MISSION UNDERWRITING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate. Consistent with the startup position of the Company, the five year plan forecasts it to be loss making across the next 24 months with a turn to profits in 2027. The Mission model is to grow its distribution through bringing on a number of MGA businesses. The company meets its current day-to day working capital requirement due to the financial support from Accelerant Holdings LP, the directors consider that the Company is adequately resourced to remain in operation for the foreseeable future and have therefore continued to adopt the going concern basis of preparation in preparing the Company financial statements.”
Group structure
- MISSION UNDERWRITING UK LIMITED · parent
- Mission UK Series 1 Limited 1%
- Ignite Specialty Risk Limited 1%
- Mission UK Series 3 Limited 1%
- Mission UK Series 4 Limited 1%
- Mission Underwriting Services Limited 1%
- Ventis Speciality Limited 1%
- Mission UK Series 7 Limited 1%
- Mission UK Series 8 Limited 1%
- Mission UK Series 9 Limited 1%
- Mission UK Series 10 Limited 1%
Significant events
- “On 21 February 2025 the Company issued I preference share to Mission Holdings Europe Limited for consideration of £2,800,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-05-25 | — | — |
| BRIGHT, Gary David | Director | 2025-10-01 | Feb 1979 | British |
| DINGWALL, Ross | Director | 2025-07-01 | Mar 1972 | British |
| GAVES, Kelly Lorraine | Director | 2026-01-30 | Feb 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Stephen John | Secretary | 2005-08-22 | 2007-07-31 |
| FITZGERALD, Susan Margaret | Secretary | 2004-12-15 | 2005-08-22 |
| GRAHAM, Peter Ian Henry | Secretary | 2007-08-01 | 2012-09-19 |
| HOUSTON, Blair John | Secretary | 2019-06-12 | 2021-05-25 |
| WILSON, Lyndsay Elizabeth | Secretary | 2012-09-19 | 2018-06-29 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-12-15 | 2004-12-15 |
| DAWSON, Peter Thomas | Director | 2006-12-27 | 2013-10-31 |
| DICKINSON, Stephen John | Director | 2005-08-22 | 2007-07-31 |
| DIXON, Gary | Director | 2009-05-20 | 2011-03-24 |
| FITZGERALD, Christopher Timothy | Director | 2004-12-15 | 2009-05-19 |
| FITZGERALD, Susan Margaret | Director | 2004-12-15 | 2005-08-22 |
| MORGAN, Adrian Charles | Director | 2022-03-31 | 2025-04-24 |
| PAGE, Andrew Douglas | Director | 2020-05-29 | 2022-04-14 |
| RORISON, Alan Michael | Director | 2013-02-20 | 2022-04-14 |
| SUMNER, Gail Patrice | Director | 2022-11-28 | 2025-08-29 |
| WILLOUGHBY, Andrew James | Director | 2012-01-01 | 2013-12-31 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-12-15 | 2004-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keoni Andrew Schwartz | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-01 | Active |
| Kinnell Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-01 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | SH01 | capital | Capital allotment shares | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-27 | SH01 | capital | Capital allotment shares | |
| 2026-01-27 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | SH01 | capital | Capital allotment shares | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | SH01 | capital | Capital allotment shares | |
| 2025-02-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-12 | SH01 | capital | Capital allotment shares | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-07-23 | SH01 | capital | Capital allotment shares | |
| 2024-06-12 | SH01 | capital | Capital allotment shares | |
| 2024-06-12 | SH01 | capital | Capital allotment shares | |
| 2024-04-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 9
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one