F&G UK Underwriters Limited

Active03100830 Private limited company
Incorporated
12 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Travelers Companies, Inc.
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
64
Outstanding
64
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Foley, Jennifer Anne
Secretary · Appointed 21 September 2023
Director · Appointed 6 March 2023
British
Born June 1978 (48)
Director · Appointed 30 September 2022
British
Born January 1980 (46)
Officer history (28 former)
21 September 2023
Resigned Fiore, Esterina Elena as Secretary
21 September 2023
Appointed Foley, Jennifer Anne as Secretary
6 March 2023
Appointed Mcconnell, Peter Richard as Director
31 December 2022
Resigned Gent, Michael John as Director
30 September 2022
Resigned Abramson, John Matthew as Director
30 September 2022
Resigned Abramson, John Matthew as Secretary
30 September 2022
Appointed Fiore, Esterina Elena as Secretary
30 September 2022
Appointed Howie, Joanne as Director
4 September 2017
Resigned Eccles, Stephen Gordon as Director
7 September 2012
Appointed Abramson, John Matthew as Secretary
7 September 2012
Appointed Abramson, John Matthew as Director
28 June 2012
22 June 2012
Resigned Jones, Graham Keith as Secretary
21 November 2011
Appointed Eccles, Stephen Gordon as Director
7 June 2010
Resigned Dilley, Anthony John as Director
30 September 2009
Resigned Hudson, Martin Peter as Director
3 April 2009
Resigned Vernon, Michael David Lang as Secretary
3 April 2009
Resigned Vernon, Michael David Lang as Secretary
8 September 2008
Resigned Mason, Kira as Secretary
9 March 2006
Appointed Vernon, Michael David Lang as Secretary
9 March 2006
Appointed Vernon, Michael David Lang as Secretary
30 April 2005
Resigned Urness, Kent Douglas as Director
17 March 2005
Appointed Mason, Kira as Secretary
17 March 2005
Appointed Jones, Graham Keith as Secretary
11 March 2005
Resigned Hathaway, Rodney Francis as Secretary
5 August 2003
Appointed Gent, Michael John as Director
19 June 2003
Appointed Dilley, Anthony John as Director
19 June 2003
Appointed Urness, Kent Douglas as Director
19 June 2003
Appointed Gunn, Alistair John Sinclair, Mr. as Director
16 June 2003
Resigned Hathaway, Rodney Francis as Director
22 January 2003
Appointed Hathaway, Rodney Francis as Director
22 January 2003
Appointed Hudson, Martin Peter as Director
28 January 2002
Resigned Wilkinson, Duncan James as Director
4 May 2001
Resigned Olson, Timothy John as Director
20 April 2000
Resigned Price, Christopher Pendrell as Director
17 February 1999
Appointed Wilkinson, Duncan James as Director
24 December 1998
Resigned Reed, David Michael as Director
23 December 1998
Resigned Graham, Mark Carmichael as Director
1 December 1998
Appointed Hathaway, Rodney Francis as Secretary
24 November 1998
Resigned Payne, Colin as Secretary
17 August 1998
Resigned Berger, John Robert as Director
25 July 1998
Resigned Paglieri, Wayne as Director
29 January 1998
Appointed Price, Christopher Pendrell as Director
29 January 1998
Resigned Jackson, Roland William as Director
29 January 1998
Appointed Graham, Mark Carmichael as Director
29 January 1998
Resigned Chagnon, Kathleen as Director
23 January 1997
Appointed Payne, Colin as Secretary
23 January 1997
Appointed Reed, David Michael as Director
23 January 1997
Appointed Jackson, Roland William as Director
23 January 1997
Resigned Hoffen, John Francis as Secretary
23 January 1997
Appointed Paglieri, Wayne as Director
26 October 1995
Appointed Chagnon, Kathleen as Director
26 October 1995
Appointed Berger, John Robert as Director
26 October 1995
Appointed Olson, Timothy John as Director
26 October 1995
Appointed Hoffen, John Francis as Secretary
26 October 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
26 October 1995
Resigned Alpha Direct Limited as Corporate Nominee Director
12 September 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
12 September 1995
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Travelers Companies, Inc.
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Listed Company On Nyse
Reg. no. 41-0518860

Filings 237

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates10 September 2026
11 December 2025Director's details changed
30 September 2025Full accounts31 December 2024
24 September 2025Confirmation statement with no updates12 September 2025
Show all 237 filings

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