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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 2
  • 1
    Johnson, Simon David Winston
    Underwriter born in January 1955
    Individual
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Simon David Winston Johnson
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bowe, Martin James
    Individual
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Harris, Johanna
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2019-06-04
    OF - Director → CIF 0
  • 2
    Romyn, Nicholas Richard Ogilvy
    Insurance Broker born in August 1959
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Hesse, Guido
    Insurance Broker born in August 1967
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Guido Hesse
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 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
Equity
Called up share capital
2,718,472 GBP2024-12-31
2,410,966 GBP2023-12-31
Share premium
13,751,242 GBP2024-12-31
13,597,780 GBP2023-12-31
Retained earnings (accumulated losses)
12,904 GBP2024-12-31
12,904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
660 GBP2024-12-31
660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
660 GBP2024-12-31
660 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
22,468,938 GBP2024-12-31
21,610,874 GBP2023-12-31
Amounts owed to group undertakings
Current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
560,181 GBP2024-12-31
1,202,584 GBP2023-12-31

Related profiles found in government register
  • AUL UNDERWRITING AGENCY LTD
    Info
    TANGERINE HOMES OVERSEAS (UK) LTD - 2007-08-08
    Registered number 05881796
    icon of address37 Chamberlain Street, Wells, Somerset BA5 2PQ
    Private Limited Company incorporated on 2006-07-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • AUL UNDERWRITING AGENCY LTD
    S
    Registered number 05881796
    icon of address37, Chamberlain Street, Wells, England, BA5 2PQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Chamberlain Street, Wells, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.