UNDERWRITING DIRECT LIMITED

Company summary

1 outstanding charge

Company number: 03967292
Status: DISSOLVED
Incorporated / age: 7 April 200018 years
Registered office: 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 15 October 2026 at 00:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAMPSON, Gavin James ACTIVE	Director	31 Jan 2018		United Kingdom	November 1986	4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
WARNER, John Douglas ACTIVE	Director	31 Jan 2018		United Kingdom	June 1951	4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
ADOM, Rita RESIGNED	Secretary	13 Oct 2006	09 Oct 2007			1 Willow Green, Borehamwood, Hertfordshire, WD6 2JS
COOK, Dean Vernon RESIGNED	Secretary	09 Oct 2007	21 May 2012			Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
DOMNITZ, Raymond Peter RESIGNED	Secretary	31 Dec 2005	04 Oct 2006			156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
GLASS, Colin RESIGNED	Secretary	24 May 2000	05 Feb 2003			66, The Fairway, Leeds, West Yorkshire, LS17 7PD
JEWETT, Robert William RESIGNED	Secretary	05 Feb 2003	31 Dec 2005			33 Parsonage Lot Road, Lebanon, New Jersey 08833, FOREIGN, Usa
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	21 May 2012	31 Jan 2018			17, Rochester Row, London, SW1P 1QT, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Apr 2000	24 May 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
BEDFORD, Nicolas Norman RESIGNED	Director	11 Jul 2014	31 Jan 2018	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BENTON, Jonathan RESIGNED	Director	31 Dec 2005	04 Oct 2006	United Kingdom	May 1978	32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
BENTON, Michael David Allen RESIGNED	Director	24 May 2000	21 May 2012	United Kingdom	January 1952	129 Broadhurst Gardens, London, NW6 3BJ
BEW, David RESIGNED	Director	13 Oct 2006	09 Oct 2007		December 1953	3 Southlands Drive, Morton, Gainsborough, Lincolnshire, DN21 3EZ
COOK, Dean Vernon RESIGNED	Director	09 Oct 2007	21 May 2012	England	May 1957	Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
DOMNITZ, Raymond Peter RESIGNED	Director	31 Dec 2005	04 Oct 2006		May 1951	156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
ELLIOTT, Peter Gerald RESIGNED	Director	02 Jun 2003	28 Sep 2007		June 1960	Lynkay, Lambs Lane North, Rainham, Essex, RM13 9XT
FLANAGAN, Michael John RESIGNED	Director	13 Oct 2006	04 May 2007		December 1958	Highfield, Willand Road, Cullompton, Devon, EX15 1AP
FRANKLIN, Peter Mark RESIGNED	Director	28 Mar 2014	11 Jul 2014	United Kingdom	July 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
HOUGHTON BROWN, David Brown RESIGNED	Director	13 Oct 2006	09 Oct 2007	United Kingdom	June 1958	31 Devereux Drive, Watford, Hertfordshire, WD17 3DD
LOVETT, Lee RESIGNED	Director	08 Mar 2001	02 Jun 2003		January 1960	22 Cedar Drive, Southwater, Horsham, West Sussex, RH13 7UF
PATTERSON, David Manley RESIGNED	Director	24 May 2000	31 Dec 2005	England	April 1946	5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT
PEARSON, Emma Louise RESIGNED	Director	22 May 2013	20 Jun 2014	United Kingdom	October 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
POWELL, Jason Edward RESIGNED	Director	21 May 2012	22 May 2013	United Kingdom	January 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
SHEARER, Richard John RESIGNED	Director	21 May 2012	28 Mar 2014	United Kingdom	February 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
SPENSER, John Laurance RESIGNED	Director	24 May 2000	31 Dec 2005		August 1952	Lynton House, Ixworth Thorpe, Bury St. Edmunds, Suffolk, IP31 1QP
VINCENT, James D'Arcy RESIGNED	Director	20 Jun 2014	31 Jan 2018	England	July 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	21 May 2012	31 Jan 2018			17, Rochester Row, London, SW1P 1QT, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	07 Apr 2000	24 May 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

SAMPSON, Gavin James ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1986
Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

WARNER, John Douglas ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

ADOM, Rita RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 09 Oct 2007
Address: 1 Willow Green, Borehamwood, Hertfordshire, WD6 2JS

COOK, Dean Vernon RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 21 May 2012
Address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

DOMNITZ, Raymond Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 04 Oct 2006
Address: 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF

GLASS, Colin RESIGNED
Role: Secretary
Appointed on: 24 May 2000
Resigned on: 05 Feb 2003
Address: 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

JEWETT, Robert William RESIGNED
Role: Secretary
Appointed on: 05 Feb 2003
Resigned on: 31 Dec 2005
Address: 33 Parsonage Lot Road, Lebanon, New Jersey 08833, FOREIGN, Usa

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2012
Resigned on: 31 Jan 2018
Address: 17, Rochester Row, London, SW1P 1QT, England

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 2000
Resigned on: 24 May 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: April 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BENTON, Jonathan RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

BENTON, Michael David Allen RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 129 Broadhurst Gardens, London, NW6 3BJ

BEW, David RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 09 Oct 2007
Date of birth: December 1953
Address: 3 Southlands Drive, Morton, Gainsborough, Lincolnshire, DN21 3EZ

COOK, Dean Vernon RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 21 May 2012
Country of Residence: England
Date of birth: May 1957
Address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

DOMNITZ, Raymond Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 04 Oct 2006
Date of birth: May 1951
Address: 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF

ELLIOTT, Peter Gerald RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 28 Sep 2007
Date of birth: June 1960
Address: Lynkay, Lambs Lane North, Rainham, Essex, RM13 9XT

FLANAGAN, Michael John RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 04 May 2007
Date of birth: December 1958
Address: Highfield, Willand Road, Cullompton, Devon, EX15 1AP

FRANKLIN, Peter Mark RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HOUGHTON BROWN, David Brown RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 09 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 31 Devereux Drive, Watford, Hertfordshire, WD17 3DD

LOVETT, Lee RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 02 Jun 2003
Date of birth: January 1960
Address: 22 Cedar Drive, Southwater, Horsham, West Sussex, RH13 7UF

PATTERSON, David Manley RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1946
Address: 5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT

PEARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

POWELL, Jason Edward RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SPENSER, John Laurance RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 31 Dec 2005
Date of birth: August 1952
Address: Lynton House, Ixworth Thorpe, Bury St. Edmunds, Suffolk, IP31 1QP

VINCENT, James D'Arcy RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: July 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 31 Jan 2018
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 2000
Resigned on: 24 May 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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