BREEZE UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

08738757

Incorporation date

18/10/2013

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2013)

02/04/2026

Appointment of Mrs Jaime Swindle as a director on 2026-03-30

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01/04/2026

Termination of appointment of Neil Clarke as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Jeremy Lewis as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Appointment of Mr Andrew Haydn Mintern as a director on 2026-03-30

View PDF (2 pages)

09/03/2026

Termination of appointment of Glenn Charles Bremerman as a director on 2026-03-06

View PDF (1 pages)

16/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

11/12/2025

Termination of appointment of Ian Kevin Hamilton as a director on 2025-12-11

View PDF (1 pages)

18/11/2025

Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

18/11/2025

Cessation of Ardonagh Specialty Mga Holdings Limited as a person with significant control on 2025-11-03

View PDF (1 pages)

03/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (55 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (24 pages)

09/07/2025

Termination of appointment of Sindy Goldstone as a secretary on 2025-07-07

View PDF (1 pages)

09/07/2025

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-07-07

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

31/01/2025

Satisfaction of charge 087387570004 in full

View PDF (1 pages)

30/01/2025

All of the property or undertaking has been released from charge 087387570004

View PDF (1 pages)

04/11/2024

Change of details for Ardonagh Specialty Mga Holdings Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

25/10/2024

Cessation of Insurance Holdings Ltd as a person with significant control on 2024-10-11

View PDF (1 pages)

25/10/2024

Notification of Ardonagh Specialty Mga Holdings Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

01/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (23 pages)

22/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

22/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (53 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

09/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (28 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (57 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (27 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

16/11/2021

Registration of charge 087387570004, created on 2021-11-11

View PDF (70 pages)

12/11/2021

Satisfaction of charge 087387570003 in full

View PDF (1 pages)

01/10/2021

Termination of appointment of Andrew Joseph Clive Chisnall as a director on 2021-09-24

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

28/04/2021

Full accounts made up to 2020-06-30

View PDF (31 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

20/10/2020

Change of details for Insurance Holdings Ltd as a person with significant control on 2020-03-13

View PDF (2 pages)

06/10/2020

Appointment of Mrs Sindy Goldstone as a secretary on 2020-10-06

View PDF (2 pages)

29/05/2020

Appointment of Mr Jeremy Lewis as a director on 2020-05-29

View PDF (2 pages)

29/05/2020

Director's details changed for Mr Andrew Chisnall on 2020-05-29

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20/05/2020

Appointment of Mr Andrew Chisnall as a director on 2020-05-20

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30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

24/03/2020

Appointment of Mr Neil Clarke as a director on 2020-03-23

View PDF (2 pages)

06/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (24 pages)

07/01/2020

Termination of appointment of Sami Saad Sulaiman as a director on 2019-12-31

View PDF (1 pages)

25/11/2019

Resolutions

View PDF (8 pages)

18/11/2019

Satisfaction of charge 087387570002 in full

View PDF (1 pages)

13/11/2019

Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11

View PDF (2 pages)

11/11/2019

Registration of charge 087387570003, created on 2019-11-06

View PDF (64 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

06/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (24 pages)

20/01/2019

Termination of appointment of Rohan Trevor Stewart as a director on 2019-01-14

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

31/07/2018

Appointment of Mr Glenn Bremerman as a director on 2018-07-27

View PDF (2 pages)

26/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (23 pages)

09/02/2018

Appointment of Mr Rohan Trevor Stewart as a director on 2018-02-07

View PDF (2 pages)

07/02/2018

Registered office address changed from , 48 Gracechurch Street, London, EC3V 0EJ to 42 - 43 Broomfield House Lanswoodpark Business Centre Broomfield Road, Elmstead Colchester CO7 7FD on 2018-02-07

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

09/08/2017

Termination of appointment of Paul Robert Dwyer as a director on 2017-08-09

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

12/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

26/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

21/10/2015

Appointment of Mr Sami Saad Sulaiman as a director on 2015-10-21

View PDF (2 pages)

20/10/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

10/09/2015

Memorandum and Articles of Association

View PDF (32 pages)

30/07/2015

Resolutions

View PDF (4 pages)

28/06/2015

Satisfaction of charge 087387570001 in full

View PDF (1 pages)

01/06/2015

Registration of charge 087387570002, created on 2015-05-27

View PDF (34 pages)

18/05/2015

Termination of appointment of Gary Michael Seymour as a director on 2015-05-18

View PDF (1 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

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08/12/2014

Registration of charge 087387570001, created on 2014-11-28

View PDF (23 pages)

02/12/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

23/09/2014

Registered office address changed from , 6th Floor 120, Fenchurch Street, London, EC3M 5BA, England to 42 - 43 Broomfield House Lanswoodpark Business Centre Broomfield Road, Elmstead Colchester CO7 7FD on 2014-09-23

View PDF (1 pages)

25/03/2014

Sub-division of shares on 2014-03-19

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25/03/2014

Resolutions

View PDF (32 pages)

22/10/2013

Statement of capital following an allotment of shares on 2013-10-22

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22/10/2013

Termination of appointment of Michael Ward as a director

View PDF (1 pages)

22/10/2013

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (1 pages)

22/10/2013

Termination of appointment of Gateley Secretaries Limited as a secretary

View PDF (1 pages)

22/10/2013

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (1 pages)

22/10/2013

Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ on 2013-10-22

View PDF (1 pages)

22/10/2013

Appointment of Mr Noel Christopher Lenihan as a director

View PDF (2 pages)

22/10/2013

Appointment of Mr Ian Kevin Hamilton as a director

View PDF (2 pages)

22/10/2013

Appointment of Mr Gary Michael Seymour as a director

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22/10/2013

Appointment of Mr Paul Dwyer as a director

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18/10/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	18/10/2013 - 22/10/2013	1148
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	07/07/2025 - Present	290
Swindle, Jaime	Director	30/03/2026 - Present	21
Bremerman, Glenn Charles	Director	27/07/2018 - 06/03/2026	1
Lenihan, Noel Christopher	Director	22/10/2013 - 13/02/2026	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BREEZE UNDERWRITING LIMITED

BREEZE UNDERWRITING LIMITED is an(a) Active company incorporated on 18/10/2013 with the registered office located at 42 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester CO7 7FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEZE UNDERWRITING LIMITED?

BREEZE UNDERWRITING LIMITED is currently Active. It was registered on 18/10/2013 .

Where is BREEZE UNDERWRITING LIMITED located?

BREEZE UNDERWRITING LIMITED is registered at 42 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester CO7 7FD.

What does BREEZE UNDERWRITING LIMITED do?

BREEZE UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BREEZE UNDERWRITING LIMITED?

The latest filing was on 02/04/2026: Appointment of Mrs Jaime Swindle as a director on 2026-03-30.