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Milton Underwriting Limited LONDON

Founded in 1998, Milton Underwriting, classified under reg no. 03644037 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Frederic R., Henry R.. Of them, Frederic R., Henry R. have been with the company the longest, being appointed on 15 June 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Milton 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 03644037
Date of Incorporation Tue, 29th Sep 1998
Industry Non-life insurance
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Frederic R.

Position: Director

Appointed: 15 June 2015

Henry R.

Position: Director

Appointed: 15 June 2015

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 26 September 2002

Graham H.

Position: Secretary

Appointed: 31 January 2000

Resigned: 26 September 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 29 September 1998

Paul R.

Position: Director

Appointed: 29 September 1998

Resigned: 12 January 2018

David M.

Position: Director

Appointed: 29 September 1998

Resigned: 31 December 1998

Andrew B.

Position: Secretary

Appointed: 29 September 1998

Resigned: 31 January 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 29 September 1998

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 29 September 1998

Resigned: 29 September 1998

Quickness Limited

Position: Corporate Director

Appointed: 29 September 1998

Resigned: 29 September 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Sally R. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Sally F. This PSC has significiant influence or control over the company,.

Sally R.

Notified on 3 October 2016
Nature of control: significiant influence or control

Sally F.

Notified on 3 October 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023 		Free Download (44 pages)

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