Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Carmiburn Limited
- Incorporated
- 18 September 1998 (28 years)
- Previously known as
- Carmichael Blackburn Underwriters Limited (until 9 July 2007)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Michael William James Carmichael
- Owned by
- Michael William James Carmichael
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 283
- Outstanding
- 281
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Carmichael, Michael William James
Director · Appointed 9 January 2012
British
Born May 1949 (77)
Corporate Director · Appointed 31 December 2002
Corporate Secretary · Appointed 17 April 2001
Officer history (12 former)
11 August 2023
Resigned Carmichael, Andrew Robert, Dr as Director
11 August 2023
Resigned Todd, Jean Anne as Director
11 August 2023
Resigned Carmichael, Richard Luke as Director
31 July 2023
31 July 2023
9 January 2012
Appointed Todd, Jean Anne as Director
9 January 2012
Appointed Carmichael, Richard Luke as Director
9 January 2012
Appointed Carmichael, Andrew Robert, Dr as Director
9 January 2012
Appointed Carmichael, Michael William James as Director
20 December 2009
Resigned Carmichael, Thomas Michael as Director
24 July 2006
31 December 2002
17 April 2001
17 April 2001
31 December 1998
31 December 1998
23 September 1998
23 September 1998
23 September 1998
Appointed Carmichael, Thomas Michael as Director
23 September 1998
23 September 1998
23 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael William James Carmichael
Individual · Notified 11 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)
Filings 403
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 13 November 2025 | Change of details for a person with significant control | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with updates | 17 February 2025 |
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