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THE UNDERWRITER GROUP LIMITED - The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom
Company Information
- Company registration number
- 03654606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Grange
- Bishops Cleeve
- Cheltenham
- GL50 9WS
- United Kingdom
- 1219 The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom, 1219 UK
Management
- Managing Directors
- GATELY, Dinah Janine
- ROGERS, Shirley Lorna Lucy
- TUVNES, Sonja Gail Wilhelmina
- Company secretaries
- CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-19
- Age Of Company 1998-10-19 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Diamond Underwriting Limited
- Diamond Underwriting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE UNDERWRITER HOLDINGS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2022-11-02
- Last Date: 2021-10-19
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THE UNDERWRITER GROUP LIMITED Company Description
- THE UNDERWRITER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03654606. Its current trading status is "live". It was registered 1998-10-19. It was previously called THE UNDERWRITER HOLDINGS COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at The Grange .
Get THE UNDERWRITER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Underwriter Group Limited - The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom
- 1998-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-10-14) - GUARANTEE2
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confirmation-statement-with-updates (2021-11-01) - CS01
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legacy (2021-12-06) - AGREEMENT2
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legacy (2021-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-01) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-11-27) - AP04
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
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change-to-a-person-with-significant-control (2019-04-29) - PSC05
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-16) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-27) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-10-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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change-person-secretary-company-with-change-date (2014-10-23) - CH03
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accounts-with-accounts-type-full (2014-06-25) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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accounts-with-accounts-type-group (2013-06-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-23) - AP01
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change-person-secretary-company-with-change-date (2012-03-14) - CH03
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termination-director-company-with-name (2012-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-group (2011-04-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-group (2010-03-19) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - SH20
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legacy (2009-03-21) - 288b
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resolution (2009-03-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-03-25) - AA
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resolution (2009-07-27) - RESOLUTIONS
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miscellaneous (2009-07-27) - MISC
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legacy (2009-07-27) - CAP-SS
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legacy (2009-07-27) - 122
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288a
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accounts-with-accounts-type-group (2008-04-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-03-27) - AA
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legacy (2007-08-15) - 288b
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legacy (2007-01-07) - 287
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legacy (2007-11-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-06) - AA
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legacy (2006-12-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-07) - AA
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legacy (2005-11-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-dormant (2004-04-13) - AA
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legacy (2004-04-15) - 288a
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legacy (2004-03-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-19) - 288b
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-group (2003-10-21) - AA
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legacy (2003-10-10) - 288b
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legacy (2003-10-10) - 288a
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legacy (2003-07-10) - 288a
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legacy (2003-04-01) - 288b
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legacy (2003-02-12) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-08) - AA
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legacy (2002-03-11) - 287
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legacy (2002-05-17) - 288c
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legacy (2002-10-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-10) - 288a
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legacy (2001-12-10) - 288a
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memorandum-articles (2001-11-22) - MEM/ARTS
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legacy (2001-10-29) - 363s
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legacy (2001-08-09) - 88(2)R
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resolution (2001-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-06-14) - AA
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legacy (2001-03-01) - 288b
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legacy (2001-02-27) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-22) - 88(2)R
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legacy (2000-09-06) - 88(2)R
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legacy (2000-08-23) - 88(2)R
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legacy (2000-10-13) - 88(2)R
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accounts-with-accounts-type-full-group (2000-04-21) - AA
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legacy (2000-08-04) - 88(2)R
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certificate-change-of-name-company (2000-10-24) - CERTNM
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legacy (2000-10-26) - 288b
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legacy (2000-10-26) - 123
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resolution (2000-10-26) - RESOLUTIONS
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legacy (2000-10-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-13) - 88(2)R
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legacy (1999-02-08) - 288a
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legacy (1999-07-14) - 88(2)R
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legacy (1999-07-14) - 225
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legacy (1999-10-25) - 88(2)R
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resolution (1999-11-03) - RESOLUTIONS
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legacy (1999-11-09) - 287
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legacy (1999-11-22) - 363s
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legacy (1999-12-29) - 288b
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legacy (1999-12-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-14) - 287
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incorporation-company (1998-10-19) - NEWINC
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legacy (1998-12-22) - 288a
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legacy (1998-12-14) - 288a
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legacy (1998-12-14) - 288b