Mission Underwriting UK Limited

Active05314336 Private limited company
Incorporated
15 December 2004 (21 years)
Previously known as
Kinnell Corporate Limited (until 11 April 2022)
Fitzgerald Reid Dickinson Limited (until 4 January 2011)
Industry
Activities of insurance agents and brokers (66220)
Directors
Gary David Bright
Owned by
Accelerant Holdings
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born February 1975 (51)
Bright, Gary David
Director · Appointed 1 October 2025
British
Born February 1979 (47)
Director · Appointed 1 July 2025
British
Born March 1972 (54)
Corporate Secretary · Appointed 25 May 2021
Officer history (17 former)
30 January 2026
Appointed Gaves, Kelly Lorraine as Director
1 October 2025
Appointed Bright, Gary David as Director
29 August 2025
Resigned Sumner, Gail Patrice as Director
1 July 2025
Appointed Dingwall, Ross as Director
24 April 2025
Resigned Morgan, Adrian Charles as Director
28 November 2022
Appointed Sumner, Gail Patrice as Director
14 April 2022
Resigned Rorison, Alan Michael as Director
14 April 2022
Resigned Page, Andrew Douglas as Director
31 March 2022
Appointed Morgan, Adrian Charles as Director
25 May 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
25 May 2021
Resigned Houston, Blair John as Secretary
29 May 2020
Appointed Page, Andrew Douglas as Director
12 June 2019
Appointed Houston, Blair John as Secretary
29 June 2018
Resigned Wilson, Lyndsay Elizabeth as Secretary
31 December 2013
Resigned Willoughby, Andrew James as Director
31 October 2013
Resigned Dawson, Peter Thomas as Director
20 February 2013
Appointed Rorison, Alan Michael as Director
19 September 2012
Appointed Wilson, Lyndsay Elizabeth as Secretary
19 September 2012
Resigned Graham, Peter Ian Henry as Secretary
1 January 2012
Appointed Willoughby, Andrew James as Director
24 March 2011
Resigned Dixon, Gary as Director
20 May 2009
Appointed Dixon, Gary as Director
19 May 2009
Resigned Fitzgerald, Christopher Timothy as Director
1 August 2007
Appointed Graham, Peter Ian Henry as Secretary
31 July 2007
Resigned Dickinson, Stephen John as Secretary
31 July 2007
Resigned Dickinson, Stephen John as Director
27 December 2006
Appointed Dawson, Peter Thomas as Director
22 August 2005
Resigned Fitzgerald, Susan Margaret as Secretary
22 August 2005
Appointed Dickinson, Stephen John as Secretary
22 August 2005
Appointed Dickinson, Stephen John as Director
22 August 2005
Resigned Fitzgerald, Susan Margaret as Director
15 December 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 December 2004
Appointed Fitzgerald, Susan Margaret as Secretary
15 December 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 December 2004
Appointed Fitzgerald, Susan Margaret as Director
15 December 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 December 2004
Appointed Fitzgerald, Christopher Timothy as Director
15 December 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Accelerant Holdings
Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cayman Islands Exempted Company
Reg. no. Mc-381680

Holdings 13

Companies where Mission Underwriting UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 July 2025
Ceased Keoni Andrew Schwartz — Owns 75–100% of shares
1 March 2022
Ceased Kinnell Holdings Limited — Owns 75–100% of shares

Filings 154

Show all 154 filings

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