Company
First Underwriting Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jonathan Anthony Costello 2023-2025 View profile
- Paul Comley 2023-2025 View profile
- Ajay Tailor 2022-2023 View profile
- Thomas Donachie 2021-2023 View profile
- William Michael Clinton 2019-2020 View profile
- James Frederick Corrigan-Stuart 2018-2023 View profile
- William Thomas Mckernan 2018-2023 View profile
- Geoffrey Mckernan 2018-2023 View profile
- Mark Haviland Bacon 2018-2020 View profile
- John Robert Newman Collyear 2018-2020 View profile
- Dean Stuart Bartlett 2017-2018 View profile
- Robin Mellish 2012-2017 View profile
- Shaun Foulds 2012-2018 View profile
- Trevor Dixon 2012-2014 View profile
- Colin Hart 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2011
Ownership
Owned by (4) 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.
- Colin Hart ceased 2017-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Colin Hart ceased 2018-12-20
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kingfisher UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - NSM MGA Holdings Limited ceased 2020-12-18
75-100% shares, 75-100% voting · notified 2018-12-20
Group
- First Underwriting Limited
is controlled by Colin Hart
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register
Ultimately controlled by Colin Hart.
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.
Financials
- Net assets
- £3,807,894
- Total assets
- £6,988,001
- Cash
- £14,373,745
- Employees
- 0.43
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £401,803
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Jacqueline Dawn Boast Director · appointed 2021
- Victor Paul Rainsford Director · appointed 2025
- Stephen John Richards Director · appointed 2026
- Gemma Susanne Stanley Director · appointed 2024
- Marc Anthony Castellucci Director · appointed 2023
- Simon Andrew Toomey Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Gemma Susanne Stanley Director · appointed 2024
- Simon Andrew Toomey Director · appointed 2021
Portfolio (4)
- Jacqueline Dawn Boast Director · appointed 2021
- Victor Paul Rainsford Director · appointed 2025
- Stephen John Richards Director · appointed 2026
- Marc Anthony Castellucci Director · appointed 2023
Left in the last 12 months
- Paul Comley Director · appointed 2023 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07857938
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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