TESCO UNDERWRITING LIMITED

Company number 06967289

Date	Type	Description	View / Download
05 Apr 2024	AP01	Appointment of Ms Elizabeth Mary Buckley as a director on 1 April 2024	(2 pages)
20 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
11 May 2023	AA	Full accounts made up to 28 February 2023	(56 pages)
01 Dec 2022	AD01	Registered office address changed from London Court 39 London Road Reigate Surrey RH2 9AQ United Kingdom to The Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 1 December 2022	(1 page)
19 Jul 2022	CH01	Director's details changed for Mr Gary John Duggan on 6 August 2021	(2 pages)
19 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Grainge as a director on 30 June 2022	(1 page)
01 Jul 2022	AP01	Appointment of Mr Paul Stephen Cartin as a director on 1 July 2022	(2 pages)
01 Jun 2022	AA	Full accounts made up to 28 February 2022	(51 pages)
11 Aug 2021	TM01	Termination of appointment of Stephen Mitchell Kingshott as a director on 5 August 2021	(1 page)
10 Aug 2021	AP01	Appointment of Mr Gary John Duggan as a director on 6 August 2021	(2 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	(4 pages)
09 Jul 2021	PSC07	Cessation of Ageas (Uk) Limited as a person with significant control on 9 July 2021	(1 page)
09 Jul 2021	PSC05	Change of details for Tesco Personal Finance Plc as a person with significant control on 9 July 2021	(2 pages)
29 Jun 2021	AUD	Auditor's resignation	(2 pages)
10 May 2021	AA01	Current accounting period extended from 31 December 2021 to 28 February 2022	(1 page)
04 May 2021	AP03	Appointment of Gail Evelyn Stivey as a secretary on 4 May 2021	(2 pages)
04 May 2021	TM02	Termination of appointment of Claire Catherine Marsh as a secretary on 4 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Richard John Henderson as a director on 4 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Declan Joseph Hourican as a director on 4 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Colin James Anthony as a director on 4 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Mark Winlow as a director on 4 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Adam James Clarke as a director on 4 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Robin Challand as a director on 4 May 2021	(1 page)
04 May 2021	AD01	Registered office address changed from Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA to London Court 39 London Road Reigate Surrey RH2 9AQ on 4 May 2021	(1 page)