MELVILLE BURBAGE INSURANCE SERVICES LIMITED

MELVILLE BURBAGE INSURANCE SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MELVILLE BURBAGE INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06404074
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2007

Summary

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

What is the purpose of MELVILLE BURBAGE INSURANCE SERVICES LIMITED?

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

Where is MELVILLE BURBAGE INSURANCE SERVICES LIMITED located?

Registered Office Address	2 Old Bath Road RG14 1QL Newbury Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MELVILLE BURBAGE INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KS&DY LIMITED	Oct 19, 2007	Oct 19, 2007

What are the latest accounts for MELVILLE BURBAGE INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MELVILLE BURBAGE INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for MELVILLE BURBAGE INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2025

legacy

GUARANTEE2

Dec 28, 2025

legacy

AGREEMENT2

Oct 24, 2025

Confirmation statement made on Oct 19, 2025 with no updates

CS01

Mar 05, 2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

AD02

Mar 03, 2025

Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025

CH04

Oct 22, 2024

Confirmation statement made on Oct 19, 2024 with updates

CS01

Jul 18, 2024

Satisfaction of charge 064040740003 in full

MR04

Jun 07, 2024

Appointment of Mr Edward George Fitzgerald Hannan as a director on May 31, 2024

AP01

Jun 07, 2024

Appointment of Mr Graeme Neal Lalley as a director on May 31, 2024

AP01

Jun 07, 2024

Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

AA01

Jun 07, 2024

Appointment of Mr Robin Cameron Thomson as a director on May 31, 2024

AP01

Jun 07, 2024

Appointment of Shoosmiths Secretaries Limited as a secretary on May 31, 2024

AP04

Jun 07, 2024

Termination of appointment of Darren Paul Young as a secretary on May 31, 2024

TM02

Jun 06, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 06, 2024

Memorandum and Articles of Association

MA

May 14, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

May 03, 2024

Satisfaction of charge 064040740002 in full

MR04

May 03, 2024

Satisfaction of charge 1 in full

MR04

Nov 06, 2023

Confirmation statement made on Oct 19, 2023 with no updates

CS01

May 24, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Oct 24, 2022

Confirmation statement made on Oct 19, 2022 with no updates

CS01

Oct 21, 2022

Change of details for Melville Burbage Holdings Limited as a person with significant control on May 01, 2022

PSC05

Jul 22, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

May 01, 2022

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on May 01, 2022

AD01

Oct 19, 2021

Confirmation statement made on Oct 19, 2021 with no updates

CS01

View All Filings

Who are the officers of MELVILLE BURBAGE INSURANCE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHOOSMITHS SECRETARIES LIMITED

May 31, 2024

Secretary

Bow Churchyard

EC4M 9DQ London

1

United Kingdom

Identification Type	UK Limited Company
Registration Number	03206137

76282680012

HANNAN, Edward George Fitzgerald

May 31, 2024

Director

Old Bath Road

RG14 1QL Newbury

2

Berkshire

United Kingdom

England

British

1978-9

287581330002

LALLEY, Graeme Neal

May 31, 2024

Director

Old Bath Road

RG14 1QL Newbury

2

Berkshire

United Kingdom

United Kingdom

British

1980-7

252165210001

STEVENS, Kevin Louis

Oct 19, 2007

Director

Garden Close Lane

RG14 6PR Newbury

Cherrydene

Berkshire

England

United Kingdom

British

1968-7

59101320005

THOMSON, Robin Cameron

May 31, 2024

Director

Old Bath Road

RG14 1QL Newbury

2

Berkshire

United Kingdom

England

British

1969-11

192975780001

YOUNG, Darren Paul

Oct 19, 2007

Director

RG28 7NF Whitchurch

14 Lynch Hill Park

Hampshire

England

England

British

1971-11

125269750002

YOUNG, Darren Paul

Oct 19, 2007

May 31, 2024

Secretary

RG28 7NF Whitchurch

14 Lynch Hill Park

Hampshire

England

British

125269750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELVILLE BURBAGE INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Melville Burbage Holdings Limited

Jun 30, 2020

Old Bath Road

RG14 1QL Newbury

2

Berkshire

England

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12338470

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.

Mr Kevin Louis Stevens

Apr 06, 2016

Garden Close Lane

RG14 6PR Newbury

Cherrydene

Berkshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Darren Paul Young

Apr 06, 2016

RG28 7NF Whitchurch

14 Lynch Hill Park

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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