MIRAMAR UNDERWRITING LIMITED
Company details
- Registered name
- MIRAMAR UNDERWRITING LIMITED
- Company number
- 06985118
- Registered office
- DAWSON HOUSE 5, JEWRY STREET, FENCHURCH, LONDON, EC3N 2EX, ENGLAND · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 August 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Mar 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Director appointed | — | TONGE, Wayne Clinton |
| 31/05/2026 | Director resigned | HUNTER, Craig Richard | — |
| 12/09/2025 | Director appointed | — | GILL, Ryan Mark |
| 06/08/2025 | Director resigned | SMYTH, Timothy John | — |
| 28/01/2025 | Director resigned | TURNER, Jeffrey | — |
| 03/06/2024 | Director appointed | — | PURVIS, James Robert |
| 08/08/2023 | Person with significant control ceased | Mr Timothy Simpson | — |
| 08/08/2023 | Person with significant control ceased | Mr Jeffrey Turner | — |
| 08/08/2023 | Person with significant control added | — | Bspoke Insurance Group Ltd |
| 08/08/2023 | Director resigned | SIMPSON, Timothy | — |
| 08/08/2023 | Director appointed | — | SMYTH, Timothy John |
| 08/08/2023 | Director appointed | — | HUNTER, Craig Richard |
| 25/01/2018 | Person with significant control ceased | Mrs Georgena Simpson | — |
| 06/04/2016 | Person with significant control added | — | Mr Timothy Simpson |
| 06/04/2016 | Person with significant control added | — | Mrs Georgena Simpson |
| 06/04/2016 | Person with significant control added | — | Mr Jeffrey Turner |
| 10/08/2009 | Director resigned | JACOBS, Yomtov Eliezer | — |
| 07/08/2009 | Director appointed | — | TURNER, Jeffrey |
| 07/08/2009 | Director appointed | — | SIMPSON, Timothy |
| 07/08/2009 | Director appointed | — | JACOBS, Yomtov Eliezer |
Financial highlights
No figures could be read from the accounts filed on 04 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MIRAMAR UNDERWRITING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MIRAMAR UNDERWRITING LIMITED (06985118)
MIRAMAR UNDERWRITING LIMITED is a private limited company incorporated on 7 August 2009 and registered in the United Kingdom under company number 06985118. Its registered office is at DAWSON HOUSE 5, JEWRY STREET, FENCHURCH, LONDON, EC3N 2EX, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 30 March 2025. 8 active officers are on record , and the person with significant control is Bspoke Insurance Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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