Underwriteme Limited

Active07912813 Private limited company
Incorporated
17 January 2012 (14 years)
Previously known as
123Terms Limited (until 1 March 2012)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Andrew Peter Gill
Accounts type
Full
Region
Greater London
Address
Tower Bridge House
St. Katharines Way
London
E1W 1BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Australian
Born November 1985
Director · Appointed 2 April 2025
British
Born February 1981 (45)
Gill, Andrew Peter
Director · Appointed 9 September 2024
Australian
Born April 1976 (50)
Director · Appointed 16 June 2023
French
Born April 1983 (43)
Miller, William
Secretary · Appointed 25 March 2021
Director · Appointed 1 October 2018
British
Born March 1969 (57)
Officer history (14 former)
1 September 2026
Resigned Howell, David Ralph as Director
1 September 2026
Appointed Tan, Jia Yi as Director
2 April 2025
Appointed Doran, Andrew as Director
1 April 2025
Resigned Tait, James Malcolm as Director
9 September 2024
Appointed Gill, Andrew Peter as Director
9 September 2024
Resigned Moloney, Kerri Michelle as Director
28 March 2024
Resigned Werth, Martin David as Director
16 June 2023
Appointed Fernandez, Fabienne Marie as Director
31 May 2023
Resigned Hayward, Duncan Leigh as Director
28 September 2022
Resigned Mclean, Ian Robert as Director
30 May 2022
Appointed Moloney, Kerri Michelle as Director
30 May 2022
Resigned Copp, Warren Basil as Director
21 May 2021
Appointed Mclean, Ian Robert as Director
25 March 2021
Resigned Sterling, Rachel as Secretary
25 March 2021
Appointed Miller, William as Secretary
1 November 2020
Appointed Werth, Martin David as Director
1 April 2020
Resigned Werth, Martin David as Director
7 March 2019
Resigned Blazey, Joanna Magdalena as Secretary
7 March 2019
Appointed Sterling, Rachel as Secretary
1 October 2018
Appointed Evans, Julie Ann as Director
11 September 2018
Resigned Hudson, Melissa Rowena as Secretary
11 September 2018
Appointed Blazey, Joanna Magdalena as Secretary
26 June 2017
Appointed Hudson, Melissa Rowena as Secretary
26 June 2017
Resigned Blazey, Joanna Magdalena as Secretary
6 March 2017
Appointed Copp, Warren Basil as Director
1 January 2017
Resigned Duggal, Shanti Prakash as Director
15 January 2015
Resigned Gurney, David Jacob as Secretary
15 January 2015
Appointed Blazey, Joanna Magdalena as Secretary
15 June 2012
Appointed Gurney, David Jacob as Secretary
18 May 2012
Appointed Hayward, Duncan Leigh as Director
18 May 2012
Appointed Tait, James Malcolm as Director
18 May 2012
Appointed Howell, David Ralph as Director
17 January 2012
Appointed Duggal, Shanti Prakash as Director
17 January 2012
Appointed Werth, Martin David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Underwriteme Limited is registered as a person with significant control

Active
Former controllers (1)
4 January 2021
Ceased Pacific Life RE Services Limited — Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
24 February 2026Director's details changed
23 January 2026Confirmation statement with updates17 January 2026
Show all 149 filings

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