---
title: "TESCO UNDERWRITING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a6011f2-707f-58d7-8beb-ac2f2191ff80
json: https://whiteintel.dev/api/public/dossier/1a6011f2-707f-58d7-8beb-ac2f2191ff80
identifier: oo:GB-COH-06967289
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TESCO UNDERWRITING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06967289`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a6011f2-707f-58d7-8beb-ac2f2191ff80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a6011f2-707f-58d7-8beb-ac2f2191ff80  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TESCO UNDERWRITING LIMITED** — GLEIF · `lei:21380051YUPNMTZ37W15` — https://whiteintel.dev/entity/3dbbdf4d-e81b-550a-b84d-ae32d6eacb73

## Ownership & control

### Owners / controllers

- **AGEAS (UK) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/5e4c2c11-88c3-5c50-9ca0-91b196b8ac26
- **Ageas (Uk) Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/dd3d2890-3f67-4c5a-8f7c-f5d04a4d71c5
- **TESCO PERSONAL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81adb74a-7b72-5a6c-8982-93809ab2897b
- **TESCO PERSONAL FINANCE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0ce2b69-dfb0-5153-b514-51c8bec0b799

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06967289`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-20
- **Registered office:** The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, United Kingdom
- **SIC:** 65120

### Officers

- STIVEY, Gail Evelyn — secretary · appointed 2025-07-04
- BUCKLEY, Elizabeth Mary — director · Irish · appointed 2024-04-01
- BUNDELL, Craig Peter — director · British · appointed 2025-07-04
- CASS, Gillian Barbara — director · British · appointed 2024-11-29
- CRONIN, Margot — director · Irish · appointed 2018-09-06
- CURRIE, Julie Louise — director · British · appointed 2025-10-31
- GREENWOOD, Jonathan Paul — director · British · appointed 2025-09-29
- RAMSAY, Caroline Frances, Ms  — director · British · appointed 2016-07-21
- READER, Gary John Charles — director · British · appointed 2025-01-23
- MARSH, Claire Catherine — secretary · appointed 2019-11-25 · resigned 2021-05-04
- MITCHELL, Patricia Lynne — secretary · appointed 2024-11-01 · resigned 2025-07-04
- SMITH, Rosemary Anne — secretary · British · appointed 2009-09-09 · resigned 2019-11-01
- STIVEY, Gail Evelyn — secretary · appointed 2021-05-04 · resigned 2024-11-01
- SHOOSMITHS SECRETARIES LIMITED — corporate secretary · appointed 2009-07-20 · resigned 2009-09-09
- ANTHONY, Colin James — director · British · appointed 2016-07-29 · resigned 2021-05-04
- BAUGHAN, Andrew John — director · British · appointed 2010-09-09 · resigned 2012-08-31
- BEDLOW, Karl Robert Douglas — director · British · appointed 2013-03-28 · resigned 2020-03-31
- BOISSEAU, Francois-Xavier Bernard — director · British · appointed 2016-06-01 · resigned 2018-12-31
- BOLE, Peter Douglas — director · British · appointed 2009-09-09 · resigned 2016-06-30
- BROUGHTON, Stephen William — director · British · appointed 2010-07-22 · resigned 2014-06-30

### Beneficial owners (Persons with Significant Control)

- [Tesco Personal Finance Group Limited](https://whiteintel.dev/entity/b0ce2b69-dfb0-5153-b514-51c8bec0b799) — 75–100% shares · corporate PSC · United Kingdom — since 2025-02-19
- [Tesco Personal Finance Plc](https://whiteintel.dev/entity/81adb74a-7b72-5a6c-8982-93809ab2897b) — 75–100% shares · corporate PSC · Scotland — ceased 2025-02-19
- [Ageas (Uk) Limited](https://whiteintel.dev/entity/dd3d2890-3f67-4c5a-8f7c-f5d04a4d71c5) — 50–75% shares · corporate PSC · England — ceased 2021-07-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06967289
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06967289

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TESCO UNDERWRITING LIMITED** — https://whiteintel.dev/entity/1a6011f2-707f-58d7-8beb-ac2f2191ff80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESCO UNDERWRITING LIMITED**. Human view: https://whiteintel.dev/entity/1a6011f2-707f-58d7-8beb-ac2f2191ff80 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a6011f2-707f-58d7-8beb-ac2f2191ff80._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._