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Name

Tesco Underwriting Limited
Address
The Omnibus Building
Lesbourne Road
Reigate
RH2 7LD
VAT ID no VAT ID available
Company No. 06967289 Show on Companies House
Accountsfull
last accounts made up to 28 February 2023
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Shoo 471 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tesco Personal Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc173199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ageas (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2021 Companies House Number: 01093301 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Buckley, Elizabeth Mary Reigate, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cartin, Paul Stephen Reigate, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cronin, Margot Reigate, Surrey, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 08/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Duggan, Gary John Reigate, Surrey, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Machell, Simon Christopher John Reigate, Surrey, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British
    Mitchell, Patricia Lynne Reigate, United Kingdom Status: Active Notified: 01/11/2024 Role: Secretary
    Ramsay, Caroline Frances Reigate, Surrey, United Kingdom Status: Active Notified: 21/07/2016 Date of Birth: 12/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: English
    Ramsay, Caroline Frances, Ms Reigate, United Kingdom Status: Active Notified: 21/07/2016 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stivey, Gail Evelyn Reigate, United Kingdom Status: Ceased Notified: 04/05/2021 Ceased: 01/11/2024 Role: Secretary