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
    Wilson, Stuart Garth
    Financial Controller born in May 1979
    Individual (10 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaznowski, Stanley Alfred
    Insurance Broker born in August 1962
    Individual (20 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yardley, Teresa Jane
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lister, Andrew
    Insurance Broker born in September 1981
    Individual (6 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    NBS UNDERWRITING LIMITED - now
    One, Fleet Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-06-17 ~ dissolved
    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
Ceased 3
  • 1
    Broomhead, Allan Frank
    Insurance Broker born in May 1953
    Individual (10 offsprings)
    Officer
    2016-01-28 ~ 2023-09-05
    OF - Director → CIF 0
    Mr Allan Frank Broomhead
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    2017-01-27 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennett, Richard
    Insurance Broker born in October 1954
    Individual (7 offsprings)
    Officer
    2016-01-28 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Richard Michael Bennett
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2017-01-27 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-06-21 ~ 2025-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UNDERWRITING SPECIALIST LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
12,809 GBP2021-05-31
12,938 GBP2020-05-31
Current Assets
2,012,468 GBP2021-05-31
1,571,223 GBP2020-05-31
Creditors
Amounts falling due within one year
-1,798,034 GBP2021-05-31
-1,464,010 GBP2020-05-31
Net Current Assets/Liabilities
214,434 GBP2021-05-31
107,213 GBP2020-05-31
Total Assets Less Current Liabilities
227,243 GBP2021-05-31
120,151 GBP2020-05-31
Creditors
Amounts falling due after one year
0 GBP2021-05-31
-2,458 GBP2020-05-31
Net Assets/Liabilities
227,243 GBP2021-05-31
117,693 GBP2020-05-31
Equity
227,243 GBP2021-05-31
117,693 GBP2020-05-31
Average Number of Employees
62020-06-01 ~ 2021-05-31
72019-06-01 ~ 2020-05-31

  • THE UNDERWRITING SPECIALIST LIMITED
    Info
    Registered number 09976116
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2016-01-28 and dissolved on 2025-04-15 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-09
    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.