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Nom

Miramar Underwriting Limited
Adresse
34 Lime Street
London
EC3M 7AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06985118 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bspoke Insurance Group Ltd Status: Active Notified: 08/08/2023 Companies House Number: 14119717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Simpson, Georgena Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Simpson, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2023 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Turner, Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2023 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hunter, Craig Richard London, England Status: Active Notified: 08/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smyth, Timothy John London, England Status: Active Notified: 08/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Jeffrey London, England Status: Active Notified: 07/08/2009 Date of Birth: 05/1966 Occupation: Insurance Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Timothy Southfields, London, United Kingdom Status: Ceased Notified: 07/08/2009 Ceased: 08/08/2023 Date of Birth: 12/1965 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British