Company Information for

MILLENNIUM INSURANCE BROKERS LIMITED

QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,

Company Registration Number

02103848

Private Limited Company

Active

About Millennium Insurance Brokers Ltd

MILLENNIUM INSURANCE BROKERS LIMITED was founded on 1987-02-26 and has its registered office in Doncaster. The organisation's status is listed as "Active". Millennium Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MILLENNIUM INSURANCE BROKERS LIMITED
Legal Registered Office
QUAY POINT
LAKESIDE BOULEVARD
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
Other companies in DN4

Filing Information

Company Number02103848
Date formed1987-02-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 06:33:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek John Coles Director COMPANY DIRECTOR 2008-06-03 ENGLAND
Scott William Hough Director COMPANY DIRECTOR 2008-06-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Pendleton Director 2014-04-08 2018-04-09
Paul Norman Gerald Donaldson Director 2014-09-05 2016-12-01
Kristine Marie Putnam Director 2015-11-17 2016-09-01
Richard Mckenzie Director 2014-04-08 2016-07-01
Stephen Clowes Director 2002-01-01 2013-06-01
Pauline Cockburn Company Secretary 2012-11-07 2013-04-12
Colin Andrew Mason Director 2008-07-31 2013-02-28
Paul Francis Clayden Director 2012-11-23 2013-01-25
Colin Andrew Mason Company Secretary 2008-07-31 2012-11-07
Scott William Hough Company Secretary 2008-06-03 2008-07-31
Gary Brian Robinson Company Secretary 2001-11-22 2008-06-02
Gary Brian Robinson Director 2003-06-13 2008-06-02
David Thomas Barnett Director 1996-07-03 2003-06-13
Malcolm Blight Director 2001-11-22 2003-06-13
David Edmund Tamlyn Director 2001-11-22 2003-06-13
John William Maundrell Company Secretary 1999-10-22 2001-11-05
Edward Beresford Fish Director 1996-07-03 2001-08-24
Malcolm Blight Director 1998-10-26 2000-10-27
Peter Ronald Brien Presland Director 1998-10-26 2000-05-26
Edward Beresford Fish Company Secretary 1998-11-19 1999-10-22
Ian Roel William Solloway Company Secretary 1991-07-18 1998-11-19
Ian Roel William Solloway Director 1991-07-18 1998-11-19
Malcolm Blight Director 1996-07-03 1998-10-26
Peter Ronald Brien Presland Director 1996-07-03 1998-10-26
Jeremy David William Solloway Director 1996-07-03 1998-06-25
June Rosina Solloway Director 1991-07-18 1998-06-25
Albert Edward Marsden Director 1992-11-05 1996-04-11

Related Directorships for Derek John Coles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek John Coles MIDAS UNDERWRITING LTDDirector 2016-12-01 CURRENT 2000-07-25 Active
Derek John Coles DIRECT INSPECTION SOLUTIONS LIMITEDDirector 2014-04-08 CURRENT 1995-11-23 Active - Proposal to Strike off
Derek John Coles LUTINE ASSURANCE SERVICES LIMITEDDirector 2013-11-18 CURRENT 1989-01-27 Active
Derek John Coles CASSIDY DAVIS UNDERWRITING AGENCY LIMITEDDirector 2013-11-18 CURRENT 1994-03-04 Active
Derek John Coles GEO SERVICE SOLUTIONS LIMITEDDirector 2013-11-18 CURRENT 1987-11-09 Active
Derek John Coles URIS TOPCO LIMITEDDirector 2012-11-07 CURRENT 2012-08-17 Active
Derek John Coles DIRECT VALIDATION SERVICES LIMITEDDirector 2010-05-25 CURRENT 1998-05-19 Active
Derek John Coles DIRECT WARRANTY ADMINISTRATION LIMITEDDirector 2007-08-02 CURRENT 1989-11-21 Active - Proposal to Strike off
Derek John Coles DIRECT CREDITOR ADMINISTRATION LIMITEDDirector 2007-08-02 CURRENT 1989-12-18 Active - Proposal to Strike off
Derek John Coles URIS HOLDINGS LIMITEDDirector 2007-08-02 CURRENT 2002-08-16 Active - Proposal to Strike off
Derek John Coles URIS CENTRAL ADMINISTRATION LIMITEDDirector 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
Derek John Coles DIRECT GROUP PROPERTY SERVICES LIMITEDDirector 2007-01-25 CURRENT 2007-01-25 Active
Derek John Coles URIS GROUP LIMITEDDirector 2006-06-05 CURRENT 1990-01-22 Active
Derek John Coles URIS INVESTMENT LIMITEDDirector 2006-06-05 CURRENT 2005-04-22 Active - Proposal to Strike off

Related Directorships for Scott William Hough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott William Hough MIDAS UNDERWRITING LTDDirector 2016-03-31 CURRENT 2000-07-25 Active
Scott William Hough RDG MIDAS HOLDINGS (NI) LIMITEDDirector 2015-12-15 CURRENT 2015-12-15 Active
Scott William Hough LUTINE ASSURANCE SERVICES LIMITEDDirector 2013-10-31 CURRENT 1989-01-27 Active
Scott William Hough CASSIDY DAVIS UNDERWRITING AGENCY LIMITEDDirector 2013-10-31 CURRENT 1994-03-04 Active
Scott William Hough GEO SERVICE SOLUTIONS LIMITEDDirector 2013-10-31 CURRENT 1987-11-09 Active
Scott William Hough DIRECT VALIDATION SERVICES LIMITEDDirector 2010-05-25 CURRENT 1998-05-19 Active
Scott William Hough URIS CENTRAL ADMINISTRATION LIMITEDDirector 2007-07-23 CURRENT 2007-06-22 Active - Proposal to Strike off
Scott William Hough DIRECT GROUP PROPERTY SERVICES LIMITEDDirector 2007-01-25 CURRENT 2007-01-25 Active
Scott William Hough URIS INVESTMENT LIMITEDDirector 2005-04-26 CURRENT 2005-04-22 Active - Proposal to Strike off
Scott William Hough DIRECT WARRANTY ADMINISTRATION LIMITEDDirector 2002-10-28 CURRENT 1989-11-21 Active - Proposal to Strike off
Scott William Hough DIRECT CREDITOR ADMINISTRATION LIMITEDDirector 2002-10-28 CURRENT 1989-12-18 Active - Proposal to Strike off
Scott William Hough URIS GROUP LIMITEDDirector 2002-10-28 CURRENT 1990-01-22 Active
Scott William Hough DIRECT INSPECTION SOLUTIONS LIMITEDDirector 2002-10-28 CURRENT 1995-11-23 Active - Proposal to Strike off
Scott William Hough URIS HOLDINGS LIMITEDDirector 2002-10-28 CURRENT 2002-08-16 Active - Proposal to Strike off