Company NameThe Underwriter Group Limited
Company StatusActive
Company Number03654606
CategoryPrivate Limited Company
Incorporation Date19 October 1998 (20 years, 5 months ago)
Previous NameThe Underwriter Holdings Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Roy Katzenberg
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2008(9 years, 5 months after company formation)
Appointment Duration10 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Dinah Janine Gately
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(13 years, 5 months after company formation)
Appointment Duration7 years
RoleClaims Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Shirley Lorna Lucy Rogers
Date of BirthJune 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(13 years, 5 months after company formation)
Appointment Duration7 years
RoleSecretary
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameMr Paul Ernest Box
StatusCurrent
Appointed27 October 2015(17 years after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Christian Pierre Rochat
Date of BirthJune 1960 (Born 58 years ago)
NationalitySwiss
StatusResigned
Appointed19 October 1998(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address82 Palace Gardens Terrace
London
W8 4RS
Secretary NameMr Vincent Anthony D'Arpino
NationalityBritish
StatusResigned
Appointed19 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address30 South Eaton Place
London
SW1W 9JJ
Director NameEric Fry
Date of BirthMarch 1967 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 1998(3 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 31 July 2007)
RoleMerchant Banker
Correspondence Address15 West 81st Street
Apartment 4d
New York
Ny 10024
America
Director NameAlan Edward Goldberg
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 1998(3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 11 February 2001)
RoleMerchant Banker
Correspondence Address695 West 246th Street
Riverdale
New York
Ny 10471
United States
Director NameRobert McCracken
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(3 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 04 March 2004)
RoleConsultant
Correspondence AddressThe Red House
Burnt Oak Lane Waldron
Heathfield
East Sussex
TN21 0NY
Director NamePeter John Wood
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(3 weeks after company formation)
Appointment Duration4 years, 12 months (resigned 03 November 2003)
RoleCompany Chairman
Correspondence AddressFarview
Eyhurst Spur
Kingswood
Surrey
KT20 6NS
Secretary NameMrs Susan Elizabeth Bhuhi
NationalityBritish
StatusResigned
Appointed09 November 1998(3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 16 December 1999)
RoleBusiness Research Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlwood Place
Reigate
Surrey
RH2 9BA
Director NameJonathan William Gutstein
Date of BirthOctober 1965 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed24 January 1999(3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 18 October 2000)
RoleCompany Director
Correspondence AddressFlat 4 25 Cadogan Square
London
SW1X 0HU
Director NameKeith John Rutter
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1999(3 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 07 March 2003)
RoleConsultant
Correspondence Address71 Shearwater Court
Star Place St Katherines Dock
London
E1W 1AD
Secretary NameMr David Ronald Larwood
NationalityBritish
StatusResigned
Appointed16 December 1999(1 year, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2003)
RoleChartered Certified Accountant
Correspondence AddressHillside Lodge 24 Hillside Road
Eastwood
Leigh On Sea
Essex
SS9 5DH
Director NameGustavo Rodolfo Schwed
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 2001(2 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 March 2004)
RoleBanker
Correspondence Address13 Blenheim Road
London
NW8 0LU
Director NameJerome Mourgue D'Algue
Date of BirthOctober 1970 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed27 November 2001(3 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 23 January 2003)
RoleInvestment Manager
Correspondence Address53g Randolph Avenue
London
W9 1BQ
Director NameMr Nigel Harold John Rogers
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish By Birth
StatusResigned
Appointed12 June 2003(4 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 28 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor
117 Fenchurch Street
London
EC3M 5DY
Secretary NameMs Shirley Lorna Rogers
NationalityBritish
StatusResigned
Appointed01 October 2003(4 years, 11 months after company formation)
Appointment Duration12 years (resigned 27 October 2015)
RoleHuman Resources
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Alexander James McKenzie
Date of BirthOctober 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(5 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address33 Holywell Close
West Canford Heath
Poole
Dorset
BH17 9BG
Director NameJeffrey Marc Siegal
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed07 April 2004(5 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 March 2009)
RoleMerchant Banker
Correspondence Address340 E 80th Street Apt 8e
New York
United States

Contact

Websiteritcsm.com
Telephone020 72208899
Telephone regionLondon

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

75m at £0.0003Diamond Underwriting LTD
97.51%
Ordinary
760k at £0.0003Keith J. Rutter
0.99%
Ordinary
600k at £0.0003Peter J. Wood
0.78%
Ordinary
100k at £0.0003Robert S. Mccracken
0.13%
Ordinary
100k at £0.0003Steven W. Carlsen
0.13%
Ordinary
22.5k at £0.0003Andrew J. Pooley
0.03%
Ordinary
22.5k at £0.0003David R. Larwood
0.03%
Ordinary
25k at £0.0003Frank Kirwan
0.03%
Ordinary
25k at £0.0003Moira Dunworth
0.03%
Ordinary
12.5k at £0.0003Dinah J. Gately
0.02%
Ordinary
18.8k at £0.0003Peter J. Fleming
0.02%
Ordinary
12.5k at £0.0003Sanra Larwood
0.02%
Ordinary
17.5k at £0.0003Sarah D. Pooley
0.02%
Ordinary
12.5k at £0.0003Terence W. Kerrison
0.02%
Ordinary
5k at £0.0003Alastair Speare-cole
0.01%
Ordinary
6.3k at £0.0003Ann D. Kerrison
0.01%
Ordinary
7.5k at £0.0003Anne R. Hubbert
0.01%
Ordinary
5k at £0.0003Barry Ifould
0.01%
Ordinary
11.3k at £0.0003Brian R. Melvin
0.01%
Ordinary
7.5k at £0.0003Christine M. Igoe
0.01%
Ordinary
11.3k at £0.0003Christopher C.h Mauduit
0.01%
Ordinary
5k at £0.0003Deborah Eileen Gaye Rutter
0.01%
Ordinary
7.5k at £0.0003Dominic J. Frost
0.01%
Ordinary
10k at £0.0003Ingrid S. Evens
0.01%
Ordinary
7.8k at £0.0003James Dunleavy
0.01%
Ordinary
6.3k at £0.0003Mark R. Gately
0.01%
Ordinary
6.3k at £0.0003Nina Mauduit
0.01%
Ordinary
5k at £0.0003Paul Jack
0.01%
Ordinary
4.5k at £0.0003Robert D. Crocker
0.01%
Ordinary
7.5k at £0.0003Stephanie C. Stone
0.01%
Ordinary
11.3k at £0.0003Stephen J. Holley
0.01%
Ordinary
5k at £0.0003Stephen Legg
0.01%
Ordinary
7.5k at £0.0003Stuart A. Evens
0.01%
Ordinary
10.5k at £0.0003Terence A. Evens
0.01%
Ordinary
7.5k at £0.0003Timothy E. Bartlett
0.01%
Ordinary
3k at £0.0003Andrew M. Lowe
0.00%
Ordinary
3k at £0.0003Emma L. Button
0.00%
Ordinary
450 at £0.0003Heather J. Sellwood
0.00%
Ordinary
600 at £0.0003Jennifer Rockall
0.00%
Ordinary
1000 at £0.0003John S. Mason
0.00%
Ordinary
2.5k at £0.0003Jonathan L. Clinch
0.00%
Ordinary
450 at £0.0003Karen Moore
0.00%
Ordinary
1000 at £0.0003Louise P. Pearce
0.00%
Ordinary
3.5k at £0.0003Martin Hillier
0.00%
Ordinary
1000 at £0.0003Melissa Mcneilly
0.00%
Ordinary
2.5k at £0.0003Mrs I. Duncan
0.00%
Ordinary
3.5k at £0.0003Nikky Dunleavy
0.00%
Ordinary
2.5k at £0.0003Paula J. Clinch
0.00%
Ordinary
2k at £0.0003Susan Bhuhi
0.00%
Ordinary
2k at £0.0003Tracy Norman
0.00%
Ordinary
2.5k at £0.0003William Duncan
0.00%
Ordinary

Financials

Year2014
Net Worth£7,474,000
Cash£332,000

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 October 2018 (5 months ago)
Next Return Due2 November 2019 (7 months, 2 weeks from now)

Filing History

24 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
21 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
16 August 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
27 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 23,074.65
(8 pages)
27 October 2015Termination of appointment of Shirley Lorna Rogers as a secretary on 27 October 2015 (1 page)
27 October 2015Appointment of Mr Paul Ernest Box as a secretary on 27 October 2015 (2 pages)
15 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
23 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 23,074.65
(8 pages)
23 October 2014Secretary's details changed for Ms Shirley Lorna Rogers on 7 April 2014 (1 page)
23 October 2014Secretary's details changed for Ms Shirley Lorna Rogers on 7 April 2014 (1 page)
25 June 2014Full accounts made up to 31 December 2013 (15 pages)
31 March 2014Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 31 March 2014 (1 page)
23 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 23,074.65
(8 pages)
3 June 2013Group of companies' accounts made up to 31 December 2012 (16 pages)
9 April 2013Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
1 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
6 June 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
29 March 2012Termination of appointment of Nigel Rogers as a director (1 page)
23 March 2012Appointment of Mrs Dinah Janine Gately as a director (2 pages)
23 March 2012Appointment of Ms Shirley Lorna Lucy Rogers as a director (2 pages)
14 March 2012Secretary's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012 (1 page)
20 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
12 April 2011Group of companies' accounts made up to 31 December 2010 (21 pages)
19 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
19 March 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
4 November 2009Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Roy Katzenberg on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (24 pages)
4 November 2009Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Roy Katzenberg on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
27 July 2009Gbp nc 500000000/423084500\15/07/09 (1 page)
27 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
27 July 2009Statement by directors (1 page)
27 July 2009Solvency statement dated 15/07/09 (1 page)
27 July 2009Memorandum of capital dated 27/07/09 (1 page)
27 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(10 pages)
25 March 2009Group of companies' accounts made up to 31 December 2008 (21 pages)
21 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
21 March 2009Appointment terminated director jeffrey siegal (1 page)
21 October 2008Return made up to 19/10/08; full list of members (22 pages)
10 April 2008Appointment terminated director alexander mckenzie (1 page)
10 April 2008Director appointed roy katzenberg (2 pages)
5 April 2008Group of companies' accounts made up to 31 December 2007 (25 pages)
21 November 2007Return made up to 19/10/07; no change of members (7 pages)
15 August 2007Director resigned (1 page)
27 March 2007Group of companies' accounts made up to 31 December 2006 (29 pages)
7 January 2007Registered office changed on 07/01/07 from: 10TH floor no 2 minster court mincing lane london EC3R 7YN (1 page)
4 December 2006Return made up to 19/10/06; full list of members (8 pages)
6 April 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
23 November 2005Return made up to 19/10/05; full list of members (16 pages)
7 April 2005Group of companies' accounts made up to 31 December 2004 (29 pages)
9 November 2004Return made up to 19/10/04; change of members (8 pages)
15 April 2004New director appointed (2 pages)
15 April 2004New director appointed (3 pages)
13 April 2004Accounts for a dormant company made up to 31 December 2003 (30 pages)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
19 November 2003Director resigned (1 page)
24 October 2003Return made up to 19/10/03; no change of members (9 pages)
21 October 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
10 October 2003Secretary resigned (1 page)
10 October 2003New secretary appointed (1 page)
10 July 2003New director appointed (3 pages)
1 April 2003Director resigned (1 page)
12 February 2003Director resigned (1 page)
31 October 2002Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
8 July 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
17 May 2002Secretary's particulars changed (1 page)
11 March 2002Registered office changed on 11/03/02 from: 1 minster court mincing lane london EC3R 7YH (1 page)
10 December 2001New director appointed (2 pages)
22 November 2001Memorandum and Articles of Association (31 pages)
29 October 2001Return made up to 19/10/01; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
9 August 2001Ad 30/07/01--------- £ si [email protected]=60500 £ ic 76855000/76915500 (5 pages)
21 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
14 June 2001Full group accounts made up to 31 December 2000 (25 pages)
10 May 2001New director appointed (2 pages)
1 March 2001Director resigned (1 page)
27 February 2001Ad 20/02/01--------- £ si [email protected]=100000 £ ic 76755000/76855000 (2 pages)
27 October 2000Return made up to 19/10/00; change of members
  • 363(288) ‐ Secretary's particulars changed
(19 pages)
26 October 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 October 2000£ nc 100000000/500000000 19/10/00 (1 page)
26 October 2000Director resigned (1 page)
24 October 2000Company name changed the underwriter holdings company LIMITED\certificate issued on 24/10/00 (2 pages)
13 October 2000Ad 06/10/00--------- £ si [email protected]=25000000 £ ic 51755000/76755000 (2 pages)
22 September 2000Ad 14/09/00--------- £ si [email protected]=15500 £ ic 51739500/51755000 (2 pages)
6 September 2000Ad 31/08/00--------- £ si [email protected]=48100 £ ic 51691400/51739500 (4 pages)
23 August 2000Ad 16/08/00--------- £ si [email protected]=35500 £ ic 51655900/51691400 (2 pages)
4 August 2000Ad 31/07/00--------- £ si [email protected]=155900 £ ic 51500000/51655900 (6 pages)
21 April 2000Full group accounts made up to 31 December 1999 (23 pages)
29 December 1999New secretary appointed (2 pages)
29 December 1999Secretary resigned (1 page)
22 November 1999Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 November 1999Registered office changed on 09/11/99 from: wrencote 123 high street croydon surrey CR0 1QG (1 page)
3 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(40 pages)
3 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/09/99
(2 pages)
25 October 1999Ad 24/09/99-30/09/99 £ si [email protected]=50599900 £ ic 900100/51500000 (3 pages)
14 July 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
14 July 1999Ad 18/05/99--------- £ si [email protected]=502500 £ ic 397600/900100 (2 pages)
8 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
13 January 1999Ad 07/12/98--------- £ si [email protected]=391999 £ ic 5601/397600 (2 pages)
13 January 1999Ad 07/12/98--------- £ si [email protected]=4800 £ ic 801/5601 (2 pages)
13 January 1999Ad 07/12/98--------- £ si [email protected]=800 £ ic 1/801 (2 pages)
22 December 1998New secretary appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998New director appointed (5 pages)
14 December 1998Secretary resigned (1 page)
14 December 1998Registered office changed on 14/12/98 from: c/o morgan stanley uk group 25 cabot square canary whark london, E14 4QA (1 page)
19 October 1998Incorporation (39 pages)