Midas Underwriting Ltd

Active04040230 Private limited company
Incorporated
25 July 2000 (26 years)
Previously known as
Claimsafe Ltd (until 18 April 2011)
Claimsafe (UK) Ltd (until 14 November 2001)
Stellacrest Limited (until 22 August 2000)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
Also at N & W Investments Limited, Breeze Underwriting Limited, Health and Protection Solutions Limited · more companies
British
Born September 1958 (68)
Corporate Secretary · Appointed 27 January 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (22 former)
10 July 2026
Resigned Swindle, Jaime as Director
3 March 2026
Appointed Mintern, Andrew Haydn, Mr as Director
31 December 2025
Resigned Erotocritou, Antonios as Director
31 December 2025
Resigned Kent, Christopher John as Director
19 December 2025
Appointed Swindle, Jaime as Director
22 January 2025
Resigned Coles, Derek John as Director
20 January 2025
Appointed Erotocritou, Antonios as Director
20 January 2025
Appointed Kent, Christopher John as Director
1 June 2024
Resigned Byrne, Jonathan as Director
1 November 2022
Resigned Sutton, Jonathan Guy, Mr as Director
1 November 2022
Appointed Byrne, Jonathan as Director
27 January 2022
Appointed Sutton, Jonathan Guy, Mr as Director
27 January 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
27 January 2022
Resigned Hough, Scott William as Director
31 October 2021
Resigned Hunter, Alan Richard as Director
7 October 2021
Resigned Mckee, Michael Stuart as Director
9 August 2021
Resigned Mcknight, David as Director
1 December 2016
Appointed Coles, Derek John as Director
1 December 2016
Resigned Donaldson, Norman Gerald Paul as Director
1 July 2016
Resigned Mckenzie, Richard as Director
31 March 2016
Appointed Mckenzie, Richard as Director
31 March 2016
Resigned Kells, Trevor Alfred as Director
31 March 2016
Resigned Haddock, Michael as Director
31 March 2016
Appointed Hough, Scott William as Director
31 March 2016
Resigned Doherty, Peter as Secretary
31 March 2016
Appointed Donaldson, Norman Gerald Paul as Director
20 November 2015
Resigned Woodford, Tim as Director
31 December 2014
Resigned Hunter, James as Director
1 October 2012
Appointed Woodford, Tim as Director
1 October 2012
Appointed Hunter, Alan Richard as Director
1 October 2012
Appointed Hunter, James as Director
1 October 2012
Appointed Mckee, Michael Stuart as Director
1 October 2012
Appointed Mcknight, David as Director
1 February 2012
Resigned Haddock, Michael as Secretary
1 February 2012
Appointed Doherty, Peter as Secretary
7 March 2001
Resigned Mckee, Isabella Gillespie as Director
2 March 2001
Appointed Haddock, Michael as Director
2 March 2001
Appointed Haddock, Michael as Secretary
2 March 2001
Appointed Kells, Trevor Alfred as Director
2 March 2001
Resigned Murphy, Theresa as Secretary
16 August 2000
Appointed Murphy, Theresa as Secretary
16 August 2000
Appointed Mckee, Isabella Gillespie as Director
16 August 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
25 July 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
25 July 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14203043
Former controllers (2)
4 January 2023
Ceased Geo Specialty Group Holdings Limited — Owns 75–100% of shares
29 March 2022
Ceased RDG Midas Holdings (NI) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nevada Investment Holdings 6 Limited
Nevada Investment Holdings 7 Limited Owns 75–100% of shares
Atlanta Mga Holdings Limited Owns 75–100% of shares
Midas Underwriting Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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