Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Mithras Underwriting Limited
- Incorporated
- 19 March 2009 (17 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Pkf Littlejohn LLP 30 Churchill PlaceCanary WharfLondonE14 5RE
Officers 6 active
Officer details are public data from the Companies House register.
Goff, Peter Eric
Secretary · Appointed 13 October 2009
British
Italian
Born August 1972 (54)
British
Born September 1960 (66)
Director · Appointed 19 March 2009
Also at BDB Holdings Limited, BDB Limited
British
Born April 1949 (77)
Director · Appointed 19 March 2009
Italian
Born September 1959 (67)
Director · Appointed 19 March 2009
British
Born March 1968 (58)
Officer history (3 former)
30 September 2026
19 September 2024
22 September 2022
1 August 2022
13 October 2009
Appointed Goff, Peter Eric as Secretary
13 October 2009
13 October 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
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 By Shares
Reg. no. 05562886
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Arrowhead Data Services Limited Owns 75–100% of shares
BDB (UK) Limited Owns 75–100% of shares
BDB Holdings Limited Owns 75–100% of shares
BDB Limited Owns 75–100% of shares
Mithras Underwriting Limited This company Owns 75–100% of shares
Brown & Brown (UK) Holdco Limited Owns 75–100% of shares
Brown & Brown (Europe) Limited Owns 75–100% of shares
GRP Holdco 1 Limited Owns 75–100% of shares
Decus Holdings (UK) Limited Owns 75–100% of shares
Decus Insurance Brokers Limited Owns 75–100% of shares
Kentro Capital Limited Owns 75–100% of shares
Asl1 Limited Owns 75–100% of shares
Eba Insurance Services Limited Owns 75–100% of shares
Mstream Limited Owns 75–100% of shares
Millstream Underwriting Ltd. Owns 75–100% of shares
Nexus Cifs Limited Owns 75–100% of shares
Nexus Claims Management Services Ltd Owns 75–100% of shares
Nexus Executive Risks Limited Owns 75–100% of shares
Nexus Professional Risks Limited Owns 75–100% of shares
Nexus Share Incentive Plan Trustee Company Limited Owns 75–100% of shares (as a firm)
Nexus Underwriting Holdings Limited Owns 75–100% of shares
Arma Fusion Ltd Owns 75–100% of shares
Nexus Underwriting Limited Owns 75–100% of shares
Capital Risks Mga Limited Owns 75–100% of shares
Specialty Distribution Holdco (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Registered office address changed | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Other filing |
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