Menna Overview
Here’s a quick overview of MIRAMAR UNDERWRITING LIMITED 👀 — a London based business that started in 2009.
MIRAMAR UNDERWRITING LIMITED
- Company statusactive
- Company No06985118
- Age17 years 3 months Incorporated 7 August 2009
- Officers3
Address
Dawson House 5, Jewry Street, Fenchurch, London, EC3N 2EX, England
MIRAMAR UNDERWRITING LIMITED is an active company incorporated on 7 August 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 16 Sep 2026
Change Sail Address Company With Old Address New Address
3 Months Ago on 13 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 12 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 04 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Ryan Mark | director | Feb 1983 | 12 Sept 2025 |
| HUNTER, Craig Richard | director | Jan 1975 | 08 Aug 2023 |
| PURVIS, James Robert | director | Dec 1965 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bspoke Insurance Group Ltd | 08 Aug 2023 | |
| Mr Jeffrey Turner | May 1966 | 06 Apr 2016 |
| Mr Timothy Simpson | Dec 1965 | 06 Apr 2016 |
| Mrs Georgena Simpson | Jan 1970 | 06 Apr 2016 |
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GILL, Ryan Mark, HUNTER, Craig Richard, PURVIS, James Robert, SMYTH, Timothy John are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard, PURVIS, James Robert, SMYTH, Timothy John are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard, PURVIS, James Robert, SMYTH, Timothy John are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard, PURVIS, James Robert, SMYTH, Timothy John are mutual persons.
GILL, Ryan Mark are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard, PURVIS, James Robert are mutual persons.
GILL, Ryan Mark, HUNTER, Craig Richard are mutual persons.
HUNTER, Craig Richard are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard are mutual persons.
PURVIS, James Robert are mutual persons.
PURVIS, James Robert are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
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JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
SIMPSON, Timothy are mutual persons.
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SIMPSON, Timothy, TURNER, Jeffrey are mutual persons.
SIMPSON, Timothy, TURNER, Jeffrey are mutual persons.
SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
TURNER, Jeffrey are mutual persons.
TURNER, Jeffrey are mutual persons.
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Here’s a quick overview of MIRAMAR UNDERWRITING LIMITED 👀 — a London based business that started in 2009.