Thomas Underwriting Agency Limited

Company 02391095 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.6y median 9.6y

average tenure

17.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

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Arlington Park Mansions Limited 1 shared director
Arch Insurance (UK) Limited 1 shared director
Arch Financial Holdings (UK) Limited 1 shared director
Arch Europe Insurance Services LTD 1 shared director
Arch Managing Agency Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02391095
Status	Liquidation
Type	Private Limited Company
Incorporated	01/06/1989
Address	C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Accounts next due	31/03/2026
Accounts last made up	31/12/2023

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (2)

Arch Financial Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Idlemear Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Valder, Kirsten Director · appointed 2025
Bottle, Michael John Director · appointed 2008
Bashford, Stephen Neil Former Director · appointed 2020 · resigned 2025
Kittinger, Jason Allen Former Director · appointed 2020 · resigned 2024
RIX & KAY Company Secretarial Services Limited Former Corporate-secretary · appointed 2016 · resigned 2023
Kelly, Catherine Former Director · appointed 2015 · resigned 2019
Leoni, Pasquale Former Director · appointed 2015 · resigned 2020
Watson, Angus James Former Director · appointed 2015 · resigned 2015
Jordan, Derek William Former Director · appointed 2008 · resigned 2015
Thomas, Alan Richard Former Director · resigned 2008
Thomas, Pauline Ann Former Secretary · resigned 2008

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

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