Breeze Underwriting Limited

08738757

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

42 - 43 BROOMFIELD HOUSE LANSWOODPARK BUSINESS CENTRE, COLCHESTER, CO7 7FD

Incorporated 18/10/2013

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

65120

Non-life insurance

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 07/07/2025

Also on 297 other boards

Mr Andrew Haydn Mintern

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 22 other boards

Mrs Jaime Swindle

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Persons with Significant Control

Ardonagh Advisory Mga Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7PD

Reg: 14207760 · Companies House · Private Limited Company

Notified 03/11/2025

Former PSCs

Insurance Holdings Ltd

Ceased 11/10/2024

Ardonagh Specialty Mga Holdings Limited

Ceased 03/11/2025

Charges0 outstanding

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE

Created 11/11/2021Registered 16/11/2021Satisfied 31/01/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/11/2019Registered 11/11/2019Satisfied 12/11/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 27/05/2015Registered 01/06/2015Satisfied 18/11/2019

Charge

satisfied

MACQUARIE BANK LIMITED

Created 28/11/2014Registered 08/12/2014Satisfied 28/06/2015