# AUL Underwriting Agency Ltd

## Details

- **Company number:** [05881796](https://find-and-update.company-information.service.gov.uk/company/05881796)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2006
- **Registered office:** BELMONT, SAND, WEDMORE, BS28 4XQ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers


## 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 Simon David Winston Johnson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Guido Hesse | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Dec 2019 |



## 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 2009 | £5,000 | £5,000 | - |
| 31 Jul 2008 | £5,000 | £5,000 | - |





## Directors' other companies

- [BOWE, Martin James](/person/5586520) - director at [Tenuta Il Finale Ltd](/company/11836919)
- [BOWE, Martin James](/person/5586520) - secretary at [Samkhat Ltd](/company/03807653)
- [BOWE, Martin James](/person/5586520) - secretary at [Tony Hogg Design Ltd](/company/04456141)
- [BOWE, Martin James](/person/5586520) - secretary at [Schoolhouse Developments Ltd](/company/04297025)
- [BOWE, Martin James](/person/5586520) - secretary at [Schoolhouse Property Ltd](/company/04684366)
- [BOWE, Martin James](/person/5586520) - secretary at [Myrtle Court Management Limited](/company/05817238)
- [JOHNSON, Simon David Winston](/person/6078320) - director at [Samkhat Ltd](/company/03807653)
- [JOHNSON, Simon David Winston](/person/6078320) - director at [AUL Care Ltd](/company/06606885)
- [JOHNSON, Simon David Winston](/person/6078320) - director at [Bisi Care & Respite Ltd](/company/13635165)



## Companies at the same address

- [AUL Assurance Ltd](/company/06606974) (06606974)
- [Avalon Mews Silver Street Limited](/company/05165095) (05165095)
- [Belmont Advisory Services Ltd](/company/07065794) (07065794)
- [Samkhat Advisory Ltd](/company/08561798) (08561798)
- [Samkhat Ltd](/company/03807653) (03807653)
- [Schoolhouse Developments Ltd](/company/04297025) (04297025)
- [Schoolhouse Property Ltd](/company/04684366) (04684366)
- [Third Developments Ltd](/company/07459668) (07459668)