The Underwriter Group Limited

Active03654606 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Flat 33
8 Whistler Square
London
SW1W 8BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2019
Also at Diamond Underwriting Limited · more companies
British
Born April 1969 (57)
Director · Appointed 14 November 2018
Also at Diamond Underwriting Limited
British
Born September 1949 (77)
Director · Appointed 23 March 2012
Also at 21 Redcliffe Square Limited, Diamond Underwriting Limited · more companies
British
Born June 1951 (75)
Officer history (20 former)
14 August 2026
Resigned Gately, Dinah Janine as Director
30 June 2025
Resigned Polo Commercial Insurance Services Limited as Corporate Secretary
21 November 2019
Resigned Katzenberg, Roy as Director
21 November 2019
Appointed Tuvnes, Sonja Gail Wilhelmina as Director
21 November 2019
Appointed Polo Commercial Insurance Services Limited as Corporate Secretary
12 April 2019
Resigned Box, Paul Ernest as Secretary
14 November 2018
Appointed Rogers, Nigel Harold John as Director
27 October 2015
Appointed Box, Paul Ernest as Secretary
27 October 2015
Resigned Rogers, Shirley Lorna as Secretary
28 March 2012
Resigned Rogers, Nigel Harold John as Director
23 March 2012
Appointed Rogers, Shirley Lorna Lucy as Director
23 March 2012
Appointed Gately, Dinah Janine as Director
5 March 2009
Resigned Siegal, Jeffrey Marc as Director
31 March 2008
Resigned Mckenzie, Alexander James as Director
31 March 2008
Appointed Katzenberg, Roy as Director
31 July 2007
Resigned Fry, Eric as Director
7 April 2004
Appointed Mckenzie, Alexander James as Director
7 April 2004
Appointed Siegal, Jeffrey Marc as Director
4 March 2004
Resigned Mccracken, Robert as Director
3 March 2004
Resigned Schwed, Gustavo Rodolfo as Director
3 March 2004
Resigned Rochat, Christian Pierre as Director
3 November 2003
Resigned Wood, Peter John as Director
1 October 2003
Appointed Rogers, Shirley Lorna as Secretary
30 September 2003
Resigned Larwood, David Ronald as Secretary
12 June 2003
Appointed Rogers, Nigel Harold John as Director
7 March 2003
Resigned Rutter, Keith John as Director
23 January 2003
Resigned Mourgue D'Algue, Jerome as Director
27 November 2001
Appointed Mourgue D'Algue, Jerome as Director
8 March 2001
Appointed Schwed, Gustavo Rodolfo as Director
11 February 2001
Resigned Goldberg, Alan Edward as Director
18 October 2000
Resigned Gutstein, Jonathan William as Director
16 December 1999
Resigned Bhuhi, Susan Elizabeth as Secretary
16 December 1999
Appointed Larwood, David Ronald as Secretary
24 January 1999
Appointed Rutter, Keith John as Director
24 January 1999
Appointed Gutstein, Jonathan William as Director
9 November 1998
Appointed Mccracken, Robert as Director
9 November 1998
Appointed Wood, Peter John as Director
9 November 1998
Appointed Fry, Eric as Director
9 November 1998
Appointed Goldberg, Alan Edward as Director
9 November 1998
Resigned D'Arpino, Vincent Anthony as Secretary
9 November 1998
Appointed Bhuhi, Susan Elizabeth as Secretary
19 October 1998
Appointed D'Arpino, Vincent Anthony as Secretary
19 October 1998
Appointed Rochat, Christian Pierre as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 6776136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates19 October 2026
20 August 2026Termination of appointment of a director
10 November 2025Confirmation statement with updates19 October 2025
22 July 2025Total exemption full accounts31 December 2024
15 July 2025Change of details for a person with significant control
Show all recent filings

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