# Miramar Underwriting Limited

## Details

- **Company number:** [06985118](https://find-and-update.company-information.service.gov.uk/company/06985118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2009
- **Registered office:** DAWSON HOUSE 5, JEWRY STREET, FENCHURCH, LONDON, EC3N 2EX
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [NFP UK Holdings Limited](/group/4974) (41 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONGE, Wayne Clinton | director | 24 Jul 2026 |  |
| GILL, Ryan Mark | director | 12 Sep 2025 |  |
| PURVIS, James Robert | director | 3 Jun 2024 |  |



## 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 |
|---|---|---|---|
| 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 |



## Owned by

Miramar Underwriting Limited → [Bspoke Insurance Group Ltd](/company/14119717) → [NFP UK Holdings Limited](/company/09280047)




## Directors' other companies

- [GILL, Ryan Mark](/person/7134060) - director at [Pmgi Limited](/company/01073408)
- [GILL, Ryan Mark](/person/7134060) - director at [Pmhc Limited](/company/03018474)
- [PURVIS, James Robert](/person/5565168) - director at [Pmgi Limited](/company/01073408)
- [PURVIS, James Robert](/person/5565168) - director at [Insurance Broker Tender Ltd](/company/16008819)
- [TONGE, Wayne Clinton](/person/6727236) - director at [Bspoke Underwriting Ltd](/company/04506493)
- [TONGE, Wayne Clinton](/person/6727236) - director at [Bspoke Commercial Ltd](/company/09284678)