Active
Company Information for MILLIMAN FINANCIAL STRATEGIES LIMITED
EASTCHEAP COURT, 11 PHILPOT LANE, LONDON, EC3M 8AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MILLIMAN FINANCIAL STRATEGIES LIMITED | ||
Legal Registered Office | ||
EASTCHEAP COURT 11 PHILPOT LANE LONDON EC3M 8AA Other companies in EC2R | ||
Previous Names | ||
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Company Number | 06242489 | |
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Company ID Number | 06242489 | |
Date formed | 2007-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 12:29:02 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANTHONY WHITE |
||
KEN MUNGAN |
||
STEPHEN ANTHONY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN SIMON POLLACK |
Company Secretary | ||
BRIAN SIMON POLLACK |
Director | ||
BRADLEY MURVAL SMITH |
Director | ||
PATRICK J GRANNAN |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLIMAN ECONTINENT LIMITED | Director | 2017-12-21 | CURRENT | 2003-02-17 | Active | |
MILLIMAN HOLDINGS LIMITED | Director | 2014-10-17 | CURRENT | 2003-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/01/25 FROM 4/4a Bloomsbury Square London WC1A 2RP United Kingdom | ||
REGISTERED OFFICE CHANGED ON 25/11/24 FROM 11 Old Jewry London EC2R 8DU | ||
Change of details for Milliman Econtinent Limited as a person with significant control on 2024-11-25 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MARY CLARE | ||
AP01 | DIRECTOR APPOINTED MARY CLARE | |
APPOINTMENT TERMINATED, DIRECTOR KATHY KALSTRUP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHY KALSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY WHITE | |
TM02 | Termination of appointment of Stephen Anthony White on 2021-11-12 | |
AP03 | Appointment of Dermot Corry as company secretary on 2021-11-12 | |
AP01 | DIRECTOR APPOINTED DERMOT CORRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHY KALSTRUP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AP03 | Appointment of Stephen Anthony White as company secretary on 2017-09-21 | |
TM02 | Termination of appointment of Brian Simon Pollack on 2017-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMON POLLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MURVAL SMITH | |
AP01 | DIRECTOR APPOINTED STEPHEN ANTHONY WHITE | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ken Mungan on 2014-05-09 | |
CH01 | Director's details changed for Ken Mungan on 2014-05-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MURVAL SMITH / 01/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANNAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 500000 | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MUNGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MURVAL SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MURVAL SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MUNGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 11 OLD JEWRY LONDON EC2R 8DU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANNAN / 28/05/2008 | |
288a | SECRETARY APPOINTED BRIAN SIMON POLLACK | |
288b | APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR BONDLAW DIRECTORS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
288a | DIRECTOR APPOINTED BRIAN SIMON POLLACK | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288a | DIRECTOR APPOINTED PATRICK JAMES GRANNAN | |
288a | DIRECTOR APPOINTED KEN MUNGAN | |
288a | DIRECTOR APPOINTED BRADLEY MURVAL SMITH | |
88(2) | AD 28/05/08 GBP SI 999@1=999 GBP IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED BONDCO 1205 LIMITED CERTIFICATE ISSUED ON 04/06/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILLIMAN FINANCIAL STRATEGIES 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. |