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.

Parent entities and officers
Active 4
  • 1
    Purvis, James Robert
    Non Executive Director born in December 1965
    Individual (12 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Craig Richard
    Director born in January 1975
    Individual (14 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Timothy John
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    4th Floor, 24, Old Bond Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Turner, Jeffrey
    Insurance Consultant born in May 1966
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2025-01-28
    OF - Director → CIF 0
    Mr Jeffrey Turner
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Georgena Simpson
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Simpson, Timothy
    Insurance Consultant born in December 1965
    Individual (6 offsprings)
    Officer
    2009-08-07 ~ 2023-08-08
    OF - Director → CIF 0
    Mr Timothy Simpson
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    PE - Has significant influence or control → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-08-07 ~ 2009-08-10
    OF - Director → CIF 0
parent relation
Company in focus

MIRAMAR UNDERWRITING LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
2,412 GBP2022-12-31
6,001 GBP2021-12-31
Debtors
365,273 GBP2022-12-31
262,175 GBP2021-12-31
Cash at bank and in hand
216,232 GBP2022-12-31
206,648 GBP2021-12-31
Current Assets
581,505 GBP2022-12-31
468,823 GBP2021-12-31
Net Current Assets/Liabilities
526,320 GBP2022-12-31
431,076 GBP2021-12-31
Net Assets/Liabilities
528,732 GBP2022-12-31
437,077 GBP2021-12-31
Equity
Called up share capital
800 GBP2022-12-31
800 GBP2021-12-31
Capital redemption reserve
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
427,932 GBP2022-12-31
336,277 GBP2021-12-31
Equity
528,732 GBP2022-12-31
437,077 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,363 GBP2022-12-31
12,363 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,951 GBP2022-12-31
6,362 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,589 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
2,412 GBP2022-12-31
6,001 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
103,167 GBP2022-12-31
120,914 GBP2021-12-31
Prepayments/Accrued Income
Amounts falling due within one year
19,854 GBP2022-12-31
19,073 GBP2021-12-31
Other Debtors
Amounts falling due within one year
242,252 GBP2022-12-31
122,188 GBP2021-12-31
Debtors
Amounts falling due within one year
365,273 GBP2022-12-31
262,175 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
55,083 GBP2022-12-31
37,655 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
102 GBP2022-12-31
92 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
80,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
800 GBP2022-01-01 ~ 2022-12-31
800 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
  • MIRAMAR UNDERWRITING LIMITED
    Info
    Registered number 06985118
    34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 2009-08-07 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.