Diamond Underwriting Limited

Active06776136 Private limited company
Incorporated
18 December 2008 (17 years)
Industry
Non-life insurance (65120)
Owned by
Nigel Harold John Rogers
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
1 January 2027
Last conf. stmt
18 December 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 21 November 2019
British
Born April 1969 (57)
Director · Appointed 14 November 2018
British
Born September 1949 (77)
Director · Appointed 23 March 2012
British
Born June 1951 (75)
Officer history (4 former)
30 June 2025
Resigned Polo Commercial Insurance Services as Corporate Secretary
11 July 2024
Resigned Gately, Dinah Janine as Director
13 July 2020
Appointed Polo Commercial Insurance Services as Corporate Secretary
21 November 2019
Appointed Tuvnes, Sonja Gail Wilhelmina as Director
21 November 2019
Resigned Katzenberg, Roy as Director
14 November 2018
Appointed Rogers, Nigel Harold John as Director
28 March 2012
Resigned Rogers, Nigel Harold John as Director
23 March 2012
Appointed Rogers, Shirley Lorna Lucy as Director
23 March 2012
Appointed Katzenberg, Roy as Director
23 March 2012
Appointed Gately, Dinah Janine as Director
18 December 2008
Appointed Rogers, Nigel Harold John as Director

Ownership 1 active

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

Nigel Harold John Rogers
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1949 (77)

Holdings 1

Companies where Diamond Underwriting Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates18 December 2025
23 September 2025Director's details changed
8 September 2025Change of details for a person with significant control
22 July 2025Total exemption full accounts31 December 2024
30 June 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?