Company information:
Mission Underwriting Uk Limited (No: 05314336)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
Status: Active
Incorporated: 15-Dec-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ADRIAN CHARLES MORGAN ( DOB: Mar-1971 From: Mar-2022 )
Current Director: GAIL PATRICE SUMNER ( DOB: Nov-1963 From: Nov-2022 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: May-2021 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: May-2021 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: PETER THOMAS DAWSON ( DOB: Jan-1954 From: Dec-2006 To: Oct-2013 )
Resigned Director: STEPHEN JOHN DICKINSON ( From: Aug-2005 To: Jul-2007 )
Resigned Director: GARY DIXON ( DOB: Sep-1964 From: May-2009 To: Mar-2011 )
Resigned Director: CHRISTOPHER TIMOTHY FITZGERALD ( From: Dec-2004 To: May-2009 )
Resigned Director: SUSAN MARGARET FITZGERALD ( DOB: Jan-1959 From: Dec-2004 To: Aug-2005 )
Resigned Director: ANDREW DOUGLAS PAGE ( DOB: Sep-1966 From: May-2020 To: Apr-2022 )
Resigned Director: ALAN MICHAEL RORISON ( DOB: Jun-1978 From: Feb-2013 To: Apr-2022 )
Resigned Director: ANDREW JAMES WILLOUGHBY ( DOB: Sep-1965 From: Jan-2012 To: Dec-2013 )
Resigned Secretary: STEPHEN JOHN DICKINSON ( From: Aug-2005 To: Jul-2007 )
Resigned Secretary: SUSAN MARGARET FITZGERALD ( DOB: Jan-1959 From: Dec-2004 To: Aug-2005 )
Resigned Secretary: PETER IAN HENRY GRAHAM ( DOB: Oct-1961 From: Aug-2007 To: Sep-2012 )
Resigned Secretary: BLAIR JOHN HOUSTON ( From: Jun-2019 To: May-2021 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: LYNDSAY ELIZABETH WILSON ( From: Sep-2012 To: Jun-2018 )
Persons of Significant Control:
Kinnell Holdings Limited, 1 George Square, Glasgow, G2 1AL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-01)
Keoni Schwartz, C/O Altamont Capital Partners Suite 230, 400 Hamilton Avenue, Palo Alto, 94301, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,858 | 1,154 | 1858.0,1154 |
| Current assets | 110,399 | 107,326 | 110399.0,107326 |
| Current assets / Debtors | 23,493 | 76,322 | 23493.0,76322 |
| Current assets / Cash at bank and on hand | 86,906 | 31,004 | 86906.0,31004 |
| Net current assets (liabilities) | 12,437 | 20,393 | 12437.0,20393 |
| Total assets less current liabilities | 14,295 | 21,547 | 14295.0,21547 |
| Net assets (liabilities) | -173,705 | -218,453 | -173705.0,-218453 |
| Equity / share capital and reserves | -173,705 | -218,453 | -173705.0,-218453 |