Tesco Underwriting Limited

Active06967289 Private limited company
Incorporated
20 July 2009 (17 years)
Previously known as
Shoo 471 Limited (until 8 October 2010)
Industry
Non-life insurance (65120)
Directors
Jonathan Paul Greenwood
Owned by
Accounts type
Full
Region
South East
Address
The Omnibus Building
Lesbourne Road
Reigate
RH2 7LD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Tesco Personal Finance Group Limited, State Street Global Advisors Limited, Tesco Personal Finance Limited · more companies
British
Born March 1974 (52)
Greenwood, Jonathan Paul
Director · Appointed 29 September 2025
British
Born March 1968 (58)
Stivey, Gail Evelyn
Secretary · Appointed 4 July 2025
Director · Appointed 4 July 2025
Also at Tesco Personal Finance Group Limited, Tesco Personal Finance Limited
British
Born January 1981 (45)
Reader, Gary John Charles
Director · Appointed 23 January 2025
British
Born September 1963 (63)
Director · Appointed 1 April 2024
Also at The Prudential Assurance Company Limited, Tesco Personal Finance Group Limited, Tesco Personal Finance Limited · more companies
Irish
Born August 1968 (58)
Director · Appointed 6 September 2018
Also at Transunion International UK Limited, Prudential International Assurance Public Limited Company · more companies
Irish
Born August 1963 (63)
Director · Appointed 21 July 2016
Also at Brit Syndicates Limited · more companies
British
Born December 1962 (63)
Officer history (38 former)
31 October 2026
Resigned Cass, Gillian Barbara as Director
31 October 2025
Appointed Currie, Julie Louise as Director
29 September 2025
Appointed Greenwood, Jonathan Paul as Director
4 July 2025
Appointed Stivey, Gail Evelyn as Secretary
4 July 2025
Appointed Bundell, Craig Peter as Director
4 July 2025
Resigned Mitchell, Patricia Lynne as Secretary
1 May 2025
Resigned Machell, Simon Christopher John as Director
11 February 2025
Resigned Duggan, Gary John as Director
23 January 2025
Appointed Reader, Gary John Charles as Director
29 November 2024
Appointed Cass, Gillian Barbara as Director
1 November 2024
Appointed Mitchell, Patricia Lynne as Secretary
1 November 2024
Resigned Cartin, Paul Stephen as Director
1 November 2024
Resigned Stivey, Gail Evelyn as Secretary
1 April 2024
Appointed Buckley, Elizabeth Mary as Director
1 July 2022
Appointed Cartin, Paul Stephen as Director
30 June 2022
Resigned Grainge, Stephen as Director
6 August 2021
Appointed Duggan, Gary John as Director
5 August 2021
Resigned Kingshott, Stephen Mitchell as Director
4 May 2021
Resigned Marsh, Claire Catherine as Secretary
4 May 2021
Resigned Henderson, Richard John as Director
4 May 2021
Resigned Winlow, Mark as Director
4 May 2021
Appointed Stivey, Gail Evelyn as Secretary
4 May 2021
Resigned Price, Jonathan Stewart as Director
4 May 2021
Resigned Challand, Robin as Director
4 May 2021
Resigned Anthony, Colin James as Director
4 May 2021
Resigned Clarke, Adam James as Director
4 May 2021
Resigned Hourican, Declan Joseph as Director
1 April 2020
Appointed Henderson, Richard John as Director
31 March 2020
Resigned Bedlow, Karl Robert Douglas as Director
25 November 2019
Appointed Marsh, Claire Catherine as Secretary
1 November 2019
Resigned Smith, Rosemary Anne as Secretary
25 April 2019
Appointed Price, Jonathan Stewart as Director
21 February 2019
Appointed Challand, Robin as Director
21 February 2019
Appointed Clarke, Adam James as Director
31 December 2018
Resigned Shah, Niraj Amratlal Devraj as Director
31 December 2018
31 December 2018
Resigned Dyson, Fernley Keith as Director
6 September 2018
Appointed Cronin, Margot as Director
19 July 2018
Resigned Holliday, Timothy Victor as Director
8 December 2017
Appointed Winlow, Mark as Director
31 August 2017
Resigned Urmston, Michael Norris as Director
14 November 2016
Appointed Hourican, Declan Joseph as Director
29 July 2016
Appointed Anthony, Colin James as Director
21 July 2016
Appointed Holliday, Timothy Victor as Director
21 July 2016
Appointed Ramsay, Caroline Frances, Ms as Director
30 June 2016
Resigned Townsend, Roger Charles as Director
30 June 2016
Resigned Miller, Diana Susan as Director
30 June 2016
Resigned Bole, Peter Douglas as Director
1 June 2016
Appointed Boisseau, Francois-Xavier Bernard as Director
1 June 2016
Resigned Thomas, Matthew David as Director
1 June 2016
Resigned Clarke, Adam James as Director
1 June 2016
Appointed Shah, Niraj Amratlal Devraj as Director
11 May 2016
Resigned Mccauley, Darren John as Director
1 January 2016
Appointed Machell, Simon Christopher John as Director
31 December 2015
Resigned Pierce, Raymond Francis as Director
11 December 2015
Appointed Kingshott, Stephen Mitchell as Director
31 October 2015
Resigned Carter, Geoffrey Richard as Director
11 August 2014
Appointed Urmston, Michael Norris as Director
30 June 2014
Resigned Broughton, Stephen William as Director
25 September 2013
Appointed Clarke, Adam James as Director
25 July 2013
Appointed Mccauley, Darren John as Director
31 March 2013
Resigned Harvey, Julian Robert Mark as Director
28 March 2013
Appointed Bedlow, Karl Robert Douglas as Director
28 September 2012
Resigned Hopes, Julie as Director
31 August 2012
Resigned Baughan, Andrew John as Director
24 January 2012
Appointed Dyson, Fernley Keith as Director
24 January 2012
Resigned Callander, David Lachlan as Director
7 April 2011
Appointed Miller, Diana Susan as Director
16 December 2010
Appointed Townsend, Roger Charles as Director
9 September 2010
Appointed Baughan, Andrew John as Director
22 July 2010
Appointed Pierce, Raymond Francis as Director
22 July 2010
Appointed Broughton, Stephen William as Director
13 May 2010
Appointed Carter, Geoffrey Richard as Director
13 May 2010
Appointed Grainge, Stephen as Director
18 March 2010
Appointed Callander, David Lachlan as Director
18 March 2010
Appointed Hopes, Julie as Director
18 March 2010
Appointed Harvey, Julian Robert Mark as Director
9 September 2009
Appointed Thomas, Matthew David as Director
9 September 2009
Appointed Smith, Rosemary Anne as Secretary
9 September 2009
Appointed Bole, Peter Douglas as Director
9 September 2009
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
9 September 2009
Resigned Fearn, Jayne Elizabeth as Director
20 July 2009
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
20 July 2009
Appointed Fearn, Jayne Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc173198
Former controllers (2)
19 February 2025
Ceased Tesco Personal Finance PLC — Owns 75–100% of shares
9 July 2021
Ceased Ageas (UK) Limited — Owns 50–75% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
28 October 2026Statement of capital following an allotment of shares
9 July 2026Confirmation statement with updates9 July 2026
26 May 2026Full accounts28 February 2026
18 March 2026Memorandum and Articles of Association
Show all 184 filings

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