MISSION UNDERWRITING UK LIMITED
Active - Accounts Filed
General Information
NAME
MISSION UNDERWRITING UK LIMITED
COMPANY NUMBER
05314336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
15/12/2004
(19 years and 11 months old)
WEBSITE
www.kinnellcorporate.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2011
11/04/2022
KINNELL CORPORATE LIMITED
View all previous names
LONDON
EC4M 7WS
Telephone: 01292436000
TPS: No
Fleet Place
London
EC4M 7QS
Telephone: 1098078
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINNELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINNELL CORPORATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MISSION UNDERWRITING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISSION UNDERWRITING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISSION UNDERWRITING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/11/2022 - Present (2years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/12/2004 - 22/08/2005 (8 months) Secretary: 15/12/2004 - 22/08/2005 (8 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
15/12/2004 - Present (19 years and 11 months) 15/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINNELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONFEDERATION HOLDINGS LIMITED | Company is dissolved | View Report |
| GUARANTEE PROTECTION INSURANCE LIMITED | Active - Accounts Filed | View Report |
| WARRANTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| KINNELL CORPORATE LIMITED | Active - Accounts Filed | View Report |
| MILLBURN INSURANCE COMPANY LIMITED | In Administration | View Report |
| THE REMEDIAL COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Gail Patrice Sumner (930812151) Appointed |
| 08/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 26/04/2022 | Andrew Douglas Page (918801383) has left the board |
| 26/04/2022 | Alan Michael Rorison (917598571) has left the board |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Adrian Charles Morgan (929463995) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 03/06/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 27/05/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (928358132) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 02/06/2020 | New Board Member Andrew Douglas Page (918801383) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Company Secretary Blair John Houston (925967641) Appointed |
| 20/06/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 04/07/2018 | Lyndsay Elizabeth Wilson (917218948) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 17/04/2014 | Andrew James Willoughby (915813411) has left the board |
| 25/12/2013 | New Annual Return filed |
| 27/11/2013 | Peter Thomas Dawson (907971085) has left the board |
| 11/07/2013 | New Accounts filed |
| 22/02/2013 | New Board Member Alan Michael Rorison (917598571) Appointed |
| 22/12/2012 | New Annual Return filed |
| 17/12/2012 | New Board Member Andrew James Willoughby (915813411) Appointed |
| 17/12/2012 | Andrew James Willoughby (917417929) has left the board |
| 10/12/2012 | New Company Secretary Lyndsay Elizabeth Wilson (917218948) Appointed |
| 10/12/2012 | Peter Ian Henry Graham (907442825) has left the board |
| 10/12/2012 | New Board Member Andrew James Willoughby (917417929) Appointed |
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