The Governance RegisterEdition 2026 · Compiled 12th July 2026

Underwriting Management Agency Limited

Company 00540219 Active

Company details

Number00540219
StatusActive
TypePrivate Limited Company
Incorporated05/11/1954
Address2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (1)

  • B.D.Cooke and Partners Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

  • Mcarthur, Anne Mary Secretary · appointed 2026
  • Curtis, Simon Peter Director · appointed 2025
  • Watts, Catherine Anne Director · appointed 2021
  • Daoud-O'Connell, Mariana Former Secretary · appointed 2023 · resigned 2026
  • Roberts, David Philip Former Director · appointed 2022 · resigned 2025
  • Dlaboha, Larysa Alla Former Secretary · appointed 2021 · resigned 2022
  • Andrews, Robert David Former Director · appointed 2021 · resigned 2022
  • Rooney, David Stanley Former Director · appointed 2020 · resigned 2021
  • Seddon, William Trevor Former Director · appointed 2020 · resigned 2021
  • Sopher, Henry Former Director · appointed 2002 · resigned 2020
  • Duffy, Ann Marie Former Director · appointed 2002 · resigned 2020
  • Pryke, John William Former Director · appointed 1995 · resigned 2017
  • Janes, Simon Former Director · appointed 1994 · resigned 2021
  • Gore, Michael Arthur Former Director · resigned 1995
  • Mccann, Stephen Leslie Former Director · resigned 2001
  • Ower, Richard James Former Secretary · resigned 2021
  • Tyler, Andrew David Former Director · resigned 2020

Directors and officers on the Companies House record, current and former.

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