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 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
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 |
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 |