FU

F&G UK UNDERWRITERS LIMITED

Active

Company number 03100830

London, England · Incorporated 12 September 1995

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2021

Company history

Previous company names

TASKMART SERVICES LIMITED · 12 September 1995 – 17 November 1995

Company overview

F&G UK Underwriters Limited (company number 03100830) is an active private limited company incorporated on 12 September 1995. It was originally named Taskmart Services Limited before changing its name in November 1995. The company is registered at 30 Fenchurch Street, London, EC3M 3BD, and its principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It has filed full accounts consistently, with the most recent accounts made up to 31 December 2024. The latest confirmation statement was made up to 12 September 2025 and the next accounts are due by 30 September 2026. The company has no charges, has never been liquidated, and has no insolvency history.

Current officers are Joanne Howie (director, appointed 2022) and Peter Richard McConnell (director, appointed 2023), with Jennifer Anne Foley serving as company secretary. The Travelers Companies, Inc., a NYSE-listed entity based in New York, has held ownership of 75–100% of the shares and voting rights since 1 July 2016 and remains the sole person with significant control.

The company has undergone numerous changes to its board and share capital over its history but maintains an active status with routine filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Travelers Companies, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

5 funding rounds
17 June 2021
Shares allotted · 0 shares allotted
—
2 June 2021
Shares allotted · 0 shares allotted
—
5 October 2020
Shares allotted · 0 shares allotted
—
17 June 2020
Shares allotted · 0 shares allotted
—
25 September 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Capital Allotment Shares
Capital
18 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Capital Allotment Shares
Capital
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Resolution
Resolution
13 September 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Miscellaneous
Miscellaneous
15 November 2013 View
Accounts With Made Up Date
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Made Up Date
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Appoint Person Secretary Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Change Person Secretary Company With Change Date
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Accounts With Made Up Date
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Made Up Date
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Legacy
Mortgage
18 June 2010 View
Legacy
Mortgage
8 June 2010 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
20 September 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Made Up Date
Accounts
5 August 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Address
4 March 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Officers
22 September 2008 View
Accounts With Made Up Date
Accounts
2 September 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Made Up Date
Accounts
17 August 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Made Up Date
Accounts
6 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Made Up Date
Accounts
28 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Accounts With Made Up Date
Accounts
30 June 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Capital
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
28 November 2003 View
Legacy
Capital
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Officers
13 August 2003 View
Accounts With Made Up Date
Accounts
21 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
24 September 2002 View
Accounts With Made Up Date
Accounts
8 July 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
21 September 2001 View
Legacy
Capital
10 August 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Legacy
Capital
20 July 2001 View
Accounts With Made Up Date
Accounts
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Made Up Date
Accounts
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Made Up Date
Accounts
28 July 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Address
30 October 1998 View
Accounts With Made Up Date
Accounts
29 September 1998 View
Legacy
Annual Return
29 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Annual Return
1 October 1997 View
Accounts With Made Up Date
Accounts
4 July 1997 View
Resolution
Resolution
2 May 1997 View
Resolution
Resolution
2 May 1997 View
Resolution
Resolution
2 May 1997 View
Resolution
Resolution
2 May 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Address
30 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Accounts
3 January 1997 View
Legacy
Annual Return
14 November 1996 View
Legacy
Mortgage
24 September 1996 View
Legacy
Mortgage
24 September 1996 View
Legacy
Mortgage
16 May 1996 View
Legacy
Mortgage
16 May 1996 View
Resolution
Resolution
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Legacy
Capital
23 April 1996 View
Legacy
Capital
23 April 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Mortgage
21 December 1995 View
Legacy
Mortgage
21 December 1995 View
Resolution
Resolution
5 December 1995 View
Certificate Change Of Name Company
Change Of Name
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Address
10 November 1995 View
Legacy
Accounts
10 November 1995 View
Incorporation Company
Incorporation
12 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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