Back to search
Breeze Underwriting Limited
08738757
active
Private Limited Company
england wales
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 insuranceOfficers
Mr Andrew Haydn Mintern
director · Since 30/03/2026
BRITISH · UNITED KINGDOM · Age 67
Also on 22 other boards
Former
Mrs Jaime Swindle
director · Resigned 10/07/2026
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