TU

TESCO UNDERWRITING LIMITED

Active

Company number 06967289

Reigate, United Kingdom · Incorporated 20 July 2009

The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, United Kingdom

Last updated on 14 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£42,333,333
Shares allotted
42,333,333
Latest round
17 February 2025

Company history

Previous company names

SHOO 471 LIMITED · 20 July 2009 – 8 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2026

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

Officers

No officers on record.

Persons with significant control

PS
Tesco Personal Finance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2025

Funding

4 funding rounds
17 February 2025
ORDINARY · 42,333,333 shares allotted
£42,333,333
21 April 2017
Shares allotted · 0 shares allotted
—
3 April 2012
Shares allotted · 0 shares allotted
—
8 October 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 42,333,333 shares)
£42,333,333

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Full
Accounts
26 May 2026 View
Memorandum Articles
Incorporation
18 March 2026 View
Resolution
Resolution
18 March 2026 View
Capital Name Of Class Of Shares
Capital
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Resolution
Resolution
6 March 2025 View
Capital Name Of Class Of Shares
Capital
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Accounts With Accounts Type Full
Accounts
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Auditors Resignation Company
Auditors
29 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Legacy
Capital
29 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2019 View
Legacy
Insolvency
29 March 2019 View
Resolution
Resolution
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Legacy
Miscellaneous
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Legacy
Capital
29 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2018 View
Legacy
Insolvency
29 March 2018 View
Resolution
Resolution
29 March 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Capital Allotment Shares
Capital
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Resolution
Resolution
4 May 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Resolution
Resolution
28 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Resolution
Resolution
11 February 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Miscellaneous
Miscellaneous
11 July 2014 View
Auditors Resignation Company
Auditors
11 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Legacy
Capital
19 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2013 View
Legacy
Insolvency
19 December 2013 View
Resolution
Resolution
19 December 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Secretary Company With Change Date
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Capital Allotment Shares
Capital
19 October 2010 View
Certificate Change Of Name Company
Change Of Name
8 October 2010 View
Change Of Name Notice
Change Of Name
8 October 2010 View
Change Of Name Request Comments
Change Of Name
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Resolution
Resolution
20 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Legacy
Officers
18 September 2009 View
Resolution
Resolution
14 September 2009 View
Legacy
Capital
14 September 2009 View
Legacy
Address
14 September 2009 View
Legacy
Capital
14 September 2009 View
Legacy
Accounts
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Incorporation Company
Incorporation
20 July 2009 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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