• UK
  • MILLIMAN HOLDINGS LIMITED - 11 Old Jewry, London, EC2R 8DU, United Kingdom

Company Information

Company registration number
04668078
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Old Jewry
London
EC2R 8DU
11 Old Jewry, London, EC2R 8DU UK

Management

Managing Directors
STARIGK, Ulrich Reinhard
CORRY, Dermot
Company secretaries
STARIGK, Ulrich Reinhard

Company Details

Type of Business
ltd
Incorporated
2003-02-17
Age Of Company
2003-02-17 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Milliman Econtinent Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TAYVIN 305 LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-03-03
Last Date: 2024-02-17

MILLIMAN HOLDINGS LIMITED Company Description

MILLIMAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04668078. Its current trading status is "live". It was registered 2003-02-17. It was previously called TAYVIN 305 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 11 Old Jewry .
More information

Get MILLIMAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Milliman Holdings Limited - 11 Old Jewry, London, EC2R 8DU, United Kingdom

2003-02-17 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-29) - CS01

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  • accounts-with-accounts-type-full (2024-09-21) - AA

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  • change-to-a-person-with-significant-control (2023-02-22) - PSC05

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  • cessation-of-a-person-with-significant-control (2023-02-22) - PSC07

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  • confirmation-statement-with-updates (2023-02-22) - CS01

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • resolution (2022-07-04) - RESOLUTIONS

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  • memorandum-articles (2022-07-04) - MA

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • accounts-with-accounts-type-full (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • change-person-secretary-company-with-change-date (2018-03-15) - CH03

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  • change-person-director-company-with-change-date (2018-03-15) - CH01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • appoint-person-secretary-company-with-name-date (2017-10-09) - AP03

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-10-09) - TM02

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  • appoint-person-director-company-with-name-date (2017-10-09) - AP01

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  • accounts-with-accounts-type-full (2016-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-full (2015-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • accounts-with-accounts-type-full (2014-05-16) - AA

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  • appoint-person-director-company-with-name-date (2014-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-30) - TM01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • change-person-director-company-with-change-date (2013-04-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • termination-director-company-with-name (2012-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • accounts-with-accounts-type-full (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • termination-director-company-with-name (2010-08-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • termination-secretary-company-with-name (2010-08-17) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-17) - AP03

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  • appoint-person-director-company-with-name (2010-08-17) - AP01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • appoint-person-director-company-with-name (2010-08-26) - AP01

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  • accounts-with-accounts-type-full (2009-08-25) - AA

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  • legacy (2009-03-24) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-05-16) - 363a

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  • legacy (2008-04-01) - 288b

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  • accounts-with-accounts-type-full (2007-06-11) - AA

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  • legacy (2007-03-20) - 363s

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  • legacy (2006-05-04) - 363a

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  • legacy (2006-04-13) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2005-11-24) - AA

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  • legacy (2005-03-09) - 363s

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  • legacy (2004-03-09) - 288a

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  • legacy (2004-03-09) - 122

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  • legacy (2004-03-09) - 88(2)R

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  • statement-of-affairs (2004-03-09) - SA

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  • legacy (2004-04-01) - 288a

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  • legacy (2004-04-01) - 288b

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  • legacy (2004-04-26) - 363a

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  • accounts-with-accounts-type-dormant (2004-11-01) - AA

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  • certificate-change-of-name-company (2003-10-10) - CERTNM

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  • legacy (2003-11-03) - 288b

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  • legacy (2003-11-03) - 287

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  • legacy (2003-11-03) - 225

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  • legacy (2003-11-03) - 122

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  • resolution (2003-12-23) - RESOLUTIONS

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  • legacy (2003-11-27) - 288a

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  • legacy (2003-12-04) - 288a

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  • legacy (2003-11-03) - 88(2)R

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  • incorporation-company (2003-02-17) - NEWINC

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