AUL Underwriting Agency Ltd
- Company number
- 05881796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2006
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Tangerine Homes Overseas (UK) Ltd (until 8 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASKE, Manfred | Director | 8 May 2025 | |
| BOWE, Martin James | Secretary | 20 Jul 2006 | |
| JOHNSON, Simon David Winston | Director | 20 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guido Hesse | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Dec 2019 |
| Mr Simon David Winston Johnson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £16,482,618 | £165 | 6 |
| 31 Dec 2023 | £16,021,650 | £4,968 | 6 |
| 31 Dec 2022 | £15,271,579 | £1 | 7 |
| 31 Dec 2021 | - | £4,620 | 8 |
| 31 Dec 2020 | - | £1 | 8 |
| 31 Dec 2019 | - | £8,965 | 7 |
| 31 Dec 2018 | £6,837,874 | £143,610 | 5 |
| 31 Dec 2017 | £4,052,873 | £43,405 | 5 |
| 31 Jul 2016 | £1,537,959 | £8,716 | - |
| 31 Jul 2015 | £833,334 | £30,110 | - |
| 31 Jul 2014 | - | £23,694 | - |
| 31 Jul 2013 | - | £10,658 | - |
| 31 Jul 2012 | - | £10,063 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | £5,000 | £5,000 | - |
| 31 Jul 2008 | £5,000 | £5,000 | - |
| 31 Jul 2007 | - | - | - |
Connections
Directors’ other companies
- BOWE, Martin James - Director at Tenuta Il Finale Ltd
- BOWE, Martin James - Secretary at Samkhat Ltd
- BOWE, Martin James - Secretary at Tony Hogg Design Ltd
- BOWE, Martin James - Secretary at Schoolhouse Developments Ltd
- BOWE, Martin James - Secretary at Schoolhouse Property Ltd
- BOWE, Martin James - Secretary at Myrtle Court Management Limited
- JOHNSON, Simon David Winston - Director at Samkhat Ltd
- JOHNSON, Simon David Winston - Director at AUL Care Ltd
- JOHNSON, Simon David Winston - Director at Bisi Care & Respite Ltd
Companies at the same address
- AUL Assurance Ltd (06606974)
- AUL Care Ltd (06606885)
- Dowling & Cosh Ltd (08487301)
- Paul Makin (U.K.) Ltd (08682485)
- Probus Financial Consultants Ltd (04574304)
- River Developments Limited (03058482)
- River Property Limited (05655400)
- Samkhat Advisory Ltd (08561798)
- St Lawrence Lodge Ltd (06813906)
- The Norad Salon Ltd (16787766)