MILLSTREAM UNDERWRITING LTD.
Overview
| Company Name | MILLSTREAM UNDERWRITING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03896220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLSTREAM UNDERWRITING LTD.?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MILLSTREAM UNDERWRITING LTD. located?
| Registered Office Address | 52-56 Leadenhall Street EC3A 2EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLSTREAM UNDERWRITING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MILLSTREAM UNDERWRITING LTD.?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for MILLSTREAM UNDERWRITING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Stuart Mark Rouse as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Jane Furmston as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Colin William Thompson as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Mills as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 038962200006 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Richard Neville Marriage as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 038962200004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038962200005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Karen Anne Morris as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Termination of appointment of Timothy John Brangwyn as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MILLSTREAM UNDERWRITING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 331223760001 | |||||||
| AMATI, Roberto | Director | Leadenhall Street EC3A 2EB London 52-56 England | United Kingdom | British | 256012740001 | |||||
| MARRIAGE, Richard Neville | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 288384860001 | |||||
| CAMBRIDGE, Kelly Louise | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 203723530001 | |||||||
| FURMSTON, Teresa Jane | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 263090940001 | |||||||
| JONES, Gordon David Spencer | Secretary | 32 Heycroft Way Nayland CO6 4LF Colchester Essex | British | 15154560001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BRANGWYN, Timothy John | Director | Leadenhall Street EC3A 2EB London 52-56 England | United Kingdom | British | 276413890001 | |||||
| COLES, Timothy Crispin Fitzgerald | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 90464540003 | |||||
| JONES, Gordon David Spencer | Director | 32 Heycroft Way Nayland CO6 4LF Colchester Essex | United Kingdom | British | 15154560001 | |||||
| MCVEY, Simon John | Director | Leadenhall Street EC3A 2EB London 52-56 England | United Kingdom | British | 77426410001 | |||||
| MILLARD, Antony Laurence | Director | Crossways Henley Common GU27 3HE Henley West Sussex | British | 59889840001 | ||||||
| MILLS, Martin John | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 73653240001 | |||||
| MORRIS, Karen Anne | Director | Leadenhall Street EC3A 2EB London 52-56 England | United States | British | 217842430001 | |||||
| ROUSE, Stuart Mark | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 135035670001 | |||||
| SIBTHORPE, Michael Alan | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 61868300006 | |||||
| THOMPSON, Colin William | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 102009170004 | |||||
| WALE, Amee | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 264424790001 | |||||
| WHISTONDALE, Ian Michael | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 150118360001 |
Who are the persons with significant control of MILLSTREAM UNDERWRITING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mstream Ltd | Apr 06, 2016 | Leadenhall Street EC3V 4QT London 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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