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 2
  • 1
    Johnson, Simon David Winston
    Underwriter born in January 1955
    Individual (8 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Simon David Winston Johnson
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bowe, Martin James
    Individual (53 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Harris, Johanna
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2019-06-04
    OF - Director → CIF 0
  • 2
    Romyn, Nicholas Richard Ogilvy
    Insurance Broker born in August 1959
    Individual
    Officer
    2016-08-25 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Hesse, Guido
    Insurance Broker born in August 1967
    Individual
    Officer
    2010-12-31 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Guido Hesse
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Metters, Michelle Caron
    Overseas Property Consultant born in September 1962
    Individual
    Officer
    2006-07-20 ~ 2007-02-28
    OF - Director → CIF 0
parent relation
Company in focus

AUL UNDERWRITING AGENCY LTD

Previous name
TANGERINE HOMES OVERSEAS (UK) LTD - 2007-08-08
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
21,610,874 GBP2023-12-31
20,264,201 GBP2022-12-31
Fixed Assets
21,610,874 GBP2023-12-31
20,264,201 GBP2022-12-31
Debtors
178 GBP2023-12-31
Cash at bank and in hand
4,968 GBP2023-12-31
1 GBP2022-12-31
Current Assets
5,146 GBP2023-12-31
1 GBP2022-12-31
Creditors
-5,594,370 GBP2023-12-31
-4,992,623 GBP2022-12-31
Net Current Assets/Liabilities
-5,589,224 GBP2023-12-31
-4,992,622 GBP2022-12-31
Total Assets Less Current Liabilities
16,021,650 GBP2023-12-31
15,271,579 GBP2022-12-31
Net Assets/Liabilities
16,021,650 GBP2023-12-31
15,271,579 GBP2022-12-31
Equity
Called up share capital
2,410,966 GBP2023-12-31
2,311,433 GBP2022-12-31
Share premium
13,597,780 GBP2023-12-31
12,947,242 GBP2022-12-31
Retained earnings (accumulated losses)
12,904 GBP2023-12-31
12,904 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
660 GBP2023-12-31
660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
660 GBP2023-12-31
660 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
21,610,874 GBP2023-12-31
20,264,201 GBP2022-12-31
Investments in Subsidiaries
21,610,874 GBP2023-12-31
20,264,201 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
79 GBP2022-12-31
Amounts owed to group undertakings
Current
200,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,202,584 GBP2023-12-31
1,296,011 GBP2022-12-31
Creditors
Current
5,594,370 GBP2023-12-31
4,992,623 GBP2022-12-31

Related profiles found in government register
  • AUL UNDERWRITING AGENCY LTD
    Info
    TANGERINE HOMES OVERSEAS (UK) LTD - 2007-08-08
    Registered number 05881796
    37 Chamberlain Street, Wells, Somerset BA5 2PQ
    Private Limited Company incorporated on 2006-07-20 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • AUL UNDERWRITING AGENCY LTD
    S
    Registered number 05881796
    37, Chamberlain Street, Wells, England, BA5 2PQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Chamberlain Street, Wells, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    137,417 EUR2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.