MUNICIPAL MUTUAL INSURANCE LIMITED

MUNICIPAL MUTUAL INSURANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMUNICIPAL MUTUAL INSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00076678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUNICIPAL MUTUAL INSURANCE LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is MUNICIPAL MUTUAL INSURANCE LIMITED located?

    Registered Office Address
    11 Ironmonger Lane
    EC2V 8EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUNICIPAL MUTUAL INSURANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MUNICIPAL MUTUAL INSURANCE LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for MUNICIPAL MUTUAL INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 23 College Hill London EC4R 2RP to 11 Ironmonger Lane London EC2V 8EY on May 15, 2025

    1 pagesAD01

    Full accounts made up to Jun 30, 2024

    36 pagesAA

    Director's details changed for Mr Shaun Laird on Nov 27, 2024

    2 pagesCH01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    39 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Shaun Laird on Jan 05, 2023

    2 pagesCH01

    Full accounts made up to Jun 30, 2022

    37 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    37 pagesAA

    Director's details changed for Mr Shaun Laird on Jan 01, 2022

    2 pagesCH01

    Appointment of Mr Shaun Laird as a director on Jan 01, 2022

    2 pagesAP01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    35 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    30 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Cessation of Gareth Howard Hughes as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Notification of Richard Peter Barker as a person with significant control on Dec 31, 2018

    2 pagesPSC01

    Auditor's resignation

    2 pagesAUD

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Jun 30, 2018

    28 pagesAA

    Appointment of Ms Sarah Jane Ellis as a secretary on Sep 06, 2018

    2 pagesAP03

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Who are the officers of MUNICIPAL MUTUAL INSURANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Sarah Jane
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    Secretary
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    250204050001
    ELLIS, Sarah Jane
    College Hill
    EC4R 2RP London
    23
    England
    Director
    College Hill
    EC4R 2RP London
    23
    England
    EnglandBritishNone160593820001
    GILL, Kevin Duncan
    College Hill
    EC4R 2RP London
    23
    Englan D
    Director
    College Hill
    EC4R 2RP London
    23
    Englan D
    EnglandBritishAccountant240082790001
    HUGHES, Gareth Howard
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    Director
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    United KingdomBritishNone207311570001
    LAIRD, Shaun
    College Hill
    EC4R 2RP London
    23
    Director
    College Hill
    EC4R 2RP London
    23
    EnglandBritishChief Finance Officer291197440003
    WALKER, Martin Barry Ashton
    College Hill
    EC4R 2RP London
    23
    England
    Director
    College Hill
    EC4R 2RP London
    23
    England
    EnglandBritishSolicitor239986850001
    GRIFFIN, David Stewart
    Shepherds Way East Shalford Lane
    Shalford
    GU4 8AF Guildford
    Surrey
    Secretary
    Shepherds Way East Shalford Lane
    Shalford
    GU4 8AF Guildford
    Surrey
    British5573690001
    GROOCOCK, Trevor Charles
    28 Pensford Avenue
    Kew
    TW9 4HP Richmond
    Surrey
    Secretary
    28 Pensford Avenue
    Kew
    TW9 4HP Richmond
    Surrey
    British8130910001
    BARBER, John Philip
    St Paul's School House
    Langton Road
    TN4 8XD Tunbridge Wells
    Kent
    Director
    St Paul's School House
    Langton Road
    TN4 8XD Tunbridge Wells
    Kent
    EnglandEnglishDirector113021160001
    BAX, Richard Graham
    29 Buckingham Gate Westminster
    London
    SW1E 6NF
    Director
    29 Buckingham Gate Westminster
    London
    SW1E 6NF
    UkBritishNone75581010001
    CAIRNS, Benjamin Thom
    College Hill
    EC4R 2RP London
    23
    Director
    College Hill
    EC4R 2RP London
    23
    Untited KingdomBritishNone163881950001
    CASTLE, Allan Campbell Diarmid
    Manor Farm House
    West Grimstead
    SP5 3RE Salisbury
    Wiltshire
    Director
    Manor Farm House
    West Grimstead
    SP5 3RE Salisbury
    Wiltshire
    United KingdomBritishAccountant20121040002
    CASTLE, Allan Campbell Diarmid
    19 Irving Road
    W14 0JT London
    Director
    19 Irving Road
    W14 0JT London
    BritishManager20121040001
    ERRINGTON, Stuart Grant
    Earley Wood Lodge
    Bagshot Road
    SL5 9JP Ascot
    Director
    Earley Wood Lodge
    Bagshot Road
    SL5 9JP Ascot
    United KingdomBritishCompany Director58272410001
    GREGORY, Philip Peter Clinton
    3 Ashlyns Park
    KT11 2JY Cobham
    Surrey
    Director
    3 Ashlyns Park
    KT11 2JY Cobham
    Surrey
    United KingdomBritishGroup Finance Director83386990002
    GROOCOCK, Trevor Charles
    28 Pensford Avenue
    Kew
    TW9 4HP Richmond
    Surrey
    Director
    28 Pensford Avenue
    Kew
    TW9 4HP Richmond
    Surrey
    BritishDirector And Company Secretary8130910001
    HARRINGTON, Illtyd
    16 Lea House
    Salisbury Street
    NW8 8BJ London
    Director
    16 Lea House
    Salisbury Street
    NW8 8BJ London
    BritishTeacher Retired1922410001
    HARROP, Peter, Sir
    19 Berwyn Road
    TW10 5BP Richmond
    Surrey
    Director
    19 Berwyn Road
    TW10 5BP Richmond
    Surrey
    BritishRetired Civil Servant3719920001
    LAYDEN, John, Sir
    9 Lilac Grove
    Maltby
    S66 8BX Rotherham
    South Yorkshire
    Director
    9 Lilac Grove
    Maltby
    S66 8BX Rotherham
    South Yorkshire
    BritishRetired Miner9138240001
    LOVILL, John Roger, Sir
    Hampden House
    Glynde
    BN8 6TA Lewes
    East Sussex
    Director
    Hampden House
    Glynde
    BN8 6TA Lewes
    East Sussex
    BritishCompany Director30983430003
    MERLYN-REES OF MORLEY, Right Hon Lord
    51 West Square
    SE11 4SP London
    Director
    51 West Square
    SE11 4SP London
    BritishRetired Member Of Parliament34930240001
    MONTGOMERY, Basil Henry David, Sir
    Kinross House
    KY13 7ET Kinross
    Scotland
    Director
    Kinross House
    KY13 7ET Kinross
    Scotland
    BritishRetired Chairman Forestry Commission11192700001
    MORGAN, John Lewis
    Dancing Ledge
    Wherwell
    SP11 7JS Andover
    Hampshire
    Director
    Dancing Ledge
    Wherwell
    SP11 7JS Andover
    Hampshire
    BritishRetired7611910001
    MURDOCH, Frederick Donald
    5 Cedar Walk
    CR8 5JL Kenley
    Surrey
    Director
    5 Cedar Walk
    CR8 5JL Kenley
    Surrey
    BritishRetired Company Director15786970001
    PAYNE, John Richard
    92 Stanstead Road
    CR3 6AB Caterham
    Surrey
    Director
    92 Stanstead Road
    CR3 6AB Caterham
    Surrey
    BritishDirector45859460001
    RIDLEY, Matthew White, Viscount
    Blagdon
    Seaton Burn
    NE13 6DB Newcastle Upon Tyne
    Tyne And Wear
    Director
    Blagdon
    Seaton Burn
    NE13 6DB Newcastle Upon Tyne
    Tyne And Wear
    BritishPeer Of The Realm9253800001
    ROBINSON, Philip Henry
    Stone Hall
    Great Mongeham
    CT14 0HB Deal
    Kent
    Director
    Stone Hall
    Great Mongeham
    CT14 0HB Deal
    Kent
    BritishCompany Director5573720001
    SMALL, Joseph
    The Orchard
    Clifton
    OX15 0PD Deddington
    Oxfordshire
    Director
    The Orchard
    Clifton
    OX15 0PD Deddington
    Oxfordshire
    BritishSolicitor9138310002
    STONEFROST, Maurice Frank
    611 Hood House
    Dolphin Square
    SW1V 3LX London
    Director
    611 Hood House
    Dolphin Square
    SW1V 3LX London
    BritishDirector/Chief Executive4382000001
    WILLETT, Ian Albert
    Forge House 69 Ringwood Road
    BH31 7AB Verwood
    Dorset
    Director
    Forge House 69 Ringwood Road
    BH31 7AB Verwood
    Dorset
    BritishClaims Director100646780001
    WINSLET, Christopher James, Mr.
    9 Rusham Park Avenue
    TW20 9LZ Egham
    Surrey
    Director
    9 Rusham Park Avenue
    TW20 9LZ Egham
    Surrey
    EnglandBritishDirector98371720001

    Who are the persons with significant control of MUNICIPAL MUTUAL INSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Peter Barker
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    Dec 31, 2018
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gareth Howard Hughes
    College Hill
    EC4R 2RP London
    23
    Apr 06, 2016
    College Hill
    EC4R 2RP London
    23
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0