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 7
  • 1
    Howell, David Ralph
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Doran, Andrew
    Chief Underwriting Officer born in February 1981
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Andrew Peter
    Evp, Protection born in April 1976
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez, Fabienne Marie
    Head Of Finance born in April 1983
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Julie Ann
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Miller, William
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 7
    123TERMS LIMITED - 2012-03-01
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Werth, Martin David
    Chief Executive Officer born in November 1960
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2020-04-01
    OF - Director → CIF 0
    Werth, Martin David
    Director born in November 1960
    Individual (2 offsprings)
    2020-11-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Sterling, Rachel
    Individual
    Officer
    2019-03-07 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 3
    Hayward, Duncan Leigh
    Director born in September 1964
    Individual
    Officer
    2014-08-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Mclean, Ian Robert
    Cio born in May 1977
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Gurney, David Jacob
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 6
    Moloney, Kerri Michelle
    Chief Risk Officer born in May 1967
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Tait, James Malcolm
    Director born in September 1979
    Individual
    Officer
    2014-08-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Hudson, Melissa Rowena
    Individual
    Officer
    2017-06-26 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 9
    Duggal, Shanti Prakash
    Chief Operating Officer born in January 1944
    Individual (4 offsprings)
    Officer
    2014-08-11 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Copp, Warren Basil
    Director born in August 1969
    Individual
    Officer
    2017-01-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 11
    Blazey, Joanna Magdalena
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2017-06-26
    OF - Secretary → CIF 0
    2018-09-11 ~ 2019-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED
    Info
    Registered number 09170324
    Tower Bridge House, St. Katharines Way, London E1W 1BA
    Private Limited Company incorporated on 2014-08-11 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.