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Company

The Underwriter Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Underwriter Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Roy Katzenberg 2008-2019 Director View profile
  2. Jeffrey Marc Siegal 2004-2009 Director View profile
  3. Alexander James Mckenzie 2004-2008 Director View profile
  4. Jerome Mourgue D'Algue 2001-2003 Director View profile
  5. Gustavo Rodolfo Schwed 2001-2004 Director View profile
  6. Jonathan William Gutstein 1999-2000 Director View profile
  7. Keith John Rutter 1999-2003 Director View profile
  8. Robert Mccracken 1998-2004 Director View profile
  9. Eric Fry 1998-2007 Director View profile
  10. Alan Edward Goldberg 1998-2001 Director View profile
  11. Peter John Wood 1998-2003 Director View profile
  12. Christian Pierre Rochat 1998-2004 Director View profile
  13. Polo Commercial Insurance Services Limited 2019-2025 Corporate-secretary View profile
  14. Paul Ernest Box 2015-2019 Secretary View profile
  15. Shirley Lorna Blakelock 2003-2015 Secretary View profile
  16. David Ronald Larwood 1999-2003 Secretary View profile
  17. Susan Elizabeth Bhuhi 1998-1999 Secretary View profile
  18. Vincent Anthony D'Arpino 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Underwriter Group Limited is controlled by Diamond Underwriting Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Diamond Underwriting Limited is controlled by Nigel Harold John Rogers
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nigel Harold John Rogers.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

14.6y median 14.3y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Education 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03654606
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data