Underwriting Management Agency Limited
- Company number
- 00540219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1954
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Premia UK Holdings 2 Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, Anne Mary | Secretary | 1 Jun 2026 | |
| CURTIS, Simon Peter | Director | 12 Sep 2025 | |
| WATTS, Catherine Anne | Director | 29 Nov 2021 | |
| DAOUD O'CONNELL, Mariana | Secretary | 22 Feb 2023 | 1 Jun 2026 |
| ROBERTS, David Philip | Director | 29 Sep 2022 | 16 Oct 2025 |
| ANDREWS, Robert David | Director | 1 Apr 2021 | 30 Sep 2022 |
| DLABOHA, Larysa Alla | Secretary | 2 Jul 2021 | 31 Aug 2022 |
| ROONEY, David Stanley | Director | 1 Sep 2020 | 30 Nov 2021 |
| SEDDON, William Trevor | Director | 1 Sep 2020 | 30 Sep 2021 |
| OWER, Richard James | Secretary | - | 2 Jul 2021 |
| JANES, Simon | Director | 12 Oct 1994 | 31 Mar 2021 |
| SOPHER, Henry | Director | 28 Feb 2002 | 1 Sep 2020 |
| DUFFY, Ann Marie | Director | 28 Feb 2002 | 1 Sep 2020 |
| TYLER, Andrew David | Director | - | 1 Sep 2020 |
| PRYKE, John William | Director | 11 Jul 1995 | 11 May 2017 |
| MCCANN, Stephen Leslie | Director | - | 1 Jun 2001 |
| GORE, Michael Arthur | Director | - | 30 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B.D.Cooke And Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £370,409 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £410,047 | - |
| 31 Dec 2017 | £460,515 | - |
| 31 Dec 2016 | £489,217 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
Underwriting Management Agency Limited → B.d.cooke And Partners Limited → Landel Insurance Holdings Limited → BD Cooke Investments Limited → Premia UK Holdings 2 Ltd
Directors’ other companies
- CURTIS, Simon Peter - Director at Premia Corporate Name (3) Limited
- CURTIS, Simon Peter - Director at Premia Syndicate Services Limited
- CURTIS, Simon Peter - Director at Premia UK Services Company Limited
- CURTIS, Simon Peter - Director at Premia Managing Agency Limited
- CURTIS, Simon Peter - Director at Premia Corporate Name (2) Limited
- CURTIS, Simon Peter - Director at Premia UK Holdings 3 Ltd
- CURTIS, Simon Peter - Director at Premia UK Holdings 2 Ltd
- CURTIS, Simon Peter - Director at B.d.cooke And Partners Limited
- CURTIS, Simon Peter - Director at Premia UK Holdings 1 Limited
- CURTIS, Simon Peter - Director at C.F. & A.u. Limited
Companies at the same address
- Axiom Holdings Limited (05072841)
- B.d.cooke And Partners Limited (00451793)
- BD Cooke Investments Limited (04322456)
- C.F. & A.u. Limited (00479439)
- Cega Group Services Limited (01303318)
- Cega Holdings Limited (01117127)
- Charles Taylor & Co Limited (02561548)
- Charles Taylor Adjusting Limited (01994696)
- Charles Taylor Administration Services Limited (03413040)
- Charles Taylor Aviation (Asset Management) Limited (03415154)