logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Fry, Eric
    Merchant Banker born in March 1967
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Katzenberg, Roy
    Finance Director born in October 1952
    Individual (10 offsprings)
    Officer
    2008-03-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    D'arpino, Vincent Anthony
    Individual (5 offsprings)
    Officer
    1998-10-19 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 4
    Gately, Dinah Janine
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Nigel Harold John
    Born in September 1949
    Individual (19 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Rogers, Nigel Harold John
    Chartered Accountant born in September 1949
    Individual (19 offsprings)
    2003-06-12 ~ 2012-03-28
    OF - Director → CIF 0
  • 6
    Tuvnes, Sonja Gail Wilhelmina
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Gutstein, Jonathan William
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    1999-01-24 ~ 2000-10-18
    OF - Director → CIF 0
  • 8
    Siegal, Jeffrey Marc
    Merchant Banker born in February 1960
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2009-03-05
    OF - Director → CIF 0
  • 9
    Rutter, Keith John
    Consultant born in March 1957
    Individual (10 offsprings)
    Officer
    1999-01-24 ~ 2003-03-07
    OF - Director → CIF 0
  • 10
    Larwood, David Ronald
    Chartered Certified Accountant
    Individual (12 offsprings)
    Officer
    1999-12-16 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Mccracken, Robert
    Consultant born in September 1948
    Individual (9 offsprings)
    Officer
    1998-11-09 ~ 2004-03-04
    OF - Director → CIF 0
  • 12
    Bhuhi, Susan Elizabeth
    Business Research Manager
    Individual (6 offsprings)
    Officer
    1998-11-09 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 13
    Rochat, Christian Pierre
    Investment Manager born in June 1960
    Individual (33 offsprings)
    Officer
    1998-10-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 14
    Goldberg, Alan Edward
    Merchant Banker born in September 1954
    Individual (5 offsprings)
    Officer
    1998-11-09 ~ 2001-02-11
    OF - Director → CIF 0
  • 15
    Mckenzie, Alexander James
    Finance Director born in October 1947
    Individual (9 offsprings)
    Officer
    2004-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Box, Paul Ernest
    Individual (11 offsprings)
    Officer
    2015-10-27 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 17
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (45 offsprings)
    Officer
    1998-11-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 18
    Rogers, Shirley Lorna Lucy
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Rogers, Shirley Lorna
    Human Resources
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 19
    Mourgue D'algue, Jerome
    Investment Manager born in October 1970
    Individual (17 offsprings)
    Officer
    2001-11-27 ~ 2003-01-23
    OF - Director → CIF 0
  • 20
    Schwed, Gustavo Rodolfo
    Banker born in February 1962
    Individual (11 offsprings)
    Officer
    2001-03-08 ~ 2004-03-03
    OF - Director → CIF 0
  • 21
    POLO COMMERCIAL INSURANCE SERVICES LIMITED
    - now 02845397
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    Sue Colwill, The Grange, 1219, Bishops Cleeve, Cheltenham, England
    Active Corporate (69 parents, 25 offsprings)
    Officer
    2019-11-21 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 22
    DIAMOND UNDERWRITING LIMITED
    06776136
    Flat 33, 8 Whistler Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE UNDERWRITER GROUP LIMITED

Period: 2000-10-24 ~ now
Company number: 03654606
Registered names
THE UNDERWRITER GROUP LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • THE UNDERWRITER GROUP LIMITED
    Info
    THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
    Registered number 03654606
    Flat 33 8 Whistler Square, London SW1W 8BW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • THE UNDERWRITER GROUP LIMITED
    S
    Registered number 3654606
    1219, The Grange, Bishops Cleeve, Cheltenham, England, GL50 9WS
    Private Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DARAG INSURANCE UK LIMITED - now
    THE UNDERWRITER INSURANCE COMPANY LIMITED
    - 2020-03-03 03654581
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Active Corporate (42 parents)
    Person with significant control
    2017-03-30 ~ 2020-02-05
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.