Europa Underwriting Limited

Active03872760 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Principal Group Holdings Limited
Accounts type
Small
Region
South West
Address
Unit 2
West Point Row
Great Park Road
Bradley Stoke
Bristol
BS32 4QG

Filing status

Accounts due
31 July 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2026
British
Born April 1973 (53)
Director · Appointed 22 March 2026
Polish,British
Born April 1977 (49)
Director · Appointed 22 March 2026
British
Born November 1976
Officer history (22 former)
29 July 2026
Resigned Waring, Richard William as Director
22 March 2026
Resigned Bessell, Andrew Colin as Director
22 March 2026
Appointed Musial, Marcin as Director
22 March 2026
Appointed Titterington, Sharron Michelle as Director
22 March 2026
Resigned Savage, Mark as Secretary
22 March 2026
Appointed Bowcock, David Edward as Director
22 March 2026
Resigned Hanley, Alyson Elizabeth Helen as Director
22 March 2026
Resigned Salter, Scott Anthony as Director
24 January 2026
Appointed Savage, Mark as Secretary
24 January 2026
Resigned King, Mary-Anne as Secretary
10 March 2025
Resigned Dixon, Jonathan as Director
4 July 2024
Resigned Coles, Andrew Robert as Director
1 September 2023
Appointed Hanley, Alyson Elizabeth Helen as Director
1 April 2023
Resigned King, Mary-Anne as Director
1 January 2023
Appointed Waring, Richard William as Director
1 January 2023
Appointed Dixon, Jonathan as Director
1 January 2023
Appointed Bessell, Andrew Colin as Director
5 November 2022
Resigned Powell, Andrew Christopher as Director
17 March 2022
Resigned Waring, Richard as Director
15 June 2020
Appointed Coles, Andrew Robert as Director
9 December 2019
Appointed Waring, Richard as Director
31 October 2018
Resigned Harris, Richard Julian as Director
14 August 2017
Appointed Harris, Richard Julian as Director
2 July 2013
Appointed Powell, Andrew Christopher as Director
6 August 2010
Resigned Finlay, Matthew Guy as Director
22 July 2008
Appointed King, Mary-Anne as Secretary
21 July 2008
Resigned Baker, Peter Tony as Director
21 July 2008
Resigned Baker, Peter Tony as Secretary
1 July 2008
Appointed Finlay, Matthew Guy as Director
1 July 2008
Appointed King, Mary-Anne as Director
1 May 2008
Resigned Shuker, Carl Anthony as Director
9 December 2003
Appointed Salter, Scott Anthony as Director
29 April 2003
Appointed Shuker, Carl Anthony as Director
29 April 2003
Resigned Hulbert, Barry Malcolm as Director
20 September 2002
Appointed Hulbert, Barry Malcolm as Director
20 September 2002
Appointed Baker, Peter Tony as Secretary
20 September 2002
Resigned Flett, Colin as Secretary
10 November 2000
Appointed Baker, Peter Tony as Director
10 November 2000
Resigned Banks, Arron Fraser Andrew as Director
8 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 November 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
8 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
8 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 November 1999
Appointed Banks, Arron Fraser Andrew as Director
8 November 1999
Appointed Flett, Colin as Secretary

Ownership 1 active

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

Principal Group Holdings Limited
Corporate entity · Notified 22 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
22 March 2026
Ceased Egl Holdings Ltd — Owns 75–100% of shares

What Europa Underwriting say about themselves

“Europa Group provide digital insurance solutions to the general public, insurance brokers, insurance companies and various large corporations.”

— from europa-group.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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