Mission Underwriting Uk Limited

General information

Name:

Mission Underwriting Uk Ltd

Office Address:

One Fleet Place EC4M 7WS London

Number: 05314336

Incorporation date: 2004-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the start of Mission Underwriting Uk Limited, the firm registered at One, Fleet Place in London. That would make twenty years Mission Underwriting Uk has been on the local market, as the company was created on 15th December 2004. The company's registered no. is 05314336 and the company area code is EC4M 7WS. It has been already two years since This company's name is Mission Underwriting Uk Limited, but until 2022 the name was Kinnell Corporate and before that, until 4th January 2011 the business was known under the name Fitzgerald Reid Dickinson. It means this company used three different names. This company's SIC code is 66220 which means Activities of insurance agents and brokers. Mission Underwriting Uk Ltd released its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was filed on 2022-12-15.

There seems to be a number of two directors overseeing this limited company at present, specifically Gail S. and Adrian M. who have been utilizing the directors tasks since 2022. At least one secretary in this firm is a limited company, specifically Dentons Secretaries Limited.

  • Previous company's names
  • Mission Underwriting Uk Limited 2022-04-11
  • Kinnell Corporate Limited 2011-01-04
  • Fitzgerald Reid Dickinson Limited 2004-12-15

Financial data based on annual reports

Company staff

Gail S.

Role: Director

Appointed: 28 November 2022

Latest update: 11 February 2024

Adrian M.

Role: Director

Appointed: 31 March 2022

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 25 May 2021

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 11 February 2024

People with significant control

Keoni S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Keoni S.
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kinnell Holdings Limited
Address: 1 George Square, Heathfield Industrial Estate, Glasgow, G2 1AL, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc295513
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
19
Company Age

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