MITHRAS UNDERWRITING LIMITED
Overview
| Company Name | MITHRAS UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06853049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITHRAS UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MITHRAS UNDERWRITING LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITHRAS UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MITHRAS UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MITHRAS UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 5 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Salvatore Failla Jr as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Martin Paul Lunn on Nov 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Pierluigi Pezone on Feb 06, 2023 | 2 pages | CH01 | ||
Appointment of Joseph Salvatore Failla Jr as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roger John Lawrence Bramble as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Matteo Maria Giuliani on Jun 25, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019 | 1 pages | AD01 | ||
Change of details for Bdb Holdings Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MITHRAS UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOFF, Peter Eric | Secretary | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | British | 146292350001 | ||||||
| COLVILLE, David Ronald, Lord | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | British | 74270690002 | |||||
| DE BESI, Silvestro | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | Italian | 65312990001 | |||||
| GIULIANI, Matteo Maria | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | Italian | 137639720002 | |||||
| GOFF, Peter Eric | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | British | 88865480002 | |||||
| LUNN, Martin Paul | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | British | 137639700003 | |||||
| PEZONE, Pierluigi | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | England | Italian | 62287320003 | |||||
| BRAMBLE, Roger John Lawrence | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United Kingdom | British | 1884440001 | |||||
| FAILLA JR, Joseph Salvatore | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | United States | American | 300607530001 |
Who are the persons with significant control of MITHRAS UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdb Holdings Limited | Apr 06, 2016 | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0