Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Ventis Specialty Limited
- Incorporated
- 7 September 2023 (3 years)
- Previously known as
- Mission UK Series 6 Limited (until 22 August 2024)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Gareth Neil Roberts
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born March 1972 (54)
Roberts, Gareth Neil
Director · Appointed 16 May 2024
British
Born November 1982
Corporate Secretary · Appointed 7 September 2023
Officer history (1 former)
29 August 2025
25 April 2025
16 May 2024
Appointed Roberts, Gareth Neil as Director
7 September 2023
7 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2023
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 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 This company Owns 75–100% of shares
Yarran Specialty Limited Owns 75–100% of shares
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 5 October 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 9 September 2025 | Second filing of Confirmation Statement | 9 September 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 2 September 2025 | Appointment of a director |
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