Miramar Underwriting Limited
- Company number
- 06985118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2009
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- NFP UK Holdings Limited (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONGE, Wayne Clinton | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Georgena Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 25 Jan 2018 |
| Mr Jeffrey Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Aug 2023 |
| Mr Timothy Simpson | Significant Influence Or Control | 6 Apr 2016 | 8 Aug 2023 |
| Bspoke Insurance Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | - | - |
| 30 Mar 2024 | - | - | - |
| 31 Dec 2022 | £528,732 | £216,232 | 6 |
| 31 Dec 2021 | £437,077 | £206,648 | 6 |
| 31 Dec 2020 | £365,155 | £193,621 | 6 |
| 31 Dec 2019 | £320,977 | £76,519 | 5 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
Connections
Owned by
Miramar Underwriting Limited → Bspoke Insurance Group Ltd → NFP UK Holdings Limited
Directors’ other companies
- TONGE, Wayne Clinton - Director at Bspoke Underwriting Ltd
- TONGE, Wayne Clinton - Director at Bspoke Commercial Ltd