Active
Company Information for MILLENNIUM INSURANCE BROKERS LIMITED
QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,
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Company Registration Number
02103848
Private Limited Company
Active |
Company Name | |
---|---|
MILLENNIUM INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL Other companies in DN4 | |
Company Number | 02103848 | |
---|---|---|
Company ID Number | 02103848 | |
Date formed | 1987-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 07:33:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLENNIUM INSURANCE BROKERS LLC | 6655 W SAHARA AVE B200 LAS VEGAS NV 89146 | Dissolved | Company formed on the 2001-07-02 | |
MILLENNIUM INSURANCE BROKERS INC. | 10752 PINTO MOUNTAIN CT LAS VEGAS NV 89129 | Active | Company formed on the 2005-07-29 |
Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN COLES |
||
SCOTT WILLIAM HOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART PENDLETON |
Director | ||
PAUL NORMAN GERALD DONALDSON |
Director | ||
KRISTINE MARIE PUTNAM |
Director | ||
RICHARD MCKENZIE |
Director | ||
STEPHEN CLOWES |
Director | ||
PAULINE COCKBURN |
Company Secretary | ||
COLIN ANDREW MASON |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
COLIN ANDREW MASON |
Company Secretary | ||
SCOTT WILLIAM HOUGH |
Company Secretary | ||
GARY BRIAN ROBINSON |
Company Secretary | ||
GARY BRIAN ROBINSON |
Director | ||
DAVID THOMAS BARNETT |
Director | ||
MALCOLM BLIGHT |
Director | ||
DAVID EDMUND TAMLYN |
Director | ||
JOHN WILLIAM MAUNDRELL |
Company Secretary | ||
EDWARD BERESFORD FISH |
Director | ||
MALCOLM BLIGHT |
Director | ||
PETER RONALD BRIEN PRESLAND |
Director | ||
EDWARD BERESFORD FISH |
Company Secretary | ||
IAN ROEL WILLIAM SOLLOWAY |
Company Secretary | ||
IAN ROEL WILLIAM SOLLOWAY |
Director | ||
MALCOLM BLIGHT |
Director | ||
PETER RONALD BRIEN PRESLAND |
Director | ||
JEREMY DAVID WILLIAM SOLLOWAY |
Director | ||
JUNE ROSINA SOLLOWAY |
Director | ||
ALBERT EDWARD MARSDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDAS UNDERWRITING LTD | Director | 2016-12-01 | CURRENT | 2000-07-25 | Active | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2014-04-08 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 1989-01-27 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-11-18 | CURRENT | 1987-11-09 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-11-18 | CURRENT | 1994-03-04 | Active | |
URIS TOPCO LIMITED | Director | 2012-11-07 | CURRENT | 2012-08-17 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2007-08-02 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS GROUP LIMITED | Director | 2006-06-05 | CURRENT | 1990-01-22 | Active | |
URIS INVESTMENT LIMITED | Director | 2006-06-05 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
MIDAS UNDERWRITING LTD | Director | 2016-03-31 | CURRENT | 2000-07-25 | Active | |
RDG MIDAS HOLDINGS (NI) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 1989-01-27 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-10-31 | CURRENT | 1987-11-09 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-10-31 | CURRENT | 1994-03-04 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-07-23 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS INVESTMENT LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS GROUP LIMITED | Director | 2002-10-28 | CURRENT | 1990-01-22 | Active | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2002-10-28 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS DIANE COUGILL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY SUTTON | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
CESSATION OF URIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Geo Specialty Group Holdings Limited as a person with significant control on 2022-11-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 19/02/22 STATEMENT OF CAPITAL GBP 600000 | |
APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH | ||
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27 | ||
DIRECTOR APPOINTED MR JONATHAN GUY SUTTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GUY SUTTON | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Scott William Hough on 2020-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021038480014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021038480015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of 1 Minster Court London EC3R 7AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AD02 | Register inspection address changed to 1 Minster Court London EC3R 7AA | |
PSC05 | Change of details for Direct Group Limited as a person with significant control on 2018-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021038480014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDLETON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/10/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021038480013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021038480012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021038480011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021038480010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021038480012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021038480012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL NORMAN GERALD DONALDSON | |
AP01 | DIRECTOR APPOINTED MR PAUL NORMAN GERALD DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE MARIE PUTNAM | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DIRECTOR KRISTINE MARIE PUTNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021038480011 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART PENDLETON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCKENZIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021038480010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOWES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE 4 SIDINGS COURT WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5NU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | |
AP03 | SECRETARY APPOINTED MRS PAULINE COCKBURN | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MISC | SECTION 519 | |
AR01 | 18/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 | |
AR01 | 18/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLOWES / 18/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AA01 | PREVSHO FROM 31/05/2009 TO 31/01/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | COMPANY BUSINESS | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
225 | PREVEXT FROM 30/04/2008 TO 31/05/2008 | |
88(2) | AD 30/09/08 GBP SI 79750@1=79750 GBP IC 20250/100000 | |
288b | APPOINTMENT TERMINATED SECRETARY SCOTT HOUGH | |
288a | SECRETARY APPOINTED MR COLIN ANDREW MASON | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR COLIN ANDREW MASON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM MILLENNIUM HOUSE NEW STREET NEWPORT SHROPSHIRE TF10 7AX | |
225 | CURRSHO FROM 30/04/2009 TO 31/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY ROBINSON | |
288a | DIRECTOR APPOINTED DEREK COLES |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITIBANK, N.A., LONDON BRANCH | ||
Satisfied | BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | BANK OF MONTREAL (AS "SECURITY TRUSTEE") | ||
Satisfied | BANK OF MONTREAL | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION | Satisfied | LLOYDS TSB BANK PLC | |
CORPORATE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
SENIOR SECURITY DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE AND FIXED AND FLOATING CHARGE OVER ASSETS | Satisfied | DAVID BARNETT, DAVID TAMLYN, MALCOLM BLIGHT |
MILLENNIUM INSURANCE BROKERS LIMITED owns 1 domain names.
millenniuminsurance.co.uk
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as MILLENNIUM INSURANCE BROKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |