MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872416. The accounts status is SMALL and accounts are next due on 30/06/2024.

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED - BEACONSFIELD

This company is listed in the following categories:
65110 - Life insurance
65201 - Life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CODRINGTON Mar 1970 British Director 2023-07-04 CURRENT
GAVIN JOHN TAYLOR Mar 1971 British Director 2010-07-01 CURRENT
RICHARD JULIAN MOORE Jul 1966 British Director 2000-03-01 CURRENT
DUNCAN FRASER Dec 1972 British Director 2023-07-04 CURRENT
MR GRAEME ROBERT MANNING Secretary 2023-07-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-05 UNTIL 1999-11-05 RESIGNED
IAN FRANCIS MERCER Aug 1964 British Director 2000-03-01 UNTIL 2008-02-18 RESIGNED
DON CHRISTOPHER Jun 1948 Director 2000-03-01 UNTIL 2000-11-02 RESIGNED
JOHN ROBERT LUDLOW Apr 1947 British Director 2008-04-03 UNTIL 2019-10-01 RESIGNED
REBECCA HARLEY Jul 1978 American Director 2022-01-01 UNTIL 2023-07-04 RESIGNED
MS LIDIA BOZHEVOLNAYA Mar 1977 Danish,British Director 2019-10-01 UNTIL 2022-01-01 RESIGNED
RICHARD THOMAS BARRY Jun 1941 American Director 2000-03-01 UNTIL 2023-07-04 RESIGNED
MR ANDREW JAMES ALLEN Oct 1956 British Director 1999-11-05 UNTIL 2023-01-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-11-05 UNTIL 1999-11-05 RESIGNED
GAVIN JOHN TAYLOR British Secretary 1999-11-05 UNTIL 2023-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Uk&I Holdings Limited 2023-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hiscox Plc 2016-04-06 - 2023-07-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MIB INSURANCE SERVICES LIMITED RANELAGH IRELAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MEDIA_INSURANCE_BROKERS_I - Accounts 2023-09-13 31-12-2022 £17,911 Cash £331,707 equity
MEDIA_INSURANCE_BROKERS_I - Accounts 2022-12-24 31-12-2021 £17,911 Cash £331,707 equity
MEDIA_INSURANCE_BROKERS_I - Accounts 2021-12-21 31-12-2020 £17,911 Cash £331,707 equity
MEDIA_INSURANCE_BROKERS_I - Accounts 2020-12-16 31-12-2019 £17,897 Cash £331,707 equity
MEDIA_INSURANCE_BROKERS_I - Accounts 2019-09-27 31-12-2018 £17,890 Cash £331,707 equity
Media Insurance Brokers International - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £17,920 Cash £331,707 equity

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