

Correspondence address: AGEAS HOUSE TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2010-03-18
Resigned: 2012-09-28
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1968

MR JULIAN ROBERT MARK HARVEY

Director Resigned

Correspondence address: AGEAS HOUSE TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3YA

Appointed: 2010-03-18
Resigned: 2013-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

MR MATTHEW DAVID THOMAS

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2009-09-09
Resigned: 2016-06-01
Occupation: DIRECTOR
Nationality: WELSH
Country of residence: UNITED KINGDOM
Date of birth: August 1968

MR PETER DOUGLAS BOLE

Director Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2009-09-09
Resigned: 2016-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1969

ROSEMARY ANNE SMITH

Secretary Resigned

Correspondence address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA

Appointed: 2009-09-09
Resigned: 2019-11-01
Nationality: BRITISH

MRS JAYNE ELIZABETH FEARN

Director Resigned

Correspondence address: 5 LAMBERHURST GROVE, KENTS HILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK7 6JB

Appointed: 2009-07-20
Resigned: 2009-09-09
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1975

SHOOSMITHS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH

Appointed: 2009-07-20
Resigned: 2009-09-09
Nationality: BRITISH