MIRAMAR UNDERWRITING LIMITED
Overview
| Company Name | MIRAMAR UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06985118 |
| 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 MIRAMAR UNDERWRITING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MIRAMAR UNDERWRITING LIMITED located?
| Registered Office Address | Dawson House 5, Jewry Street Fenchurch EC3N 2EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRAMAR UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for MIRAMAR UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for MIRAMAR UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 34 Lime Street London EC3M 7AT England to Dawson House 5, Jewry Street Fenchurch London EC3N 2EX on Dec 01, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Robert Purvis on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ryan Mark Gill as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Smyth as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 21 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
Termination of appointment of Jeffrey Turner as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Robert Purvis as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Bspoke Insurance Group Ltd as a person with significant control on Aug 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Jeffrey Turner as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Timothy Simpson as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Timothy Simpson as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Richard Hunter as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of MIRAMAR UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Ryan Mark | Director | 5, Jewry Street Fenchurch EC3N 2EX London Dawson House England | England | British | 184068890001 | |||||
| HUNTER, Craig Richard | Director | 5, Jewry Street Fenchurch EC3N 2EX London Dawson House England | England | British | 206294080001 | |||||
| PURVIS, James Robert | Director | 5, Jewry Street Fenchurch EC3N 2EX London Dawson House England | England | British | 113566500005 | |||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||
| SIMPSON, Timothy | Director | Wimbledon Park Road Southfields SW19 6NP London 297 United Kingdom | England | British | 59739270004 | |||||
| SMYTH, Timothy John | Director | Lime Street EC3M 7AT London 34 England | England | British | 77794000007 | |||||
| TURNER, Jeffrey | Director | 1 Pan Peninsula Square E14 9HG London Flat 1907 England | United Kingdom | British | 125899980003 |
Who are the persons with significant control of MIRAMAR UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bspoke Insurance Group Ltd | Aug 08, 2023 | Old Bond Street W1S 4AW London 4th Floor, 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Turner | Apr 06, 2016 | 1 Pan Peninsula Square E14 9HG London Flat 1907 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Simpson | Apr 06, 2016 | Wimbledon Park Road SW19 6NP London 297 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Georgena Simpson | Apr 06, 2016 | Wimbledon Park Road SW19 6NP London 297 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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