MIRAMAR UNDERWRITING LIMITED

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MIRAMAR UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

06985118

Incorporation date

07/08/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Dawson House 5, Jewry Street, Fenchurch, London EC3N 2EXCopy
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Latest events (Record since 15/08/2023)
dot icon04/04/2026
Full accounts made up to 2025-03-30
dot icon01/12/2025
Registered office address changed from 34 Lime Street London EC3M 7AT England to Dawson House 5, Jewry Street Fenchurch London EC3N 2EX on 2025-12-01
dot icon24/09/2025
Director's details changed for Mr James Robert Purvis on 2025-07-01
dot icon12/09/2025
Appointment of Mr Ryan Mark Gill as a director on 2025-09-12
dot icon09/09/2025
Current accounting period shortened from 2026-03-30 to 2025-12-31
dot icon26/08/2025
Termination of appointment of Timothy John Smyth as a director on 2025-08-06
dot icon26/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon04/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
dot icon04/02/2025
Audit exemption subsidiary accounts made up to 2024-03-30
dot icon30/01/2025
Termination of appointment of Jeffrey Turner as a director on 2025-01-28
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
dot icon21/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon10/06/2024
Appointment of Mr James Robert Purvis as a director on 2024-06-03
dot icon22/12/2023
Current accounting period shortened from 2024-03-31 to 2024-03-30
dot icon21/12/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon20/09/2023
Change of share class name or designation
dot icon20/09/2023
Particulars of variation of rights attached to shares
dot icon01/09/2023
Confirmation statement made on 2023-08-07 with updates
dot icon29/08/2023
Resolutions
dot icon22/08/2023
Memorandum and Articles of Association
dot icon15/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/08/2023
Statement of capital following an allotment of shares on 2023-08-08
dot icon15/08/2023
Appointment of Mr Timothy John Smyth as a director on 2023-08-08
dot icon15/08/2023
Appointment of Mr Craig Richard Hunter as a director on 2023-08-08
dot icon15/08/2023
Termination of appointment of Timothy Simpson as a director on 2023-08-08
dot icon15/08/2023
Cessation of Timothy Simpson as a person with significant control on 2023-08-08
dot icon15/08/2023
Cessation of Jeffrey Turner as a person with significant control on 2023-08-08
dot icon15/08/2023
Notification of Bspoke Insurance Group Ltd as a person with significant control on 2023-08-08
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+4.64 % *

* during past year

Cash in Bank

£216,232.00

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
437.08K
-
0.00
206.65K
-
2022
6
528.73K
-
0.00
216.23K
-
2022
6
528.73K
-
0.00
216.23K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

528.73K £Ascended20.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

216.23K £Ascended4.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smyth, Timothy John
Director
08/08/2023 - 06/08/2025
66
Simpson, Timothy
Director
07/08/2009 - 08/08/2023
15
Mr Ryan Mark Gill
Director
12/09/2025 - Present
32
Jacobs, Yomtov Eliezer
Director
07/08/2009 - 10/08/2009
19680
Turner, Jeffrey
Director
07/08/2009 - 28/01/2025
9

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About MIRAMAR UNDERWRITING LIMITED

MIRAMAR UNDERWRITING LIMITED is an(a) Active company incorporated on 07/08/2009 with the registered office located at Dawson House 5, Jewry Street, Fenchurch, London EC3N 2EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MIRAMAR UNDERWRITING LIMITED?

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MIRAMAR UNDERWRITING LIMITED is currently Active. It was registered on 07/08/2009 .

Where is MIRAMAR UNDERWRITING LIMITED located?

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MIRAMAR UNDERWRITING LIMITED is registered at Dawson House 5, Jewry Street, Fenchurch, London EC3N 2EX.

What does MIRAMAR UNDERWRITING LIMITED do?

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MIRAMAR UNDERWRITING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does MIRAMAR UNDERWRITING LIMITED have?

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MIRAMAR UNDERWRITING LIMITED had 6 employees in 2022.

What is the latest filing for MIRAMAR UNDERWRITING LIMITED?

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The latest filing was on 04/04/2026: Full accounts made up to 2025-03-30.