Tesco Underwriting Limited
- Company number
- 06967289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2009
- Nature of business
- Non-life insurance
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Shoo 471 Limited (until 8 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Julie Louise | Director | 31 Oct 2025 | |
| GREENWOOD, Jonathan Paul | Director | 29 Sep 2025 | |
| BUNDELL, Craig Peter | Director | 4 Jul 2025 | |
| READER, Gary John Charles | Director | 23 Jan 2025 | |
| CASS, Gillian Barbara | Director | 29 Nov 2024 | |
| BUCKLEY, Elizabeth Mary | Director | 1 Apr 2024 | |
| CRONIN, Margot | Director | 6 Sep 2018 | |
| RAMSAY, Caroline Frances, Ms | Director | 21 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ageas (Uk) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 9 Jul 2021 |
| Tesco Personal Finance Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Feb 2025 |
| Tesco Personal Finance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2025 |
Accounts
Connections
Owned by
Tesco Underwriting Limited → Tesco Personal Finance Group Limited → Tesco PLC
Directors’ other companies
- CURRIE, Julie Louise - Director at Space Solar Group Holdings Limited
Companies at the same address
- Xls-Exclusive Limousine Service Limited (07131349)