BizStats
You are here: bizstats.co.uk > a-z index > M list > MI list > MIL list > MILB list

Milburn Underwriting Limited LONDON

Milburn Underwriting started in year 2004 as Private Limited Company with registration number 05227017. The Milburn Underwriting company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since September 13, 2004 Milburn Underwriting Limited is no longer carrying the name Monument Admin (no. 2).

The company has one director. Philip M., appointed on 1 May 2009. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Aequanimiter Limited who worked with the the company until 12 December 2006.

Milburn Underwriting Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05227017
Date of Incorporation Thu, 9th Sep 2004
Industry Pension funding
Industry Non-life insurance
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 01 January 2023

Philip M.

Position: Director

Appointed: 01 May 2009

Nomina Plc

Position: Corporate Director

Appointed: 31 December 2006

Resigned: 22 August 2022

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 12 December 2006

Resigned: 01 January 2023

Linda M.

Position: Director

Appointed: 10 September 2004

Resigned: 01 June 2009

Aequanimiter Limited

Position: Secretary

Appointed: 10 September 2004

Resigned: 12 December 2006

Philip M.

Position: Director

Appointed: 10 September 2004

Resigned: 01 June 2009

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2004

Resigned: 10 September 2004

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 09 September 2004

Resigned: 10 September 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Biss Underwriting Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biss Underwriting Limited

80 Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07335815
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Monument Admin (no. 2) September 13, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 6th, October 2023 		Free Download (44 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.