THE UNDERWRITER INSURANCE COMPANY LIMITED - LONDON


Overview

THE UNDERWRITER INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE UNDERWRITER INSURANCE COMPANY LIMITED was incorporated 20 years ago on 19/10/1998 and has the registered number: 03654581. The accounts status is FULL and accounts are next due on 30/09/2019.

THE UNDERWRITER INSURANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom
Previous trading names include:
THE UNDERWRITER COMPANY LIMITED (until 21/07/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/10/2015 16/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY LORNA LUCY ROGERS Jun 1951 British Director 2012-03-23 CURRENT
MRS DINAH JANINE GATELY Dec 1964 British Director 2003-10-28 CURRENT
MR ANTHONY GORDON HINES May 1935 British Director 2004-05-12 CURRENT
MR ROY KATZENBERG Oct 1952 British Director 2008-03-31 CURRENT
MR PAUL ERNEST BOX Secretary 2015-10-27 CURRENT
CHARLES LYSLE KLINE Jun 1954 Us Director 1998-11-09 UNTIL 2000-01-04 RESIGNED
STEVEN WALTER CARLSEN Mar 1957 Usa Director 1998-11-09 UNTIL 2003-11-07 RESIGNED
ALAN EDWARD GOLDBERG Sep 1954 American Director 1998-11-09 UNTIL 2001-02-11 RESIGNED
FRANCIS XAVIER KIRWAN Jul 1952 British Director 1998-11-09 UNTIL 2005-04-30 RESIGNED
RONALD LAWRENCE BORNHUETTER Jun 1932 American Director 2002-01-23 UNTIL 2008-10-16 RESIGNED
PAUL THOMAS HASSE Oct 1954 Us Citizen Director 1998-11-09 UNTIL 2000-10-18 RESIGNED
KEITH JOHN RUTTER Mar 1957 British Director 1999-01-24 UNTIL 2003-03-07 RESIGNED
JEFFREY MARC SIEGAL Feb 1960 Us Citizen Director 2004-04-07 UNTIL 2006-07-19 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Director 2002-04-30 UNTIL 2003-09-30 RESIGNED
GUSTAVO RODOLFO SCHWED Feb 1962 American Director 2001-03-08 UNTIL 2004-03-03 RESIGNED
MR NIGEL HAROLD JOHN ROGERS Sep 1949 British By Birth Director 2002-01-04 UNTIL 2012-03-28 RESIGNED
MR CHRISTIAN PIERRE ROCHAT Jun 1960 Swiss Director 1998-10-19 UNTIL 2004-03-03 RESIGNED
ROBERT MCCRACKEN Sep 1948 British Director 1998-11-09 UNTIL 2004-03-04 RESIGNED
MR ALEXANDER JAMES MCKENZIE Oct 1947 British Director 2004-04-07 UNTIL 2008-03-31 RESIGNED
MR PETER JOHN WOOD Nov 1946 British Director 1998-11-09 UNTIL 2003-11-03 RESIGNED
MR GRAHAM PAUL NASH Nov 1952 British Director 2006-07-20 UNTIL 2018-03-31 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Secretary 1999-12-16 UNTIL 2003-09-30 RESIGNED
MRS SUSAN ELIZABETH BHUHI Jan 1958 British Secretary 1998-11-09 UNTIL 1999-12-16 RESIGNED
MRS SHIRLEY LORNA ROGERS Jun 1951 British Secretary 2003-10-01 UNTIL 2015-10-27 RESIGNED
MR VINCENT ANTHONY D'ARPINO Secretary 1998-10-19 UNTIL 1998-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Underwriter Group Limited 2017-03-30 London   Ownership of shares 75 to 100 percent
Ship (2006) Limited 2016-04-062017-03-30 London Se1 2aq   Ownership of shares 75 to 100 percent

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