TESCO UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
TESCO UNDERWRITING LIMITED
COMPANY NUMBER
06967289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/07/2009
(15 years and 4 months old)
WEBSITE
www.ageas.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
20/07/2009
08/10/2010
SHOO 471 LIMITED
SURREY
RH2 7LD
Telephone: 01737225551
TPS: No
London Court
39 London Road
Reigate
Surrey
RH2 9AQ
Telephone: 738121
The Omnibus Building
Lesbourne Road
REIGATE
RH2 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGEAS (UK) LIMITED | Active - Accounts Filed | View Report |
| TESCO UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Gail Evelyn Stivey (928277637) has left the board |
| 18/11/2024 | Paul Stephen Cartin (929753833) has left the board |
| 18/11/2024 | New Company Secretary Patricia Lynne Mitchell (932933226) Appointed |
Credit Risk Overview
Want to learn more about TESCO UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/07/2016 - Present (8 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGEAS SA/NV | N/A | N/A |
| AGEAS INSURANCE INTERNATIONAL NV | N/A | N/A |
| AGEAS (UK) LIMITED | Active - Accounts Filed | View Report |
| AGEAS INSURANCE LIMITED | Active - Accounts Filed | View Report |
| AGEAS RETAIL LIMITED | Active - Accounts Filed | View Report |
| AGEAS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BILLITER STREET (1991) LIMITED | Non-Trading | View Report |
| TESCO UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Gail Evelyn Stivey (928277637) has left the board |
| 18/11/2024 | Paul Stephen Cartin (929753833) has left the board |
| 18/11/2024 | New Company Secretary Patricia Lynne Mitchell (932933226) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Elizabeth Mary Buckley (908164968) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | Stephen Grainge (908384922) has left the board |
| 05/07/2022 | New Board Member Paul Stephen Cartin (929753833) Appointed |
| 05/06/2022 | New Accounts filed |
| 06/05/2021 | New Company Secretary Gail Evelyn Stivey (928277637) Appointed |
| 06/05/2021 | Change in Reg. Office |
| 06/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Richard John Henderson (922814182) Appointed |
| 16/04/2020 | Richard John Henderson (926876919) has left the board |
| 15/04/2020 | Karl Robert Douglas Bedlow (920469503) has left the board |
| 09/04/2020 | New Board Member Richard John Henderson (926876919) Appointed |
| 02/12/2019 | New Company Secretary Claire Catherine Marsh (926485478) Appointed |
| 12/11/2019 | Rosemary Anne Smith (900766057) has left the board |
| 28/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Margot Cronin (920543543) Appointed |
| 09/05/2019 | New Board Member Jonathan Stewart Price (925822102) Appointed |
| 05/03/2019 | New Board Member Adam James Clarke (925588592) Appointed |
| 05/03/2019 | New Board Member Robin Challand (925588760) Appointed |
| 08/01/2019 | Francois Xavier Bernard Boisseau (908111755) has left the board |
| 07/01/2019 | Niraj Amratlal Devraj Shah (919862838) has left the board |
| 07/01/2019 | Fernley Keith Dyson (912718061) has left the board |
| 19/12/2018 | Mark Winlow (924132852) has left the board |
| 19/12/2018 | New Board Member Mark Winlow (923675173) Appointed |
| 15/10/2018 | Margot Cronin (920543543) has left the board |
| 31/08/2018 | New Accounts filed |
| 01/08/2018 | Timothy Victor Holliday (921118941) has left the board |
| 01/08/2018 | New Board Member Margot Cronin (920543543) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Mark Winlow (924132852) Appointed |
| 12/09/2017 | Michael Norris Urmston (902606644) has left the board |
| 27/08/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 27/04/2017 | Karl Douglas Robert Bedlow (917751108) has left the board |
| 27/04/2017 | New Board Member Karl Robert Douglas Bedlow (920469503) Appointed |
| 08/12/2016 | New Board Member Declan Joseph Hourican (921851711) Appointed |
| 08/08/2016 | New Board Member Colin James Anthony (921158754) Appointed |
| 02/08/2016 | New Board Member Timothy Victor Holliday (921118941) Appointed |
| 01/08/2016 | New Board Member Caroline Frances Ramsay (921114485) Appointed |
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