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MUNITUS INSURANCE LIMITED

MUNITUS INSURANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMUNITUS INSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12147775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUNITUS INSURANCE LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is MUNITUS INSURANCE LIMITED located?

    Registered Office Address
    The Hallmark Building
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUNITUS INSURANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUNITUS AGENCY LIMITEDSep 20, 2019Sep 20, 2019
    FINN AGENCY LIMITEDAug 09, 2019Aug 09, 2019

    What are the latest accounts for MUNITUS INSURANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MUNITUS INSURANCE LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for MUNITUS INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Change of details for Beat Capital Partners Limited as a person with significant control on Nov 11, 2025

    		2 pagesPSC05

    Change of details for Beat Capital Partners Limited as a person with significant control on Aug 12, 2025

    		2 pagesPSC05

    Confirmation statement made on Aug 08, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 5th Floor, 6 Bevis Marks, London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on Aug 12, 2025

    		1 pagesAD01

    Termination of appointment of Katie Victoria Baker as a secretary on Aug 04, 2025

    		1 pagesTM02

    Appointment of Ms Tamara Chabe as a secretary on Jul 29, 2025

    		2 pagesAP03

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Director's details changed for Mr. Paul Michael Rayner on May 01, 2024

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Jan 17, 2024

    • Capital: GBP 5,000.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 01, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Change of details for Beat Capital Partners Limited as a person with significant control on May 31, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-deed of amendment/shareholders agreement 20/02/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ms Heather Elizabeth Marsden as a director on Feb 22, 2023

    		2 pagesAP01

    Appointment of Ms Shamsun Naher as a secretary on Feb 21, 2023

    		2 pagesAP03

    Termination of appointment of Shradha Rughani as a director on Jan 25, 2023

    		1 pagesTM01

    Termination of appointment of Shradha Rughani as a secretary on Jan 26, 2023

    		1 pagesTM02

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Registered office address changed from 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA England to 5th Floor, 6 Bevis Marks, London EC3A 7BA on May 18, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of MUNITUS INSURANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHABE, Tamara
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		Secretary
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		338790700001
    MARSDEN, Heather Elizabeth
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		Secretary
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		277237740001
    NAHER, Shamsun
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		Secretary
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		306097830001
    CAVANAGH, John Paul
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		Director
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		EnglandBritish87617510005
    MARSDEN, Heather Elizabeth
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		Director
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		EnglandAmerican282643170001
    MCCOOL, Kevin Francis
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		Director
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		EnglandBritish267151130001
    RAYNER, Paul Michael, Mr.
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		Director
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		EnglandBritish251882410003
    BAKER, Katie Victoria
    6 Bevis Marks,
    EC3A 7BA London
    5th Floor,
    England
    		Secretary
    6 Bevis Marks,
    EC3A 7BA London
    5th Floor,
    England
    		261313320001
    RUGHANI, Shradha
    6 Bevis Marks,
    EC3A 7BA London
    5th Floor,
    England
    		Secretary
    6 Bevis Marks,
    EC3A 7BA London
    5th Floor,
    England
    		261313330001
    RUGHANI, Shradha
    6 Bevis Marks,
    EC3A 7BA London
    5th Floor,
    England
    		Director
    6 Bevis Marks,
    EC3A 7BA London
    5th Floor,
    England
    		United StatesBritish261313310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUNITUS INSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Francis Mccool
    Camomile Street
    5th Floor Camomile Court
    EC3A 7LL London
    23
    United Kingdom
    		Feb 11, 2020
    Camomile Street
    5th Floor Camomile Court
    EC3A 7LL London
    23
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Octave Specialty Limited
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		Aug 09, 2019
    2nd Floor, 52-56 Leadenhall Street
    EC3A 2BJ London
    The Hallmark Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10198821
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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