Mission Underwriting Uk Limited

05314336

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC4M 7WS

Incorporated 15/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Dentons Secretaries Limited

secretary · Since 25/05/2021

BRITISH

Also on 515 other boards

Mr Ross Dingwall

director · Since 01/07/2025

CEO

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Gary David Bright

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Kelly Lorraine Gaves

director · Since 30/01/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Keoni Andrew Schwartz

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 46

C/O Altamont Capital Partners, Suite 230, 400 Hamilton Avenue, Palo Alto, 94301

Notified 01/03/2022

Former PSCs

Kinnell Holdings Limited

Ceased 01/03/2022

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2011Registered 22/11/2011Satisfied 26/04/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2005Registered 01/03/2005Satisfied 19/08/2011