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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
Active 5
  • 1
    Gately, Dinah Janine
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Tuvnes, Sonja Gail Wilhelmina
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Nigel Harold John
    Born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Shirley Lorna Lucy
    Born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFlat 33, 8 Whistler Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Fry, Eric
    Merchant Banker born in March 1967
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Bhuhi, Susan Elizabeth
    Business Research Manager
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 3
    Rochat, Christian Pierre
    Investment Manager born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 4
    Siegal, Jeffrey Marc
    Merchant Banker born in February 1960
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2009-03-05
    OF - Director → CIF 0
  • 5
    Rutter, Keith John
    Consultant born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-24 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Rogers, Nigel Harold John
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2012-03-28
    OF - Director → CIF 0
  • 8
    Mourgue D'algue, Jerome
    Investment Manager born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2003-01-23
    OF - Director → CIF 0
  • 9
    Box, Paul Ernest
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 10
    Larwood, David Ronald
    Chartered Certified Accountant
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    D'arpino, Vincent Anthony
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 12
    Katzenberg, Roy
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 13
    Rogers, Shirley Lorna
    Human Resources
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 14
    Goldberg, Alan Edward
    Merchant Banker born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2001-02-11
    OF - Director → CIF 0
  • 15
    Mckenzie, Alexander James
    Finance Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Mccracken, Robert
    Consultant born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2004-03-04
    OF - Director → CIF 0
  • 17
    Schwed, Gustavo Rodolfo
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2004-03-03
    OF - Director → CIF 0
  • 18
    Gutstein, Jonathan William
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1999-01-24 ~ 2000-10-18
    OF - Director → CIF 0
  • 19
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    icon of addressSue Colwill, The Grange, 1219, Bishops Cleeve, Cheltenham, England
    Active Corporate (9 parents, 18 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-11-21 ~ 2025-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UNDERWRITER GROUP LIMITED

Previous name
THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
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
    icon of addressFlat 33 8 Whistler Square, London SW1W 8BW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • THE UNDERWRITER GROUP LIMITED
    S
    Registered number 3654606
    icon of address1219, The Grange, Bishops Cleeve, Cheltenham, England, GL50 9WS
    Private Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    icon of address25 Eastcheap, 4th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-02-05
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.