Website & contact details
- Website
Mission UK Series 3 Limited
- Incorporated
- 20 December 2022 (3 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Carly Matson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born March 1972 (54)
Matson, Carly
Director · Appointed 13 November 2023
British
Born July 1982 (44)
Corporate Secretary · Appointed 20 December 2022
Officer history (2 former)
29 August 2025
25 April 2025
13 November 2023
Appointed Matson, Carly as Director
10 July 2023
10 July 2023
20 December 2022
20 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05314336
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Amulet Specialty Limited Owns 75–100% of shares
Elitium Specialty Limited Owns 75–100% of shares
Ignite Specialty Risk Limited Owns 75–100% of shares
Kovrilo Limited Owns 75–100% of shares
Lumara Insurance Limited Owns 75–100% of shares
Mission UK Series 1 Limited Owns 75–100% of shares
Mission UK Series 13 Limited Owns 75–100% of shares
Mission UK Series 3 Limited This company Owns 75–100% of shares
Mission UK Series 4 Limited Owns 75–100% of shares
Mission UK Series 9 Limited Owns 75–100% of shares
Mission Underwriting Services Limited Owns 75–100% of shares
Ventis Specialty Limited Owns 75–100% of shares
Yarran Specialty Limited Owns 75–100% of shares
What Mission UK Series 3 say about themselves
“Altea is a unique provider and healthcare insurance specialist, along with risk management, helping our clients to focus on their growth.”
Filings
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