TESCO UNDERWRITING LIMITED
Address:
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
TESCO UNDERWRITING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06967289. The registration start date is July 20, 2009. The current status is Active.
Company Overview
| Company Number | 06967289 |
| Company Name | TESCO UNDERWRITING LIMITED |
| Registered Address |
Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2009-07-20 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-07-25 |
| Returns Last Update | 2016-06-27 |
| Confirmation Statement Due Date | 2021-07-11 |
| Confirmation Statement Last Update | 2020-06-27 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65120 | Non-life insurance |
Office Location
| Address |
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY |
| Post Town | EASTLEIGH |
| County | HAMPSHIRE |
| Post Code | SO53 3YA |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AGEAS (UK) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| HCP (ESTATE MANAGEMENT) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| BILLITER STREET (1991) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| AGEAS RETAIL LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| AGEAS INSURANCE LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| AGEAS SERVICES (UK) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| AGEAS LEGAL LLP | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| CASTLE COVER LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| AFFINITY SOLUTIONS LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| EXPRESS INSURANCE SERVICES LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SMITH, Rosemary Anne | Secretary (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | / 9 September 2009 |
/ |
|
| ANTHONY, Colin James | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | September 1974 / 29 July 2016 |
British / United Kingdom |
Company Director |
| BEDLOW, Karl Douglas Robert | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | October 1967 / 28 March 2013 |
British / England |
Director |
| BOISSEAU, Francois Xavier Bernard | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | July 1961 / 1 June 2016 |
French / United Kingdom |
Director |
| DYSON, Fernley Keith | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | February 1965 / 24 January 2012 |
British / United Kingdom |
Non Executive Director |
| GRAINGE, Stephen | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | November 1962 / 13 May 2010 |
British / England |
Director |
| HOLLIDAY, Timothy Victor | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | April 1970 / 21 July 2016 |
British / United Kingdom |
Non-Eecutive Drector |
| HOURICAN, Declan Joseph | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | December 1976 / 14 November 2016 |
Irish / United Kingdom |
Company Director |
| KINGSHOTT, Stephen Mitchell | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | November 1963 / 11 December 2015 |
British / United Kingdom |
Company Director |
| MACHELL, Simon Christopher John | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | December 1963 / 1 January 2016 |
British / Singapore |
Company Director |
| RAMSAY, Caroline Frances | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | December 1962 / 21 July 2016 |
British / U.K. |
Non-Executive Director |
| SHAH, Niraj Amratlal Devraj | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | July 1974 / 1 June 2016 |
British / United Kingdom |
Company Director |
| URMSTON, Michael Norris | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | March 1949 / 11 August 2014 |
British / United Kingdom |
Non-Executive Director |
| SHOOSMITHS SECRETARIES LIMITED | Secretary (Resigned) | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH | / 20 July 2009 |
/ |
|
| BAUGHAN, Andrew John | Director (Resigned) | Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA | October 1967 / 9 September 2010 |
British / England |
Chief Underwriting Officer |
| BOLE, Peter Douglas | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | October 1969 / 9 September 2009 |
British / England |
Chartered Accountant |
| BROUGHTON, Stephen William | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | April 1947 / 22 July 2010 |
Uk / England |
Insurance |
| CALLANDER, David Lachlan | Director (Resigned) | Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA | July 1961 / 18 March 2010 |
British / England |
Programme Director |
| CARTER, Geoffrey Richard | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | March 1969 / 13 May 2010 |
British / England |
Director |
| CLARKE, Adam James | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | August 1972 / 25 September 2013 |
British / England |
Company Director |
| FEARN, Jayne | Director (Resigned) | 5 Lamberhurst Grove, Kents Hill, Milton Keynes, Buckinghamshire, United Kingdom, MK7 6JB | September 1975 / 20 July 2009 |
British / United Kingdom |
Solicitor |
| HARVEY, Julian Robert Mark | Director (Resigned) | Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA | July 1957 / 18 March 2010 |
British / United Kingdom |
Director |
| HOPES, Julie | Director (Resigned) | Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA | January 1968 / 18 March 2010 |
British / England |
Commercial Director |
| MCCAULEY, Darren John | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | May 1970 / 25 July 2013 |
British / England |
Director |
| MILLER, Diana Susan | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | December 1950 / 7 April 2011 |
British / United Kingdom |
Non-Executive Director |
| PIERCE, Raymond Francis | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | March 1946 / 22 July 2010 |
British / England |
Insurance |
| THOMAS, Matthew David | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | August 1968 / 9 September 2009 |
British / United Kingdom |
Director |
| TOWNSEND, Roger Charles | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | March 1948 / 16 December 2010 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | EASTLEIGH |
| Post Code | SO53 3YA |
| SIC Code | 65120 - Non-life insurance |
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