Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Blagrove Underwriting Agency Limited
- Incorporated
- 1 May 2001 (25 years)
- Previously known as
- Wallace Blagrove Underwriting Agency Limited (until 17 December 2009)
- Industry
- Non-life insurance (65120)
- Directors
- Paul WaringHannah MoranAnthony Lucic
- Owned by
- Andrew John L'Estrange Wallace
- Accounts type
- Total exemption full
- Address
- The Long Barn The Long BarnPriory LaneBurfordOX18 4SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Waring, Paul
Director · Appointed 8 November 2025
British
Born October 1984 (42)
Moran, Hannah
Director · Appointed 1 August 2025
British
Born January 1982 (44)
Lucic, Anthony
Director · Appointed 29 July 2025
British
Born March 1979 (47)
Director · Appointed 1 May 2001
British
Born March 1956 (70)
Officer history (9 former)
8 November 2025
Appointed Waring, Paul as Director
1 August 2025
Appointed Moran, Hannah as Director
29 July 2025
Appointed Lucic, Anthony as Director
4 April 2025
Resigned Timmins, Stuart as Director
31 August 2024
Resigned Graham, Peter John as Director
17 November 2023
Appointed Graham, Peter John as Director
25 October 2022
Appointed Timmins, Stuart as Director
25 October 2022
1 November 2019
1 June 2018
29 June 2016
20 June 2015
16 November 2014
8 July 2014
15 November 2011
15 November 2011
Resigned Mcleman, Rachel Jean as Secretary
18 June 2010
Appointed Mcleman, Rachel Jean as Secretary
18 June 2010
1 May 2001
1 May 2001
1 May 2001
1 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Holdings 1
Companies where Blagrove Underwriting Agency Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 1 May 2026 | Register inspection address has been changed | |||
| 17 November 2025 | Appointment of a director | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 |
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