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Companies/06967289

Tesco Underwriting Limited

Non-life insurance · Reigate

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tesco Personal Finance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-19 · No cessation recorded

Source record 2297368
Show 2 ceased records
Tesco Personal Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-02-19

Source record 2057852
Ageas (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-09

Source record 9620380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 36 historical
JC
Julie CurrieCurrent director
Appointed 2025-10-31 · Director
+4 others
JG
Jonathan Paul GreenwoodCurrent director
Appointed 2025-09-29 · Director
GS
Gail Evelyn StiveyCurrent secretary
Appointed 2025-07-04 · 1 yr
CB
Craig Peter BundellCurrent director
Appointed 2025-07-04 · 1 yr · Director
+2 others
GR
Gary John Charles ReaderCurrent director
Appointed 2025-01-23 · 1 yr · Director
GC
Gillian CassCurrent director
Appointed 2024-11-29 · 1 yr · Director
+2 others
EB
Elizabeth BuckleyCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+4 others
MC
Margot CroninCurrent director
Appointed 2018-09-06 · 8 yrs · Non-Executive Director
+2 others
CR
Caroline RamsayCurrent director
Appointed 2016-07-21 · 10 yrs · Non-Executive Director
+1 other
Show 36 historical appointments
PM
Patricia MitchellResigned secretary
Resigned 2024-11-01
PC
Paul CartinResigned director
Resigned 2022-07-01 · 2 yrs · Director
GD
Gary DugganResigned director
Resigned 2021-08-06 · 3 yrs · Director
GS
Gail StiveyResigned secretary
Resigned 2021-05-04 · 3 yrs
RH
Richard HendersonResigned director
Resigned 2020-04-01 · 1 yr · Company Director
CM
Claire MarshResigned secretary
Resigned 2019-11-25 · 1 yr
JP
Jonathan PriceResigned director
Resigned 2019-04-25 · 2 yrs · Company Director
RC
Robin ChallandResigned director
Resigned 2019-02-21 · 2 yrs · Company Director
AC
Adam ClarkeResigned director
Resigned 2019-02-21 · 2 yrs · Director
MW
Mark WinlowResigned director
Resigned 2017-12-08 · 3 yrs · Non-Executive Director
DH
Declan HouricanResigned director
Resigned 2016-11-14 · 4 yrs · Company Director
CA
Colin AnthonyResigned director
Resigned 2016-07-29 · 4 yrs · Company Director
TH
Timothy HollidayResigned director
Resigned 2016-07-21 · 1 yr · Non-Eecutive Drector
NS
Niraj ShahResigned director
Resigned 2016-06-01 · 2 yrs · Company Director
FB
Francois BoisseauResigned director
Resigned 2016-06-01 · 2 yrs · Director
SM
Simon MachellResigned director
Resigned 2016-01-01 · 9 yrs · Company Director
SK
Stephen Mitchell KingshottResigned director
Resigned 2015-12-11 · 5 yrs · Company Director
MU
Michael UrmstonResigned director
Resigned 2014-08-11 · 3 yrs · Non-Executive Director
AC
Adam ClarkeResigned director
Resigned 2013-09-25 · 2 yrs · Company Director
DM
Darren MccauleyResigned director
Resigned 2013-07-25 · 2 yrs · Director
KB
Karl BedlowResigned director
Resigned 2013-03-28 · 7 yrs · Director
FD
Fernley DysonResigned director
Resigned 2012-01-24 · 6 yrs · Non Executive Director
DM
Diana MillerResigned director
Resigned 2011-04-07 · 5 yrs · Non-Executive Director
RT
Roger TownsendResigned director
Resigned 2010-12-16 · 5 yrs · Director
AB
Andrew BaughanResigned director
Resigned 2010-09-09 · 1 yr · Chief Underwriting Officer
SB
Stephen BroughtonResigned director
Resigned 2010-07-22 · 3 yrs · Insurance
RP
Raymond PierceResigned director
Resigned 2010-07-22 · 5 yrs · Insurance
GC
Geoffrey CarterResigned director
Resigned 2010-05-13 · 5 yrs · Director
SG
Stephen GraingeResigned director
Resigned 2010-05-13 · 12 yrs · Director
JH
Julie HopesResigned director
Resigned 2010-03-18 · 2 yrs · Commercial Director
DC
David CallanderResigned director
Resigned 2010-03-18 · 1 yr · Programme Director
JH
Julian HarveyResigned director
Resigned 2010-03-18 · 3 yrs · Director
MT
Matthew ThomasResigned director
Resigned 2009-09-09 · 6 yrs · Director
PB
Peter BoleResigned director
Resigned 2009-09-09 · 6 yrs · Chartered Accountant
RS
Rosemary SmithResigned secretary
Resigned 2009-09-09 · 10 yrs
JF
Jayne FearnResigned director
Resigned 2009-07-20 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active