Trilogy Underwriting Limited
Reference number: 925071
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No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 27 April 2020.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
trilogyunderwriting.com
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Last known phone number
020 7977 4800
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Last known address
7thFloor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When trilogyunderwriting.com first appeared online, and whether it can receive email
- What kind of line 020 7977 4800 is, and the 20 other firms that give it
- Whether EC3A 7AW is a shared office: 31 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Trilogy Business Administration Services Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 12449261 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 February 2020 (6 years old)
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Christopher John Blackwell | Director | Oct 1959 | 7 Feb 2020 | None |
| Lee David Anderson | Director | Jan 1972 | 30 Aug 2024 | 66 other companies |
| Warren Downey | Director | Sep 1971 | 30 Aug 2024 | 70 other companies |
| Joseph James Hanly | Director | Jul 1971 | 11 Jun 2025 | 86 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 100
- closed down
- 20
- are FCA-registered
- 31
In the full report: all 100 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 31 on the FCA register, including 2 no longer authorised
- The 69 companies these 4 directors run together
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£209k
From a loss of £329k
Total equity
−£212k
Up £3,959 from −£215k
Cash at bank
£3,856
−81% from £20.2k
Employees (average)
9
+13% from 8
Total equity is negative: on its last balance sheet the company owed £212k more than it owned.
The accounts for the year to 31 December 2023 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £603k, for the year to 31 December 2021.
Turnover and profit
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 12449261. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Trilogy Underwriting’s history from the FCA register and Companies House, newest first.
2024
30 August 2024
- Christopher John Blackwell stopped being a part-owner
- GB Underwriting Ltd took control (75–100% of shares)
- Resolution Underwriting Holdings Ltd stopped being the majority owner
Companies House
12 February 2024
- Resolution Underwriting Holdings Ltd became the majority owner (50–75% of shares)
Companies House
2022
13 December 2022
- Trilogy Managing General Agents Limited stopped being a part-owner
Companies House
2020
18 September 2020
- Changed its registered name from "Trilogy Business Administration Services Limited"
FCA register
27 April 2020
- Stopped being an appointed representative
FCA register
20 April 2020
- Christopher John Blackwell became a part-owner (25–50% of shares)
Companies House
7 February 2020
- Incorporated at Companies House
- Trilogy Managing General Agents Limited became a part-owner (25–50% of shares)
Companies House
In the full report: all 24 events
- All 24 events in its history (10 shown here)
- Every director appointment and resignation: 14
Firms connected to Trilogy Underwriting
Other FCA-listed firms that share a director, phone number or address with Trilogy Underwriting. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 12
- share its phone number
- 12
- share its postcode
- 12
In the full report: all 12 connected firms, named
- How each is linked: the same phone number (12), the same postcode (12)
- Who links each one: the named directors, with dates
Get the full report on Trilogy Underwriting
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 100 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 24 events in its history
- 12 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Trilogy Underwriting Limited FCA authorised?
Is Trilogy Underwriting a scam or clone?
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Who owns Trilogy Underwriting?
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How long has Trilogy Underwriting been in business?
What do Trilogy Underwriting’s latest accounts show?
Does Trilogy Underwriting use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk