Unicorn Underwriting Limited

Active06302201 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Minmar (856) Limited (until 25 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Small
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Abraham, Nick
Director · Appointed 19 February 2025
American
Born February 1981 (45)
Director · Appointed 19 February 2025
British
Born June 1982 (44)
Director · Appointed 19 February 2025
Irish
Born January 1984 (42)
Director · Appointed 19 February 2025
British
Born October 1990 (36)
Director · Appointed 22 September 2021
Irish
Born November 1978
Director · Appointed 22 March 2021
British
Born July 1970 (56)
Reah, Daniel Lee
Secretary · Appointed 31 August 2020
Officer history (24 former)
19 February 2025
Appointed Reah, Daniel Lee as Director
19 February 2025
Appointed Vaughan, Emma Louise as Director
19 February 2025
Appointed Watson, Ross Richard Guy as Director
19 February 2025
Appointed Abraham, Nick as Director
19 February 2025
Resigned Mathis, Nathan Thomas as Director
23 February 2024
Resigned Smith, Kay Louise as Director
30 June 2023
Resigned Drinkwater, James Collingwood as Director
22 September 2021
Appointed Drinkwater, James Collingwood as Director
22 September 2021
Appointed Hensman, Colm Eoin as Director
8 September 2021
Resigned Crane, Matthew Francis as Director
22 March 2021
Appointed Murphy, Kiernan as Director
12 March 2021
Resigned Smith, David Alan as Director
31 August 2020
Appointed Reah, Daniel Lee as Secretary
31 August 2020
Resigned Sturgess, Christopher Julian as Secretary
1 June 2020
Resigned Murphy, Francis Michael as Director
1 June 2020
Appointed Crane, Matthew Francis as Director
4 February 2020
Appointed Mathis, Nathan Thomas as Director
30 September 2019
Resigned Tue, Colin Mark as Director
28 August 2019
Resigned Wilkinson, Robert Stephen as Director
22 February 2019
Appointed Smith, Kay Louise as Director
30 June 2018
Resigned Brcerevic, Sasa as Director
1 May 2018
Appointed Smith, David Alan as Director
30 April 2018
Resigned Joslin, Jane as Director
28 February 2018
Resigned Cashen, Julian Roy as Director
31 October 2017
Resigned Tibbals, David Peter as Director
31 October 2017
Appointed Tue, Colin Mark as Director
28 February 2017
Appointed Brcerevic, Sasa as Director
28 February 2017
Resigned Nightingale, Darren as Director
31 March 2016
Appointed Cashen, Julian Roy as Director
31 March 2016
Appointed Wilkinson, Robert Stephen as Director
31 March 2016
Appointed Tibbals, David Peter as Director
31 March 2016
Appointed Nightingale, Darren as Director
1 September 2014
Resigned Carpenter, Claire as Secretary
1 September 2014
Appointed Sturgess, Christopher Julian as Secretary
23 August 2010
Appointed Joslin, Jane as Director
23 August 2010
Resigned Preston, Anthony John as Director
29 January 2010
Resigned Grist, Michael Benjamin as Director
7 January 2010
Appointed Murphy, Francis Michael as Director
7 January 2010
Resigned Macgregor Truscott, James Edward as Director
27 December 2009
Resigned Brien, Thomas William as Director
23 November 2009
Resigned Hawkes, Andrew John as Director
30 October 2009
Resigned Morrison, Stewart Guy Brander as Director
20 February 2009
Appointed Grist, Michael Benjamin as Director
12 September 2008
Appointed Carpenter, Claire as Secretary
12 September 2008
Resigned Head, Michael Edward as Secretary
1 July 2008
Appointed Macgregor Truscott, James Edward as Director
25 September 2007
Appointed Head, Michael Edward as Secretary
25 September 2007
Appointed Brien, Thomas William as Director
25 September 2007
Appointed Hawkes, Andrew John as Director
25 September 2007
Appointed Preston, Anthony John as Director
25 September 2007
Appointed Morrison, Stewart Guy Brander as Director
25 September 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
25 September 2007
Resigned Morris, John William as Director
4 July 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
4 July 2007
Appointed Morris, John William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03244626

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Amwins Global Risks Group Limited Owns 75–100% of shares
Amwins Global Risks Limited Owns 75–100% of shares
Amwins Global Risks UK Limited Owns 75–100% of shares
Cardinus Risk Management Limited Owns 75–100% of shares
Unicorn Underwriting Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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