Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Miramar Underwriting Limited
- Incorporated
- 7 August 2009 (17 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Dawson House 5Jewry StreetFenchurchLondonEC3N 2EX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born March 1990 (36)
Director · Appointed 24 July 2026
British
Born May 1969 (57)
Director · Appointed 12 September 2025
British
Born February 1983 (43)
Director · Appointed 3 June 2024
Also at Pmgi Limited, Insurance Broker Tender Ltd (proposed for strike-off), Bspoke Lifestyle Ltd · more companies
British
Born December 1965 (60)
Officer history (5 former)
16 September 2026
24 July 2026
31 May 2026
12 September 2025
6 August 2025
28 January 2025
3 June 2024
8 August 2023
8 August 2023
8 August 2023
10 August 2009
7 August 2009
7 August 2009
7 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14119717
Former controllers (3)
8 August 2023
8 August 2023
25 January 2018
Ceased Georgena Simpson — Owns 25–50% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Advanced Insurance Consultants Limited Owns 75–100% of shares
Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited This company Owns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
KGJ Commercial Insurance Services Limited Owns 75–100% of shares
Mason James Insurance Services Limited Owns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £528,732
- Cash
- £216,232
- Employees
- 6
- Current Ratio
- 10.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,412 | |||
| Current Assets | £581,505 | £468,823 | £442,322 | £384,086 |
| Debtors | £365,273 | £262,175 | £248,701 | £307,567 |
| Cash | £216,232 | £206,648 | £193,621 | £76,519 |
| Creditors (< 1 year) | £55,185 | £37,747 | £81,426 | £68,376 |
| Net Current Assets | £526,320 | £431,076 | £360,896 | £315,710 |
| Net Assets | £528,732 | £437,077 | £365,155 | £320,977 |
| Shareholder Funds | £528,732 | £437,077 | £365,155 | £320,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 September 2026 | Appointment of a director |
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