THE UNDERWRITER GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE UNDERWRITER GROUP LIMITED

COMPANY NUMBER
03654606

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
19/10/1998 (26 years and 1 months old)

WEBSITE
http://ritcsm.com

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
19/10/1998 24/10/2000
THE UNDERWRITER HOLDINGS COMPANY LIMITED

REGISTERED ADDRESS

THE GRANGE - PCIS, BISHOPS CLEEVE
CHELTENHAM
GL52 8YQ

Telephone: 02072208899
TPS: No

TRADING ADDRESSES

The Grange
Bishops Cleeve
CHELTENHAM
GL52 8YQ

The Grange Bishops Cleeve
Cheltenham
Gloucestershire
GL50 9WS

Telephone: 72208899

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£297k

15.86%

NET WORTH

£582k

7.77%

TOTAL LIABILITIES

£0

NET ASSETS

£582k

7.77%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIAMOND UNDERWRITING LIMITED	Active - Accounts Filed	View Report
THE UNDERWRITER GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE UNDERWRITER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£297k

15.86%

NET WORTH

£582k

7.77%

TOTAL LIABILITIES

£0

NET ASSETS

£582k

7.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVEN W. CARLSEN	Owned: 0.13 %	Shares: 100,000	Price per share: £0.00	Total Value: £30.00
ROBERT S. MCCRACKEN	Owned: 0.13 %	Shares: 100,000	Price per share: £0.00	Total Value: £30.00
FRANK KIRWAN	Owned: 0.03 %	Shares: 25,000	Price per share: £0.00	Total Value: £7.50
MOIRA DUNWORTH	Owned: 0.03 %	Shares: 25,000	Price per share: £0.00	Total Value: £7.50
ANDREW J. POOLEY	Owned: 0.03 %	Shares: 22,500	Price per share: £0.00	Total Value: £6.75
DAVID R. LARWOOD	Owned: 0.03 %	Shares: 22,500	Price per share: £0.00	Total Value: £6.75
PETER J. FLEMING	Owned: 0.02 %	Shares: 18,750	Price per share: £0.00	Total Value: £5.63
SARAH D. POOLEY	Owned: 0.02 %	Shares: 17,500	Price per share: £0.00	Total Value: £5.25
SANRA LARWOOD	Owned: 0.02 %	Shares: 12,500	Price per share: £0.00	Total Value: £3.75
TERENCE W. KERRISON	Owned: 0.02 %	Shares: 12,500	Price per share: £0.00	Total Value: £3.75
DINAH J. GATELY	Owned: 0.02 %	Shares: 12,500	Price per share: £0.00	Total Value: £3.75
STEPHEN J. HOLLEY	Owned: 0.01 %	Shares: 11,250	Price per share: £0.00	Total Value: £3.38
CHRISTOPHER C.H. MAUDUIT	Owned: 0.01 %	Shares: 11,250	Price per share: £0.00	Total Value: £3.38
BRIAN R. MELVIN	Owned: 0.01 %	Shares: 11,250	Price per share: £0.00	Total Value: £3.38
TERENCE A. EVENS	Owned: 0.01 %	Shares: 10,500	Price per share: £0.00	Total Value: £3.15
INGRID S. EVENS	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £3.00
JAMES DUNLEAVY	Owned: 0.01 %	Shares: 7,750	Price per share: £0.00	Total Value: £2.33
DIAMOND UNDERWRITING LIMITED	Owned: 97.51 %	Shares: 75,000,000	Price per share: £0.00	Total Value: £22,500.00
KEITH J. RUTTER	Owned: 0.99 %	Shares: 760,000	Price per share: £0.00	Total Value: £228.00
STUART A. EVENS	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £2.25
STEPHANIE C. STONE	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £2.25
TIMOTHY E. BARTLETT	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £2.25
DOMINIC J. FROST	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £2.25
ANNE R. STAGG	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £2.25
CHRISTINE M. SETTER	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £2.25
MARK R. GATELY	Owned: 0.01 %	Shares: 6,250	Price per share: £0.00	Total Value: £1.88
NINA MAUDUIT	Owned: 0.01 %	Shares: 6,250	Price per share: £0.00	Total Value: £1.88
ANN D. KERRISON	Owned: 0.01 %	Shares: 6,250	Price per share: £0.00	Total Value: £1.88
BARRY IFOULD	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £1.50
ALASTAIR SPEARE-COLE	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £1.50
STEPHEN LEGG	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £1.50
DEBORAH EILEEN GAYE RUTTER	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £1.50
PAUL JACK	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £1.50
ROBERT D. CROCKER	Owned: 0.01 %	Shares: 4,500	Price per share: £0.00	Total Value: £1.35
MARTIN HILLIER	Owned: 0.00 %	Shares: 3,500	Price per share: £0.00	Total Value: £1.05
NIKKY HAYNE	Owned: 0.00 %	Shares: 3,500	Price per share: £0.00	Total Value: £1.05
EMMA L. BUTTON	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.90
ANDREW M. LOWE	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.90
JONATHAN L. CLINCH	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.75
I. DUNCAN	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.75
WILLIAM DUNCAN	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.75
PAULA J. CLINCH	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.75
TRACY NORMAN	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.60
SUSAN BHUHI	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.60
LOUISE P. PEARCE	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.30
MELISSA MCNEILLY	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.30
JOHN S. MASON	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.30
JENNIFER KENT	Owned: 0.00 %	Shares: 600	Price per share: £0.00	Total Value: £0.18
HEATHER J. SELLWOOD	Owned: 0.00 %	Shares: 450	Price per share: £0.00	Total Value: £0.14
KAREN DONALD	Owned: 0.00 %	Shares: 450	Price per share: £0.00	Total Value: £0.14
PETER J. WOOD	Owned: 0.78 %	Shares: 600,000	Price per share: £0.00	Total Value: £180.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dinah Janine Gately 23/03/2012 - Present (12 years and 8 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Shirley Lorna Lucy Rogers 23/03/2012 - Present (12 years and 8 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Nigel Harold John Rogers 14/11/2018 - Present (6years) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sonja Gail Wilhelmina Tuvnes 21/11/2019 - Present (5years) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
POLO COMMERCIAL INSURANCE SERVICES LIMITED 21/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIAMOND UNDERWRITING LIMITED	Active - Accounts Filed	View Report
DARAG DEUTSCHE VERSICHERUNGS UND RUCKVER	N/A	N/A
DARAG INSURANCE UK LIMITED	Active - Accounts Filed	View Report
DARAG LEGACY UK LTD	Active - Accounts Filed	View Report
THE UNDERWRITER GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: CAPITA COMMERCIAL INSURANCE SERVICES LIMITED (926481627) has left the board
Date: 06/12/2019	Event: New Company Secretary CAPITA COMMERCIAL INSURANCE SERVICES LIMITED (912396392) Appointed
Date: 29/11/2019	Event: New Board Member Sonja Gail Wilhelmina Tuvnes (923701898) Appointed
Date: 29/11/2019	Event: New Company Secretary CAPITA COMMERCIAL INSURANCE SERVICES LIMITED (926481627) Appointed
Date: 29/11/2019	Event: Roy Katzenberg (912190284) has left the board
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 16/04/2019	Event: Paul Ernest Box (920215576) has left the board
Date: 15/04/2019	Event: Change in Reg. Office
Date: 16/11/2018	Event: New Board Member Nigel Harold John Rogers (925248386) Appointed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Accounts filed
Date: 18/08/2016	Event: New Annual Return filed
Date: 02/11/2015	Event: New Company Secretary Paul Ernest Box (920215576) Appointed
Date: 02/11/2015	Event: Shirley Lorna Rogers (905177893) has left the board
Date: 20/10/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: New Accounts filed
Date: 02/04/2014	Event: Change in Reg. Office
Date: 28/10/2013	Event: New Annual Return filed
Date: 08/06/2013	Event: New Accounts filed
Date: 06/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THE UNDERWRITER GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£297k

£582k

£0

£582k

People Overview

4

13

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£297k

£582k

£0

£582k

Accounts

People Overview

4

13

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™