The Underwriter Group Limited
Company 03654606 Active
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.
Sign in, freeBoard 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
- Nigel Harold John Rogers Director · appointed 2003
- Shirley Lorna Lucy Rogers Director · appointed 2012
- Dinah Janine Gately Director · appointed 2012
- Sonja Gail Wilhelmina Tuvnes Director · appointed 2019
14.6y median 14.3y
average tenure
23.1y
longest tenure
Directors past 6 years
- Nigel Harold John Rogers Director · appointed 2003
- Shirley Lorna Lucy Rogers Director · appointed 2012
- Dinah Janine Gately Director · appointed 2012
- Sonja Gail Wilhelmina Tuvnes Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Nigel Harold John Rogers Director · appointed 2003
- Shirley Lorna Lucy Rogers Director · appointed 2012
- Dinah Janine Gately Director · appointed 2012
- Sonja Gail Wilhelmina Tuvnes Director · appointed 2019
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Diamond Underwriting Limited 3 shared directors
Connected through a shared director
- West Lodge School Limited 1 shared director
- 21 Redcliffe Square Limited 1 shared director
- Hemnes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03654606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1998 |
| Address | FLAT 33, 8 WHISTLER SQUARE, LONDON, SW1W 8BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Diamond Underwriting Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Darag Insurance UK Limited ceased 2020-02-05
75-100% shares · notified 2017-03-30
Officers (22)
- Sonja Gail Wilhelmina Tuvnes Director · appointed 2019
- Shirley Lorna Lucy Rogers Director · appointed 2012
- Dinah Janine Gately Director · appointed 2012
- Nigel Harold John Rogers Director · appointed 2003
Show 18 former officers
- Polo Commercial Insurance Services Limited Corporate-secretary · appointed 2019 · resigned 2025
- Paul Ernest Box Secretary · appointed 2015 · resigned 2019
- Roy Katzenberg Director · appointed 2008 · resigned 2019
- Jeffrey Marc Siegal Director · appointed 2004 · resigned 2009
- Alexander James Mckenzie Director · appointed 2004 · resigned 2008
- Shirley Lorna Blakelock Secretary · appointed 2003 · resigned 2015
- Jerome Mourgue D'Algue Director · appointed 2001 · resigned 2003
- Gustavo Rodolfo Schwed Director · appointed 2001 · resigned 2004
- David Ronald Larwood Secretary · appointed 1999 · resigned 2003
- Jonathan William Gutstein Director · appointed 1999 · resigned 2000
- Keith John Rutter Director · appointed 1999 · resigned 2003
- Robert Mccracken Director · appointed 1998 · resigned 2004
- Susan Elizabeth Bhuhi Secretary · appointed 1998 · resigned 1999
- Eric Fry Director · appointed 1998 · resigned 2007
- Alan Edward Goldberg Director · appointed 1998 · resigned 2001
- Peter John Wood Director · appointed 1998 · resigned 2003
- Vincent Anthony D'Arpino Secretary · appointed 1998 · resigned 1998
- Christian Pierre Rochat Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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