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Home > England & Wales Companies > MILLIMAN FINANCIAL STRATEGIES LIMITED
Company Information for

MILLIMAN FINANCIAL STRATEGIES LIMITED

11 OLD JEWRY, LONDON, EC2R 8DU,
Company Registration Number
06242489
Private Limited Company
Active

Company Overview

About Milliman Financial Strategies Ltd
MILLIMAN FINANCIAL STRATEGIES LIMITED was founded on 2007-05-10 and has its registered office in London. The organisation's status is listed as "Active". Milliman Financial Strategies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MILLIMAN FINANCIAL STRATEGIES LIMITED
 
Legal Registered Office
11 OLD JEWRY
LONDON
EC2R 8DU
Other companies in EC2R
 
Previous Names
BONDCO 1205 LIMITED04/06/2008
Filing Information
Company Number 06242489
Company ID Number 06242489
Date formed 2007-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 01:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLIMAN FINANCIAL STRATEGIES LIMITED
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Company Officers of MILLIMAN FINANCIAL STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY WHITE
Company Secretary 2017-09-21
KEN MUNGAN
Director 2008-05-28
STEPHEN ANTHONY WHITE
Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN SIMON POLLACK
Company Secretary 2008-05-28 2017-09-21
BRIAN SIMON POLLACK
Director 2008-05-28 2017-09-21
BRADLEY MURVAL SMITH
Director 2008-05-28 2014-10-12
PATRICK J GRANNAN
Director 2008-05-28 2012-05-01
BONDLAW SECRETARIES LIMITED
Nominated Secretary 2007-05-10 2008-05-28
BONDLAW DIRECTORS LIMITED
Nominated Director 2007-05-10 2008-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY WHITE MILLIMAN ECONTINENT LIMITED Director 2017-12-21 CURRENT 2003-02-17 Active
STEPHEN ANTHONY WHITE MILLIMAN HOLDINGS LIMITED Director 2014-10-17 CURRENT 2003-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-17DIRECTOR APPOINTED MARY CLARE
2022-01-17AP01DIRECTOR APPOINTED MARY CLARE
2022-01-14APPOINTMENT TERMINATED, DIRECTOR KATHY KALSTRUP
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHY KALSTRUP
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY WHITE
2021-12-01TM02Termination of appointment of Stephen Anthony White on 2021-11-12
2021-11-12AP03Appointment of Dermot Corry as company secretary on 2021-11-12
2021-11-12AP01DIRECTOR APPOINTED DERMOT CORRY
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-06-18AP01DIRECTOR APPOINTED KATHY KALSTRUP
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-09-27AP03Appointment of Stephen Anthony White as company secretary on 2017-09-21
2017-09-27TM02Termination of appointment of Brian Simon Pollack on 2017-09-21
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMON POLLACK
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-08-10DISS40Compulsory strike-off action has been discontinued
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-08AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-25AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY MURVAL SMITH
2014-11-05AP01DIRECTOR APPOINTED STEPHEN ANTHONY WHITE
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-30AR0110/05/14 ANNUAL RETURN FULL LIST
2014-07-30CH01Director's details changed for Ken Mungan on 2014-05-09
2014-07-29CH01Director's details changed for Ken Mungan on 2014-05-09
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0110/05/13 ANNUAL RETURN FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MURVAL SMITH / 01/05/2012
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANNAN
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/05/2012
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29RES12VARYING SHARE RIGHTS AND NAMES
2011-06-29SH0125/05/11 STATEMENT OF CAPITAL GBP 500000
2011-06-22AR0110/05/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-06-10AR0110/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN MUNGAN / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MURVAL SMITH / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MURVAL SMITH / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN MUNGAN / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/10/2009
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 11 OLD JEWRY LONDON EC2R 8DU ENGLAND
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANNAN / 28/05/2008
2008-08-13288aSECRETARY APPOINTED BRIAN SIMON POLLACK
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED
2008-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR BONDLAW DIRECTORS LIMITED
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-06225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-06-06288aDIRECTOR APPOINTED BRIAN SIMON POLLACK
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2008-06-06288aDIRECTOR APPOINTED PATRICK JAMES GRANNAN
2008-06-06288aDIRECTOR APPOINTED KEN MUNGAN
2008-06-06288aDIRECTOR APPOINTED BRADLEY MURVAL SMITH
2008-06-0688(2)AD 28/05/08 GBP SI 999@1=999 GBP IC 1/1000
2008-05-31CERTNMCOMPANY NAME CHANGED BONDCO 1205 LIMITED CERTIFICATE ISSUED ON 04/06/08
2008-05-15363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MILLIMAN FINANCIAL STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLIMAN FINANCIAL STRATEGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLIMAN FINANCIAL STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MILLIMAN FINANCIAL STRATEGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLIMAN FINANCIAL STRATEGIES LIMITED
Trademarks
We have not found any records of MILLIMAN FINANCIAL STRATEGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLIMAN FINANCIAL STRATEGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILLIMAN FINANCIAL STRATEGIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MILLIMAN FINANCIAL STRATEGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLIMAN FINANCIAL STRATEGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLIMAN FINANCIAL STRATEGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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