opendata.bot
Company number
16847116

YARRAN SPECIALTY LIMITED

Officer · DENTONS SECRETARIES LIMITED and 3 others
Active
✓ Active company on the official register. Next accounts due 11 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
YARRAN SPECIALTY LIMITED
Company number
16847116
Registered office
ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND · 272 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 2025
Status
Active
Age
0 years
Previous names
MISSION UK SERIES 11 LIMITED (to 09 Dec 2025)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
11 Aug 2027
Confirmation statement — next due
24 Nov 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

corporate-secretary
Appointed 11/11/2025
Active
director
Appointed 11/11/2025
Active
director
Appointed 13/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mission Underwriting Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/11/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/11/2025 Controls 13 companies

Serving officers

corporate-secretary Appointed 11/11/2025
director Appointed 11/11/2025
director Appointed 13/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned URQUHART, Duncan
13/03/2026 Director appointed URQUHART, Duncan
13/03/2026 Director appointed SAUNDERS, Lyn
09/12/2025 Registered name changed MISSION UK SERIES 11 LIMITED YARRAN SPECIALTY LIMITED
11/11/2025 Person with significant control added Mission Underwriting Uk Limited
11/11/2025 Director appointed BRIGHT, Gary David
11/11/2025 Corporate-secretary appointed DENTONS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 Nov 2025. 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 YARRAN SPECIALTY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

YARRAN SPECIALTY LIMITED — EC4M 7WS
Tier 1 · renews 23/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/16847116
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of YARRAN SPECIALTY LIMITED?
According to the official registry, the company number of YARRAN SPECIALTY LIMITED is 16847116.
Where is YARRAN SPECIALTY LIMITED registered?
The registered office is ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND.
Who runs YARRAN SPECIALTY LIMITED?
DENTONS SECRETARIES LIMITED is listed among the officers of YARRAN SPECIALTY LIMITED.
What is the SIC code of YARRAN SPECIALTY LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls YARRAN SPECIALTY LIMITED?
Mission Underwriting Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of YARRAN SPECIALTY LIMITED due?
The next annual accounts are due by 11 August 2027.

About YARRAN SPECIALTY LIMITED (16847116)

YARRAN SPECIALTY LIMITED is a private limited company incorporated on 11 November 2025 and registered in the United Kingdom under company number 16847116. Its registered office is at ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active . 4 active officers are on record , and the person with significant control is Mission Underwriting Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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