Breeze Underwriting Limited

Active08738757 Private limited company

Incorporated: 18 October 2013 (13 years)
Industry: Non-life insurance (65120)
Directors: Andrew Haydn Mintern
Owned by: Ardonagh Advisory Mga Holdings Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 42 - 43 Broomfield House Lanswoodpark Business Centre
Broomfield Road
Elmstead
Colchester
CO7 7FD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 July 2027
Last conf. stmt: 28 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Mintern, Andrew Haydn, Mr

Director · Appointed 30 March 2026

Also at N & W Investments Limited, Health and Protection Solutions Limited, Renovation Underwriting Limited · more companies

British

Born September 1958 (68)

Ardonagh Corporate Secretary Limited

Corporate Secretary · Appointed 7 July 2025

Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies

Officer history (15 former)

10 July 2026

Resigned Swindle, Jaime as Director

31 March 2026

Resigned Lewis, Jeremy as Director

31 March 2026

Resigned Clarke, Neil as Director

30 March 2026

Appointed Swindle, Jaime as Director

30 March 2026

Appointed Mintern, Andrew Haydn, Mr as Director

6 March 2026

Resigned Bremerman, Glenn Charles as Director

13 February 2026

Resigned Lenihan, Noel Christopher as Director

11 December 2025

Resigned Hamilton, Ian Kevin as Director

7 July 2025

Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary

7 July 2025

Resigned Goldstone, Sindy as Secretary

24 September 2021

Resigned Chisnall, Andrew Joseph Clive as Director

6 October 2020

Appointed Goldstone, Sindy as Secretary

29 May 2020

Appointed Lewis, Jeremy as Director

20 May 2020

Appointed Chisnall, Andrew Joseph Clive as Director

23 March 2020

Appointed Clarke, Neil as Director

31 December 2019

Resigned Sulaiman, Sami Saad as Director

14 January 2019

Resigned Stewart, Rohan Trevor as Director

27 July 2018

Appointed Bremerman, Glenn Charles as Director

7 February 2018

Appointed Stewart, Rohan Trevor as Director

9 August 2017

Resigned Dwyer, Paul Robert as Director

21 October 2015

Appointed Sulaiman, Sami Saad as Director

18 May 2015

Resigned Seymour, Gary Michael as Director

22 October 2013

Appointed Dwyer, Paul Robert as Director

22 October 2013

Appointed Hamilton, Ian Kevin as Director

22 October 2013

Appointed Lenihan, Noel Christopher as Director

22 October 2013

Appointed Seymour, Gary Michael as Director

22 October 2013

Resigned Gateley Secretaries Limited as Corporate Secretary

22 October 2013

Resigned Ward, Michael James as Director

22 October 2013

Resigned Gateley Incorporations Limited as Corporate Director

18 October 2013

Appointed Gateley Secretaries Limited as Corporate Secretary

18 October 2013

Appointed Ward, Michael James as Director

18 October 2013

Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Ardonagh Advisory Mga Holdings Limited

Corporate entity · Notified 3 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14207760

Former controllers (2)

3 November 2025

Ceased Ardonagh Specialty Mga Holdings Limited — Owns 75–100% of shares

11 October 2024

Ceased Insurance Holdings Ltd — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Ardonagh Finco UK Limited

Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares

Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares

Alp Holdings (Liverpool) Ltd Owns 75–100% of shares

Anderson & Co (Holdings) Limited Owns 75–100% of shares

Benefiz Limited Owns 75–100% of shares

Bevian Risk Management Ltd Owns 75–100% of shares

Chase Templeton Limited Owns 75–100% of shares

Health and Protection Solutions Limited Owns 75–100% of shares

Hoxton Risk Services Limited Owns 75–100% of shares

Lilly Holdings Limited Owns 75–100% of shares

Marionette Facilities Ltd. Owns 75–100% of shares

MCN (Shropshire) Limited Owns 75–100% of shares

N & W Investments Limited Owns 50–75% of shares

Oyster Risk Solutions Limited Owns 75–100% of shares

P.B. Curran & Co Holdings Limited Owns 75–100% of shares

Pace Ward Limited Owns 50–75% of shares

And 10 more

Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares

Amber Newco Limited Owns 75–100% of shares

Breeze Underwriting Limited This company Owns 75–100% of shares

Broker Network (Mga) Limited Owns 75–100% of shares

Geo Underwriting Services Limited Owns 75–100% of shares

Thames Underwriting Limited Owns 75–100% of shares

Ardonagh International Limited Owns 75–100% of shares

Capital Solutions Holding Company Limited Owns 75–100% of shares

Ardonagh Services Limited Owns 75–100% of shares

Arachas Topco Limited Owns 75–100% of shares

Ardonagh Corporate Secretary Limited Owns 75–100% of shares

Ardonagh Europe Limited Owns 75–100% of shares

Globe Underwriting Limited Owns 75–100% of shares

K.N.C. Holding Company Limited Owns 75–100% of shares

Matterhorn Holdco Limited Owns 75–100% of shares

Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares

Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares

Ardonagh Overseas Investments Limited Owns 75–100% of shares

Alpha Investment Holdings Limited Owns 75–100% of shares

Broker Network Holdings Limited Owns 75–100% of shares

Cullum Capital Ventures Limited Owns 75–100% of shares

Antur (West Wales) Limited Owns 75–100% of shares

B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares

Bishop Skinner Acquisitions Limited Owns 75–100% of shares

Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares

Morgan Law (Holdings) Limited Owns 75–100% of shares

Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares

Towergate Financial (Group) Limited Owns 75–100% of shares

Towergate Financial (East) Holdings Limited Owns 75–100% of shares

Towergate Financial (London) Limited Owns 75–100% of shares

Towergate Financial (North) Holdings Limited Owns 75–100% of shares

Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares

Towergate Financial (West) Holdings Limited Owns 75–100% of shares

Towergate FJC Limited Owns 75–100% of shares

Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares

Dawson Whyte Limited DissolvedOwns 75–100% of shares

Nevada Euro 1 Limited Owns 75–100% of shares

Nevada Euro 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
30 October 2026	Other filing
30 October 2026	Other filing
30 October 2026	Accounts filing
30 October 2026	Audit exemption subsidiary accounts	31 December 2025
5 August 2026	Memorandum and Articles of Association		21