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Yarran Specialty Limited
16847116
active
ltd
england wales
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 11/11/2025
Previously known as
Mission Uk Series 11 Limited · until 09/12/2025
Compliance
Next accounts due
11/08/2027
On track
Confirmation statement
Last:
Due 24/11/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Gary David Bright
director · Since 11/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 5 other boards
Lyn Saunders
director · Since 13/03/2026
BRITISH · ENGLAND · Age 45
Dentons Secretaries Limited
corporate secretary · Since 11/11/2025
Reg: 03929157
Also on 515 other boards
Former
Duncan Urquhart
director · Resigned 31/07/2026
Duncan Urquhart
director · Resigned 31/07/2026
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 11/11/2025
Change History
officer appointed → DENTONS SECRETARIES LIMITED
2026-08-19officer appointed → BRIGHT, Gary David
2026-08-19officer appointed → SAUNDERS, Lyn
2026-08-19status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → One Fleet Place
2026-08-19ONE FLEET PLACE
post town → London
2026-08-19LONDON