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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Rorison, Alan Michael
    Born in June 1978
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Sumner, Gail Patrice
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2022-11-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Bright, Gary David
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Stephen John
    Born in August 1957
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2007-07-31
    OF - Director → CIF 0
    Dickinson, Stephen John
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Willoughby, Andrew James
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Page, Andrew Douglas
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Wilson, Lyndsay Elizabeth
    Individual (17 offsprings)
    Officer
    2012-09-19 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 8
    Keoni Andrew Schwartz
    Born in October 1979
    Individual (32 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Houston, Blair John
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 10
    Dingwall, Ross
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Dawson, Peter Thomas
    Born in January 1954
    Individual (23 offsprings)
    Officer
    2006-12-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Fitzgerald, Christopher Timothy
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2009-05-19
    OF - Director → CIF 0
  • 13
    Morgan, Adrian Charles
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ 2025-04-24
    OF - Director → CIF 0
  • 14
    Gaves, Kelly Lorraine
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Graham, Peter Ian Henry
    Individual (21 offsprings)
    Officer
    2007-08-01 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 16
    Fitzgerald, Susan Margaret
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2005-08-22
    OF - Director → CIF 0
    Fitzgerald, Susan Margaret
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 17
    Dixon, Gary
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2009-05-20 ~ 2011-03-24
    OF - Director → CIF 0
  • 18
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 20
    ACCELERANT UNDERWRITING HOLDINGS UK LIMITED - now
    KINNELL HOLDINGS LIMITED
    - 2022-11-02 SC295513
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    1, George Square, Glasgow, Scotland
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MISSION UNDERWRITING UK LIMITED

Period: 2022-04-11 ~ now
Company number: 05314336 14550973
Registered names
MISSION UNDERWRITING UK LIMITED - now 14550973
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
1,154 GBP2017-12-31
1,858 GBP2016-12-31
Debtors
76,322 GBP2017-12-31
23,493 GBP2016-12-31
Cash at bank and in hand
31,004 GBP2017-12-31
86,906 GBP2016-12-31
Current Assets
107,326 GBP2017-12-31
110,399 GBP2016-12-31
Creditors
Current
86,933 GBP2017-12-31
97,962 GBP2016-12-31
Net Current Assets/Liabilities
20,393 GBP2017-12-31
12,437 GBP2016-12-31
Total Assets Less Current Liabilities
21,547 GBP2017-12-31
14,295 GBP2016-12-31
Creditors
Non-current
240,000 GBP2017-12-31
188,000 GBP2016-12-31
Net Assets/Liabilities
-218,453 GBP2017-12-31
-173,705 GBP2016-12-31
Equity
Called up share capital
1,228 GBP2017-12-31
1,228 GBP2016-12-31
Retained earnings (accumulated losses)
-219,681 GBP2017-12-31
-174,933 GBP2016-12-31
Equity
-218,453 GBP2017-12-31
-173,705 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,826 GBP2017-12-31
14,826 GBP2016-12-31
Computers
5,743 GBP2017-12-31
5,254 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
20,569 GBP2017-12-31
20,080 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,581 GBP2017-12-31
14,484 GBP2016-12-31
Computers
4,834 GBP2017-12-31
3,738 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,415 GBP2017-12-31
18,222 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
97 GBP2017-01-01 ~ 2017-12-31
Computers
1,096 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,193 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
245 GBP2017-12-31
342 GBP2016-12-31
Computers
909 GBP2017-12-31
1,516 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
61,540 GBP2017-12-31
12,317 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
3,653 GBP2017-12-31
Prepayments/Accrued Income
Current
11,129 GBP2017-12-31
11,176 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
76,322 GBP2017-12-31
23,493 GBP2016-12-31
Trade Creditors/Trade Payables
Current
75,222 GBP2017-12-31
79,115 GBP2016-12-31
Other Taxation & Social Security Payable
Current
1,685 GBP2017-12-31
1,650 GBP2016-12-31
Other Creditors
Current
10,026 GBP2017-12-31
17,197 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,772 GBP2017-12-31
39,178 GBP2016-12-31
Between one and five year
159,086 GBP2017-12-31
156,710 GBP2016-12-31
More than five year
248,572 GBP2017-12-31
244,860 GBP2016-12-31
All periods
447,430 GBP2017-12-31
440,748 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,228 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-44,748 GBP2017-01-01 ~ 2017-12-31
Related profiles found in government register
  • MISSION UNDERWRITING UK LIMITED
    Info
    KINNELL CORPORATE LIMITED - 2022-04-11
    FITZGERALD REID DICKINSON LIMITED - 2022-04-11
    Registered number 05314336
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • MISSION UNDERWRITING UK LIMITED
    S
    Registered number 05314336
    One Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
  • MISSION UNDERWRITING UK LIMITED
    S
    Registered number 05314336
    One Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ELITIUM SPECIALTY LIMITED
    - now 15122082
    MISSION UK SERIES 10 LIMITED
    - 2026-02-19 15122082 16849862... (more)
    One Fleet Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    IGNITE SPECIALTY RISK LIMITED
    - now 14550816
    MISSION UK SERIES 2 LIMITED
    - 2023-12-19 14550816 14550883... (more)
    One Fleet Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    KOVRILO LIMITED
    - now 15121859
    MISSION UK SERIES 8 LIMITED
    - 2025-10-21 15121859 15121771... (more)
    One Fleet Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LUMARA INSURANCE LIMITED
    - now 15121771
    MISSION UK SERIES 7 LIMITED
    - 2025-11-13 15121771 14550872... (more)
    One Fleet Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MISSION UK SERIES 1 LIMITED
    14550848 15122082... (more)
    One Fleet Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    MISSION UK SERIES 12 LIMITED
    16849862 15122082... (more)
    One Fleet Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    MISSION UK SERIES 3 LIMITED
    14550872 15121771... (more)
    One Fleet Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    MISSION UK SERIES 4 LIMITED
    14550883 15121771... (more)
    One Fleet Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    MISSION UK SERIES 9 LIMITED
    15122004 15121771... (more)
    One Fleet Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    MISSION UNDERWRITING SERVICES LIMITED
    - now 14550973 05314336
    MISSION UK SERIES 5 LIMITED
    - 2023-07-17 14550973 15121771... (more)
    One Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    VENTIS SPECIALTY LIMITED
    - now 15121652
    MISSION UK SERIES 6 LIMITED
    - 2024-08-22 15121652 15121771... (more)
    One Fleet Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    YARRAN SPECIALTY LIMITED
    - now 16847116
    MISSION UK SERIES 11 LIMITED
    - 2025-12-09 16847116 14550848... (more)
    One Fleet Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.