Miramar Underwriting Limited
Company 06985118 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pmgi Limited 2 shared directors
- Bspoke Underwriting LTD 2 shared directors
- Bspoke Commercial LTD 2 shared directors
- Bspoke Lifestyle LTD 2 shared directors
- Bspoke Insurance Group LTD 2 shared directors
- Pmhc Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06985118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2009 |
| Address | DAWSON HOUSE 5, JEWRY STREET, FENCHURCH, LONDON, EC3N 2EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bspoke Insurance Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jeffrey Turner ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Timothy Simpson ceased 2023 British
significant influence or control - Mrs Georgena Simpson ceased 2018 English
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (6)
- Ryan Mark Gill Director · appointed 2025
- James Robert Purvis Director · appointed 2024
Show 4 former officers
- Craig Richard Hunter Director · appointed 2023 · resigned 2026
- Timothy John Smyth Director · appointed 2023 · resigned 2025
- Jeffrey Turner Director · appointed 2009 · resigned 2025
- Timothy Simpson Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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