GB · Company with significant control
Mission Underwriting Uk Limited
Mission Underwriting Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mission Underwriting Uk Limited
- Type
- Corporate entity
- Registration number
- 05314336
- Registered in
- England & Wales
- Significant control now
- 13 UK companies
- First notified
- 20 December 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mission Underwriting Uk Limited's companies
- Mission Underwriting Uk Limited holds 75% or more of the shares in all 13 companies listed below.
- Main lines of business: activities of insurance agents and brokers (13).
- Registered offices in London (13).
- The companies were incorporated between 2022 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mission Underwriting Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MISSION UK SERIES 13 LIMITED 17412306 · Private Limited Company | Active | 20 August 2026 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2026 |
| AMULET SPECIALTY LIMITED 16849862 · Private Limited Company | Active | 12 November 2025 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2025 |
| YARRAN SPECIALTY LIMITED 16847116 · Private Limited Company | Active | 11 November 2025 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2025 |
| ELITIUM SPECIALTY LIMITED 15122082 · Private Limited Company | Active | 7 September 2023 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2023 |
| KOVRILO LIMITED 15121859 · Private Limited Company | Active | 7 September 2023 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2023 |
| LUMARA INSURANCE LIMITED 15121771 · Private Limited Company | Active | 7 September 2023 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2023 |
| MISSION UK SERIES 9 LIMITED 15122004 · Private Limited Company | Active | 7 September 2023 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2023 |
| VENTIS SPECIALTY LIMITED 15121652 · Private Limited Company | Active | 7 September 2023 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2023 |
| IGNITE SPECIALTY RISK LIMITED 14550816 · Private Limited Company | Active | 20 December 2022 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2022 |
| MISSION UK SERIES 1 LIMITED 14550848 · Private Limited Company | Active | 20 December 2022 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2022 |
| MISSION UK SERIES 3 LIMITED 14550872 · Private Limited Company | Active | 20 December 2022 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2022 |
| MISSION UK SERIES 4 LIMITED 14550883 · Private Limited Company | Active | 20 December 2022 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2022 |
| MISSION UNDERWRITING SERVICES LIMITED 14550973 · Private Limited Company | Active | 20 December 2022 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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