TESCO UNDERWRITING LIMITED
- Company statusactive
- Company No06967289
- Age16 years Incorporated 20 July 2009
- Officers7
Address
The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, United Kingdom
TESCO UNDERWRITING LIMITED is an active company incorporated on 20 July 2009 and based in Reigate, Surrey, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 11 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 11 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 16 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 06 May 2025
Resolution
4 Months Ago on 06 Mar 2025
Capital Name Of Class Of Shares
4 Months Ago on 04 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Capital Allotment Shares
4 Months Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 14 Nov 2024
Appoint Person Secretary Company With Name Date
8 Months Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STIVEY, Gail Evelyn | secretary | 04 Jul 2025 | |
| BUCKLEY, Elizabeth Mary | director | Aug 1968 | 01 Apr 2024 |
| BUNDELL, Craig Peter | director | Jan 1981 | 04 Jul 2025 |
| CASS, Gillian Barbara | director | Mar 1976 | 29 Nov 2024 |
| CRONIN, Margot | director | Aug 1963 | 06 Sept 2018 |
| RAMSAY, Caroline Frances, Ms | director | Dec 1962 | 21 Jul 2016 |
| READER, Gary John Charles | director | Sep 1963 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Personal Finance Group Limited | 19 Feb 2025 | |
| Tesco Personal Finance Plc | 06 Apr 2016 | |
| Ageas (Uk) Limited | 06 Apr 2016 |
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BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
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