Miramar Underwriting Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBspoke Insurance Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-08 · No cessation recorded
Source record 165170628Show 3 ceased records
JT
Mr Jeffrey TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-08-08
Source record 160863369TS
Mr Timothy SimpsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-08-08
Source record 160863370GS
Mrs Georgena SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-01-25
Source record 160864031People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
TS
Timothy SmythResigned director
Resigned 2023-08-08 · 1 yr · Director
CH
Craig HunterResigned director
Resigned 2023-08-08 · 2 yrs · Director
YJ
Yomtov JacobsResigned director
Resigned 2009-08-07 · Company Formation Agent
TS
Timothy SimpsonResigned director
Resigned 2009-08-07 · 14 yrs · Insurance Consultant
JT
Jeffrey TurnerResigned director
Resigned 2009-08-07 · 15 yrs · Insurance Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active