| Company Name | Munitus Insurance Limited |
|---|---|
| Company Status | Active |
| Company Number | 12147775 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2019(4 years, 8 months ago) |
| Previous Names | Finn Agency Limited and Munitus Agency Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Paul Michael Rayner |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr John Paul Cavanagh |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 6 Bevis Marks London EC3A 7BA |
| Secretary Name | Miss Katie Victoria Baker |
|---|---|
| Status | Current |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor, 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr Kevin McCool |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2020(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 6 Bevis Marks London EC3A 7BA |
| Secretary Name | Mrs Heather Elizabeth Marsden |
|---|---|
| Status | Current |
| Appointed | 25 November 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5th Floor, 6 Bevis Marks London EC3A 7BA |
| Secretary Name | Ms Shamsun Naher |
|---|---|
| Status | Current |
| Appointed | 21 February 2023(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Correspondence Address | 5th Floor, 6 Bevis Marks London EC3A 7BA |
| Director Name | Ms Heather Elizabeth Marsden |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 February 2023(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Legal Manager |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 6 Bevis Marks London EC3A 7BA |
| Director Name | Mrs Shradha Rughani |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5th Floor, 6 Bevis Marks London EC3A 7BA |
| Secretary Name | Mrs Shradha Rughani |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor, 6 Bevis Marks London EC3A 7BA |
Location
| Registered Address | 5th Floor, 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 December 2020 | Resolutions
|
|---|---|
| 14 December 2020 | Memorandum and Articles of Association (31 pages) |
| 3 December 2020 | Appointment of Mrs Heather Elizabeth Marsden as a secretary on 25 November 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
| 19 August 2020 | Notification of Kevin Mccool as a person with significant control on 11 February 2020 (2 pages) |
| 6 March 2020 | Statement of capital following an allotment of shares on 11 February 2020
|
| 6 March 2020 | Statement of capital following an allotment of shares on 11 February 2020
|
| 5 March 2020 | Statement of capital following an allotment of shares on 11 February 2020
|
| 13 February 2020 | Appointment of Mr Kevin Mccool as a director on 4 February 2020 (2 pages) |
| 30 October 2019 | Resolutions
|
| 30 October 2019 | Change of name with request to seek comments from relevant body (2 pages) |
| 30 October 2019 | Change of name notice (2 pages) |
| 20 September 2019 | Resolutions
|
| 14 August 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 9 August 2019 | Incorporation Statement of capital on 2019-08-09
|