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Underwriteme Technology Solutions Limited

Underwriteme Technology Solutions Limited is an active UK company (number 09170324), incorporated 2014, with 5 current directors including Jia Yi Tan and Andrew Peter Gill. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Underwriteme Technology Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Kerri Michelle Moloney 2022-2024 Director View profile
  2. Martin David Werth 2020-2024 Director View profile
  3. Ian Robert Mclean 2020-2022 Director View profile
  4. Warren Basil Copp 2017-2022 Director View profile
  5. David Ralph Howell 2014-2026 Director View profile
  6. Shanti Prakash Duggal 2014-2017 Director View profile
  7. Duncan Leigh Hayward 2014-2023 Director View profile
  8. James Malcolm Tait 2014-2025 Director View profile
  9. Rachel Sterling 2019-2021 Secretary View profile
  10. Joanna Magdalena Blazey 2018-2019 Secretary View profile
  11. Melissa Rowena Hudson 2017-2018 Secretary View profile
  12. Joanna Magdalena Blazey 2015-2017 Secretary View profile
  13. David Jacob Gurney 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2014

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.

  • Underwriteme Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Underwriteme Technology Solutions Limited is controlled by Underwriteme Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Underwriteme Limited is controlled by Pacific Life RE Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-01-04 · source: Companies House PSC register

Ultimately controlled by Pacific Life RE Services Limited.

2 other companies 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.

5 directors on the board

5.4y median 3.1y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 5

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09170324
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