Miramar Underwriting Limited
Company Profile
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MicroMiramar Underwriting Limited
06985118•Private Limited With Share Capital
Dawson House 5, Jewry Street, Fenchurch, London, EC3N2EX
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Incorporated
07/08/2009
Company Age
16 years
Directors
4
Employees
7
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Miramar Underwriting Limited (06985118) is a private limited with share capital incorporated on 07/08/2009 (16 years old) and registered in london, EC3N2EX. The company operates under SIC code 66220 and is classified as Micro.
Miramar underwriting limited is an insurance company located in 34 lime street, london ec3m 7at, specialising as an mgu (managing general underwriter). we work closely with our coverholder clients and capacity providers to develop and manage bespoke and exclusive underwriting products.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 07/08/2009
EC3N2EX
7 employees
Financial Overview
Total Assets
£859.7K
Liabilities
£69.1K
Net Assets
£790.6K
Turnover
£1.02M
Cash
£54.6K
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2025
Legacy
Category:Accounts
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Resolution
Category:Resolution
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Resolution
Category:Resolution
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2018
Capital Cancellation Shares
Category:Capital
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Sail Address Company
Category:Address
Date:04-07-2013
Move Registers To Sail Company
Category:Address
Date:03-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Legacy
Category:Capital
Date:04-01-2010
Resolution
Category:Resolution
Date:16-12-2009
Capital Allotment Shares
Category:Capital
Date:16-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Miscellaneous
Category:Miscellaneous
Date:16-12-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Officers
Date:10-08-2009
Incorporation Company
Category:Incorporation
Date:07-08-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/03/2026
Latest Accounts30/03/2025
Trading Addresses
34-36 Lime Street, London, EC3M7AT
Dawson House, 5 Jewry Street, London, EC3N2EXRegistered
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