Ventis Specialty Limited

15121652

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One Fleet Place, London, EC4M 7WS

Incorporated 07/09/2023

Previously known as

Mission Uk Series 6 Limited · until 22/08/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Dentons Secretaries Limited

secretary · Since 07/09/2023

BRITISH

Also on 515 other boards

Mr Gareth Neil Roberts

director · Since 16/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Ross Dingwall

director · Since 29/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Dentons Secretaries Limited

corporate secretary · Since 07/09/2023

Reg: 03929157

Also on 515 other boards

Gareth Neil Roberts

director · Since 16/05/2024

British · England · Age 43

Ross Dingwall

director · Since 29/08/2025

British · Scotland · Age 54

Former

Ian Philip Watkinson

director · Resigned 25/04/2025

Persons with Significant Control

Mission Underwriting Uk Limited

75–100% shares

75–100% votes

Appoint directors

One Fleet Place, London, EC4M 7WS

Reg: 05314336 · Companies House, England & Wales · Private Company Limited By Shares

Notified 07/09/2023

Change History

officer appointed → DENTONS SECRETARIES LIMITED

2026-07-29

officer appointed → DINGWALL, Ross

2026-07-29

officer appointed → ROBERTS, Gareth Neil

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → One Fleet Place

2026-07-29

ONE FLEET PLACE

post town → London

2026-07-29

LONDON