Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Mirb Holdings Ltd
- Incorporated
- 21 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luigi Giovanni Vittorio SturaniDan Sever
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Sturani, Luigi Giovanni Vittorio
Director · Appointed 28 May 2024
British
Born June 1968 (58)
Fokou, Paraschos
Secretary · Appointed 8 October 2020
Sever, Dan
Director · Appointed 10 April 2020
Israeli
Born January 1964 (62)
Director · Appointed 10 April 2020
British
Born January 1974 (52)
Tighe, Gerald Kelly
Director · Appointed 21 September 2017
British
Born January 1960 (66)
Director · Appointed 21 September 2017
Greek
Born September 1974 (52)
Officer history (4 former)
28 May 2024
Appointed Sturani, Luigi Giovanni Vittorio as Director
28 May 2024
8 October 2020
Appointed Fokou, Paraschos as Secretary
10 April 2020
10 April 2020
10 April 2020
Appointed Sever, Dan as Director
10 April 2020
Resigned Thompson, Barry John as Director
10 April 2020
Resigned Compliance Services Limited as Corporate Director
10 April 2020
Resigned Arampova, Aelita as Director
15 April 2019
Appointed Thompson, Barry John as Director
15 April 2019
Appointed Compliance Services Limited as Corporate Director
21 September 2017
Appointed Tighe, Gerald Kelly as Director
21 September 2017
21 September 2017
Appointed Arampova, Aelita as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06249799
Former controllers (2)
14 August 2025
10 April 2020
Ceased Gerald Tighe — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Dual International Limited Owns 75–100% of shares
Dale Dual Mgu Limited Owns 50–75% of shares
Daul Run-Off Limited Owns 75–100% of shares
Dual Corporate Risks Limited Owns 75–100% of shares
Rethink Underwriting Limited Owns 75–100% of shares
Spring Partners (Holdings) Limited Holds 50–75% of voting rights
Spring Insure Limited Owns 75–100% of shares
Tamesis Dual Limited Owns 75–100% of shares
HGH Midco 4 Limited Owns 75–100% of shares
HGH Midco 5 Limited Owns 75–100% of shares
Hig Finance 2 Limited Owns 75–100% of shares
Hyperion Development UK Limited Owns 75–100% of shares
Hig Finance Limited Holds 75–100% of voting rights
Howden Apollo Limited Owns 75–100% of shares
Howden Broking Group Limited Holds 75–100% of voting rights
Global Services 1999 Limited Owns 75–100% of shares
Granular Investments Limited Owns 75–100% of shares
H-A Runoff Limited Owns 75–100% of shares
Howden Insurance Brokers Limited Owns 75–100% of shares
Howden International Broking Limited Owns 75–100% of shares
Howden Mexico Holdco Limited Owns 75–100% of shares
Howden UK&I Holdings Limited Owns 75–100% of shares
A-Plan Group Ltd Owns 75–100% of shares
A-Plan Limited Owns 75–100% of shares
Activequote Limited Owns 75–100% of shares
Allegiance Insure Limited Owns 75–100% of shares
Barnett Waddingham LLP Has significant influence or control
Benefits Advisory Services Ltd Owns 75–100% of shares
Bruce Stevenson Limited Owns 75–100% of shares
Build-Zone Survey Services Ltd Owns 75–100% of shares
Dickson Financial Services Limited Owns 75–100% of shares
Dna Insurance Services Ltd Owns 75–100% of shares
Endsleigh Insurance Services Limited Owns 75–100% of shares
Forbes Insurance Limited Owns 75–100% of shares
Howdencap Holdings Limited Owns 75–100% of shares
Mirb Holdings Ltd This company Owns 75–100% of shares
R K Harrison Insurance Brokers Limited Owns 75–100% of shares
RKH Group Limited Owns 75–100% of shares
Sturge Taylor & Associates Limited Owns 75–100% of shares
Howden Group Capital Management Limited Owns 75–100% of shares
Howden Group Markets Limited Owns 75–100% of shares
Howden Group Services Limited Owns 75–100% of shares
Howden Reinsurance Brokers Holdings Limited Owns 75–100% of shares
Howden Capital Markets Limited Owns 75–100% of shares
Howden Reinsurance Brokers Limited Owns 75–100% of shares
Tigerrisk Capital Markets & Advisory (UK) Limited Owns 75–100% of shares
Tigerrisk Partners (UK) Limited Owns 75–100% of shares
Howden Risk and Resilience Limited Owns 75–100% of shares
Howden UK Refinance PLC Owns 75–100% of shares
HVL Runoff Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 | 3 | |
| 13 November 2025 | Other filing | — | ||
| 13 November 2025 | Current accounting period extended | 5 | ||
| 14 October 2025 | Other filing | 1 | ||
| 14 October 2025 | Other filing | 3 |
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