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Mission Underwriting UK Limited

Mission Underwriting UK Limited is an active company incorporated on 15 December 2004 with the registered office located in London, Greater London. Mission Underwriting UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05314336
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 4 years
Telephone
01512581150
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Ross Dingwall
Director • Director • Ceo • British • Lives in Scotland • Born in Mar 1972
Gail Patrice Sumner
Director • Director • British • Lives in England • Born in Nov 1963
Adrian Charles Morgan
Director • Insurance Industry Executive • British • Lives in England • Born in Mar 1971
Gary David Bright
Director • British • Lives in England • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mission Underwriting Services Limited
Dentons Secretaries Limited, Adrian Charles Morgan, and 1 more are mutual people.
Active
Mission UK Series 7 Limited
Dentons Secretaries Limited, Gail Patrice Sumner, and 1 more are mutual people.
Active
Kovrilo Limited
Dentons Secretaries Limited, Gail Patrice Sumner, and 1 more are mutual people.
Active
Mission UK Series 10 Limited
Dentons Secretaries Limited, Gail Patrice Sumner, and 1 more are mutual people.
Active
Euna Underwriting Ltd
Dentons Secretaries Limited and Ross Dingwall are mutual people.
Active
Ignite Specialty Risk Limited
Dentons Secretaries Limited and Ross Dingwall are mutual people.
Active
Mission UK Series 1 Limited
Dentons Secretaries Limited and Ross Dingwall are mutual people.
Active
Mission UK Series 3 Limited
Dentons Secretaries Limited and Ross Dingwall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.76M
Decreased by £1.32M (-32%)
Turnover
£8.07M
Decreased by £4.77M (-37%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£17.15M
Increased by £4.87M (+40%)
Total Liabilities
-£6.12M
Increased by £1.13M (+23%)
Net Assets
£11.03M
Increased by £3.75M (+51%)
Debt Ratio (%)
36%
Decreased by 4.99% (-12%)
See 10 Year Full Financials
Latest Activity
Mr Gary David Bright Appointed
1 Month Ago on 1 Oct 2025
Gail Patrice Sumner Resigned
2 Months Ago on 29 Aug 2025
Ross Dingwall Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Adrian Charles Morgan Resigned
6 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Gail Patrice Sumner Appointed
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Appointment of Mr Gary David Bright as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Gail Patrice Sumner as a director on 29 August 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 29 Jul 2025
Appointment of Ross Dingwall as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Adrian Charles Morgan as a director on 24 April 2025
Submitted on 20 May 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 19 Mar 2025
Second filing of Confirmation Statement dated 15 December 2024
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 12 Feb 2025
15/12/24 Statement of Capital gbp 989.01
Submitted on 2 Jan 2025
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Repayment History
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