MILLENNIUM UNDERWRITING LIMITED

Overview

Company Name	MILLENNIUM UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03090090
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLENNIUM UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is MILLENNIUM UNDERWRITING LIMITED located?

Registered Office Address	6 Bevis Marks 8th Floor EC3A 7BA London England
Undeliverable Registered Office Address	No

What were the previous names of MILLENNIUM UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
MTC (TWO) LIMITED	Aug 11, 1995	Aug 11, 1995

What are the latest accounts for MILLENNIUM UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MILLENNIUM UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for MILLENNIUM UNDERWRITING LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2026

Termination of appointment of Colin Douglas Sprott as a director on Jan 23, 2026

1 pages

TM01

Jan 29, 2026

Appointment of Mr Neil James Farrer as a director on Jan 23, 2026

2 pages

AP01

Aug 14, 2025

Confirmation statement made on Aug 11, 2025 with no updates

3 pages

CS01

Jul 17, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Jul 02, 2025

All of the property or undertaking has been released from charge 1

2 pages

MR05

Aug 13, 2024

Confirmation statement made on Aug 11, 2024 with no updates

3 pages

CS01

Jun 13, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Sep 25, 2023

Registered office address changed from 6 Bevis Marks Floors 7-8 London EC3A 7BA England to 6 Bevis Marks 8th Floor London EC3A 7BA on Sep 25, 2023

1 pages

AD01

Sep 20, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Aug 18, 2023

Second filing of Confirmation Statement dated Aug 11, 2023

3 pages

RP04CS01

Aug 14, 2023

Confirmation statement made on Aug 11, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Aug 18, 2023	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 18/08/2023

Aug 18, 2022

Confirmation statement made on Aug 11, 2022 with updates

4 pages

CS01

Jun 27, 2022

Full accounts made up to Dec 31, 2021

16 pages

Dec 17, 2021

Statement of capital on Dec 17, 2021

Capital: GBP 1

5 pages

SH19

Dec 17, 2021

legacy

1 pages

CAP-SS

Dec 17, 2021

legacy

1 pages

SH20

Dec 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 11, 2021

Confirmation statement made on Aug 11, 2021 with no updates

3 pages

CS01

Jul 21, 2021

Full accounts made up to Dec 31, 2020

18 pages

Mar 31, 2021

Director's details changed for Mr Carl Lee Bach Iii on Mar 25, 2021

2 pages

CH01

Sep 11, 2020

Full accounts made up to Dec 31, 2019

17 pages

Aug 18, 2020

Confirmation statement made on Aug 11, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Full accounts made up to Dec 31, 2018

16 pages

Aug 14, 2019

Confirmation statement made on Aug 11, 2019 with no updates

3 pages

CS01

Oct 07, 2018

Full accounts made up to Dec 31, 2017

15 pages

View All Filings

Who are the officers of MILLENNIUM UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACH III, Carl Lee Bevis Marks 8th Floor EC3A 7BA London 6 England	Dec 29, 2016		Director	Bevis Marks 8th Floor EC3A 7BA London 6 England	United Kingdom	American	1975-9	162877630002
FARRER, Neil James Bevis Marks 8th Floor EC3A 7BA London 6 England	Jan 23, 2026		Director	Bevis Marks 8th Floor EC3A 7BA London 6 England	England	British	1979-6	257659710001
BAMBURY, Michael 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor	Jun 01, 2011	Aug 30, 2011	Secretary	2 Minster Court Mincing Lane EC3R 7BB London 4th Floor				160479020001
HEDGES, Jacqueline 47 Cowper Road AL5 5NJ Harpenden Hertfordshire	Dec 31, 1996	Jan 27, 2009	Secretary	47 Cowper Road AL5 5NJ Harpenden Hertfordshire		British		74344570004
HILLERY, Kathryn Jill Flat 4 51 Tanner Street SE1 3PL London	Apr 13, 2009	May 06, 2011	Secretary	Flat 4 51 Tanner Street SE1 3PL London		New Zealander		121966120001
LUCK, Steven John Leigh Park Close SS9 2LS Leigh On Sea 1 Essex	Feb 06, 2009	Apr 13, 2009	Secretary	Leigh Park Close SS9 2LS Leigh On Sea 1 Essex		British		136239200001
SAVAGE, Susan 47 Parkland Road IG8 9AP Woodford Green Essex	Aug 11, 1995	Dec 31, 1996	Secretary	47 Parkland Road IG8 9AP Woodford Green Essex		British		31287800001
WALSH, Hugh Francis 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor	Aug 30, 2011	Feb 26, 2015	Secretary	2 Minster Court Mincing Lane EC3R 7BB London 4th Floor				162670260001
ZOBEL, Alison Jane Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Oct 01, 2016	Feb 20, 2018	Secretary	Floors 7-8 EC3A 7BA London 6 Bevis Marks England				215460200001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Aug 11, 1995	Aug 11, 1995	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
ABDALLAH, Michael Joseph 12 Taunton Court Princeton Oaks Princeton Junction New Jersey 08550 Usa	Jan 02, 1998	Jan 25, 1999	Director	12 Taunton Court Princeton Oaks Princeton Junction New Jersey 08550 Usa		Australian	1952-5	14076920003
BARDWELL, Richard Paxton Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Nov 28, 2005	Dec 30, 2016	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	United Kingdom	British	1958-1	106645590001
BLAKENEY, Henry John Mervyn Rawlings Street SW3 2LS London 20	Sep 19, 1995	Jan 01, 2011	Director	Rawlings Street SW3 2LS London 20	England	British	1938-2	9962140001
COOPER, John Anthony Mabbs Hill Oast Stonegate TN5 7EF Wadhurst East Sussex	Sep 19, 1995	Jun 30, 2002	Director	Mabbs Hill Oast Stonegate TN5 7EF Wadhurst East Sussex		British	1943-11	46931860001
COWARD, Stephen Richard Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Oct 25, 2006	Jul 28, 2017	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	United Kingdom	British	1954-1	86485330003
DEEKS, Terence Norman 11 Lenox Road Summit New Jersey 07901 FOREIGN Usa	Jan 02, 1998	Jan 01, 2003	Director	11 Lenox Road Summit New Jersey 07901 FOREIGN Usa	Usa	Usa	1939-11	54979430001
DINGLEY, Colin Trevor 25 Crossacres GU22 8QS Pyrford Woods Surrey	Aug 17, 2000	Oct 25, 2006	Director	25 Crossacres GU22 8QS Pyrford Woods Surrey		British	1948-9	50965570001
GALANSKI, Stanley Adam Oak Knoll CT 06877 Ridgefield 36 Usa	Jan 01, 2003	Jan 01, 2011	Director	Oak Knoll CT 06877 Ridgefield 36 Usa	United States	American	1958-9	77047840001
HOPE, David Emil Leigh Manor Cuckfield Road Ansty RH17 5HJ Hayward Heatht Sussex	Jan 01, 2003	Oct 23, 2006	Director	Leigh Manor Cuckfield Road Ansty RH17 5HJ Hayward Heatht Sussex		British	1959-6	81448170005
KELLY, Paul, Dr Stour House East Bergholt CO7 6TF Colchester Suffolk	Sep 19, 1995	Jun 30, 2009	Director	Stour House East Bergholt CO7 6TF Colchester Suffolk	England	British	1943-6	35235980002
KIRBY, Dominic James 62 Brodrick Road SW17 7DY London	Oct 25, 2006	May 31, 2007	Director	62 Brodrick Road SW17 7DY London	United Kingdom	British	1970-11	116978100001
LILLINGTON, Tracey Olivia 71 Mycenae Road SE3 7SE London	Oct 24, 2007	Dec 18, 2009	Director	71 Mycenae Road SE3 7SE London	United Kingdom	British	1968-2	125805490001
LOONE, Nicole Lesley 2 Minster Court EC3R 7BB London 4th Floor	May 27, 2010	Apr 21, 2011	Director	2 Minster Court EC3R 7BB London 4th Floor	United Kingdom	Australian	1972-8	151972670001
MANDER, Colin John 10 Harland Avenue CR0 5QB Croydon Surrey	Aug 11, 1995	Aug 17, 2000	Director	10 Harland Avenue CR0 5QB Croydon Surrey		British	1939-8	31287820001
SAVAGE, Susan 47 Parkland Road IG8 9AP Woodford Green Essex	Sep 19, 1995	Dec 31, 1996	Director	47 Parkland Road IG8 9AP Woodford Green Essex		British	1950-4	31287800001
SPROTT, Colin Douglas Bevis Marks 8th Floor EC3A 7BA London 6 England	Dec 29, 2016	Jan 23, 2026	Director	Bevis Marks 8th Floor EC3A 7BA London 6 England	United Kingdom	British	1969-8	183689930001
STEWART, Ian Philip 214 Wellmeadow Road Catford SE6 1HS London	Aug 11, 1995	Nov 22, 2007	Director	214 Wellmeadow Road Catford SE6 1HS London	England	British	1955-11	31287830001
THOMAS, Stephen Lionel Broadmayne 61 Ember Lane KT10 8EF Esher Surrey	Sep 19, 1995	Aug 17, 2000	Director	Broadmayne 61 Ember Lane KT10 8EF Esher Surrey	England	British	1943-12	73146120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLENNIUM UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Navigators Underwriting Agency Limited

Apr 06, 2016

Bevis Marks

Floors 7-8

EC3A 7BA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	01380715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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