Menna Overview
Here’s a quick overview of MITHRAS UNDERWRITING LIMITED 👀 — a London based business that started in 2009.
MITHRAS UNDERWRITING LIMITED
- Company statusactive
- Company No06853049
- Age17 years 4 months Incorporated 19 March 2009
- Officers7
Address
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
MITHRAS UNDERWRITING LIMITED is an active company incorporated on 19 March 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Mar 2022
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Full
9 Years Ago on 04 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOFF, Peter Eric | secretary | 13 Oct 2009 | |
| COLVILLE, David Ronald, Lord | director | Apr 1949 | 19 Mar 2009 |
| DE BESI, Silvestro | director | Sep 1959 | 19 Mar 2009 |
| GIULIANI, Matteo Maria | director | Aug 1972 | 13 Oct 2009 |
| GOFF, Peter Eric | director | Mar 1968 | 19 Mar 2009 |
| LUNN, Martin Paul | director | Sep 1960 | 13 Oct 2009 |
| PEZONE, Pierluigi | director | Feb 1965 | 19 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bdb Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of MITHRAS UNDERWRITING LIMITED 👀 — a London based business that started in 2009.