CompaniesInTheUK

MIRAMAR UNDERWRITING LIMITED

Company number 06985118 ·

Active

1 active / 3 ceased · persons with significant control

Bspoke Insurance Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-08
Correspondence address
4th Floor, 24, Old Bond Street, London, W1S 4AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14119717
Country registered
United Kingdom

Mrs Georgena Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-25
Date of birth
January 1970
Nationality
English
Country of residence
England
Correspondence address
297, Wimbledon Park Road, London, SW19 6NP, England

Mr Jeffrey Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-08-08
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1907, 1 Pan Peninsula Square, London, E14 9HG, United Kingdom

Mr Timothy Simpson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-08-08
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
297, Wimbledon Park Road, London, SW19 6NP, England