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
- Age16 years 11 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 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
11 Months 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
1 Year 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
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Resolution
2 Years Ago on 29 Aug 2023
Memorandum Articles
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 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 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.
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.
SIMPSON, Timothy are mutual persons.
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.
BSPOKE INSURANCE GROUP LTD
GILL, Ryan Mark, HUNTER, Craig Richard, PURVIS, James Robert, SMYTH, Timothy John are mutual persons.
INSURANCE BROKER TENDER LTD
PURVIS, James Robert are mutual persons.
INSURANCE BROKER CONNECT LTD
PURVIS, James Robert are mutual persons.
BRITISH ASSOCIATION OF MEDICAL AESTHETIC NURSES
JACOBS, Yomtov Eliezer are mutual persons.
THORNHAM INVESTMENTS NO 2 LTD
SMYTH, Timothy John are mutual persons.
MANAGING GENERAL AGENTS' ASSOCIATION
TURNER, Jeffrey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MIRAMAR UNDERWRITING LIMITED 👀 — a London based business that started in 2009.