MI SPECIALTY LTD - TAUNTON


Company Profile Company Filings

Overview

MI SPECIALTY LTD is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
MI SPECIALTY LTD was incorporated 13 years ago on 13/07/2010 and has the registered number: 07313009. The accounts status is SMALL and accounts are next due on 30/09/2024.

MI SPECIALTY LTD - TAUNTON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AFFINITY HOUSE
TAUNTON
TA2 6AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MI COMMERCIAL RISKS LTD (until 13/03/2023)
R&Q COMMERCIAL RISK SERVICES LIMITED (until 02/06/2021)
R&Q AFFIRMATIVE SOLUTIONS LIMITED (until 27/07/2010)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ASTLEY Secretary 2021-04-23 CURRENT
MR DAVID ROBERT MOORE Feb 1966 British Director 2021-04-23 CURRENT
MR ANTHONY COATES Oct 1981 British Director 2021-04-23 CURRENT
MR MATTHEW MERVYN PYKE Aug 1970 British Director 2021-04-23 CURRENT
MR JAMES COLIN WHEDDON Mar 1977 British Director 2010-09-01 CURRENT
MR STEPHEN ASTLEY Nov 1959 British Director 2021-04-23 CURRENT
MICHAEL LOGAN GLOVER Oct 1958 British Director 2017-11-16 UNTIL 2019-12-31 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2010-07-13 UNTIL 2010-07-27 RESIGNED
MR TIMOTHY ROGER RIDDELL Dec 1957 British Director 2010-07-27 UNTIL 2011-03-11 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2010-07-27 UNTIL 2011-10-10 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2017-11-16 UNTIL 2021-04-23 RESIGNED
STEVEN JOHN PETCH Jan 1969 British Director 2017-11-16 UNTIL 2020-05-31 RESIGNED
MS SANGEETA JOHNSON May 1965 British Director 2020-10-08 UNTIL 2021-04-23 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2010-07-27 UNTIL 2017-11-16 RESIGNED
MR NICHOLAS JOHN HALES Oct 1957 British Director 2012-02-02 UNTIL 2015-02-27 RESIGNED
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2013-11-26 UNTIL 2021-04-23 RESIGNED
MR MICHAEL BELL Sep 1962 British Director 2011-11-28 UNTIL 2017-11-16 RESIGNED
PHILIPPE MICHEL SLOAN Sep 1955 British Director 2011-10-12 UNTIL 2017-11-16 RESIGNED
R&Q SECRETARIES LIMITED Corporate Secretary 2010-07-13 UNTIL 2013-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd & Whyte Group Ltd 2022-10-28 Taunton   Ownership of shares 75 to 100 percent
Stride Ltd 2021-04-23 - 2022-10-28 Taunton   Ownership of shares 75 to 100 percent
Lloyd & Whyte Group Ltd 2021-04-23 - 2021-04-23 Taunton   Voting rights 50 to 75 percent
R&Q Mga Limited 2016-04-06 - 2021-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Edward Randall 2016-04-06 - 2019-07-10 5/1948 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED TAUNTON Active SMALL 64999 - Financial intermediation not elsewhere classified
RGB LM I LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SWISS RE FRANKONA LM LIMITED LONDON Active DORMANT 65202 - Non-life reinsurance
RGB LM II LIMITED LONDON Active DORMANT 65202 - Non-life reinsurance
LLOYD & WHYTE LIMITED TAUNTON Active FULL 66220 - Activities of insurance agents and brokers
LLOYD & WHYTE COMMUNITY BROKING LTD TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COVERYS MANAGING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
SYNERGY INSURANCE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
R&Q MGA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CLEDDAU HOLDINGS LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
R&Q JUST UNDERWRITING GROUP LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
HISCOX MGA LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DTW 1991 UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
COVERYS MA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COVERYS 1975 UNDERWRITING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
COVERYS EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD & WHYTE GROUP LIMITED TAUNTON Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
NATURESAVE POLICIES LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LLOYD & WHYTE LIMITED TAUNTON Active FULL 66220 - Activities of insurance agents and brokers
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED TAUNTON ENGLAND Active SMALL 65120 - Non-life insurance
LLOYD & WHYTE COMMUNITY BROKING LTD TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MEMBERSHIP PLANS LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PROVENANCE IB LTD TAUNTON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
HUNTSIGHTING LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways