Millennium Insurance Brokers Limited

Company Name	Millennium Insurance Brokers Limited
Directors	Derek John Coles and Diane Cougill
Company Status	Active
Company Number	02103848
Category	Private Limited Company
Incorporation Date	26 February 1987(37 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 June 2008(21 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(36 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ian Roel William Solloway
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1998)
Role	Insurance Broker
Correspondence Address	Roel Cottage Church Street Malpas Cheshire SY14 8PD Wales

Director Name	Mrs June Rosina Solloway
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 1998)
Role	Insurance Broker
Correspondence Address	Roel Cottage Church Street Malpas Cheshire CH4 8JB Wales

Secretary Name	Ian Roel William Solloway
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	Roel Cottage Church Street Malpas Cheshire SY14 8PD Wales

Director Name	Albert Edward Marsden
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	5 Brendor Road Woolton Liverpool Merseyside L25 8RL

Director Name	Mr Jeremy David William Solloway
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Cannon Way Higher Kinnerton Chester Cheshire CH4 9PG Wales

Director Name	Mr David Thomas Barnett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(9 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	Lowenva Church Road Lilleshall Newport Salop TF10 9HJ

Director Name	Malcolm Blight
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	Clandeboye 1 Wellfield Road Marshfield Cardiff CF3 2UB Wales

Director Name	Edward Beresford Fish
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 August 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Upton Magna Shrewsbury Shropshire SY4 4TZ Wales

Director Name	Peter Ronald Brien Presland
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Farecroft Shute Hil Chorley Staffordshire WS13 8DB

Secretary Name	Edward Beresford Fish
Nationality	British
Status	Resigned
Appointed	19 November 1998(11 years, 8 months after company formation)
Appointment Duration	11 months (resigned 22 October 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Upton Magna Shrewsbury Shropshire SY4 4TZ Wales

Secretary Name	John William Maundrell
Nationality	British
Status	Resigned
Appointed	22 October 1999(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Box Cottage Hempstead Saffron Walden Essex CB10 2PD

Director Name	Malcolm Blight
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	Clandeboye 1 Wellfield Road Marshfield Cardiff CF3 2UB Wales

Director Name	David Edmund Tamlyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	Barum House 77 Newport Road Edgmond Newport Salop TF10 8HF

Secretary Name	Mr Gary Brian Robinson
Nationality	British
Status	Resigned
Appointed	22 November 2001(14 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Badsey Road Willersey Worcestershire WR12 7PR

Director Name	Mr Stephen Clowes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Squirrels Newcastle Staffordshire ST5 4HZ

Director Name	Mr Gary Brian Robinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Badsey Road Willersey Worcestershire WR12 7PR

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(21 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Mr Scott William Hough
Nationality	British
Status	Resigned
Appointed	03 June 2008(21 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 93 The Edge Clowes Street Manchester M3 5ND

Director Name	Mr Colin Andrew Mason
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(21 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Gardens Gonerby Hill Foot Grantham Lincolnshire NG31 8TY

Secretary Name	Mr Colin Andrew Mason
Nationality	British
Status	Resigned
Appointed	31 July 2008(21 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Gardens Gonerby Hill Foot Grantham Lincolnshire NG31 8TY

Secretary Name	Mrs Pauline Cockburn
Status	Resigned
Appointed	07 November 2012(25 years, 8 months after company formation)
Appointment Duration	5 months (resigned 12 April 2013)
Role	Company Director
Correspondence Address	Direct House 4 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(25 years, 9 months after company formation)
Appointment Duration	2 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Direct House 4 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU

Director Name	Mr Stuart Pendleton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(27 years, 1 month after company formation)
Appointment Duration	4 years (resigned 09 April 2018)
Role	Distribution Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Richard McKenzie
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2016)
Role	Risk And Compliance Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Paul Norman Gerald Donaldson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2014(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2016)
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mrs Kristine Marie Putnam
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2015(28 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	millenniuminsurance.co.uk
Telephone	020 73776465
Telephone region	London

Location

Registered Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Direct Group Investment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,297,000
Net Worth	-£584,000
Cash	£1,751,000
Current Liabilities	£7,518,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

31 May 2012	Delivered on: 8 June 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 May 2012	Delivered on: 16 May 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency. Fully Satisfied
25 May 2010	Delivered on: 5 June 2010 Satisfied on: 11 October 2013 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Corporate guarantee and debenture Secured details: All monies due or to become due from the company to the security agent and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 May 2010	Delivered on: 5 June 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bankâ€™s name with any designation which includes the names of the company) whether in sterling or any other currency. Fully Satisfied
1 October 2009	Delivered on: 10 October 2009 Satisfied on: 8 June 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 October 2009	Delivered on: 10 October 2009 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency. Fully Satisfied
2 June 2008	Delivered on: 5 June 2008 Satisfied on: 21 October 2009 Persons entitled: Barclays Bank PLC Classification: Senior security deed of accession Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 May 2004	Delivered on: 8 June 2004 Satisfied on: 11 June 2008 Persons entitled: David Barnett, David Tamlyn, Malcolm Blight Classification: Debenture and fixed and floating charge over assets Secured details: Â£3,213,000.00 due or to become due from the company to the chargee. Particulars: All stocks shares securities (and the dividends and interest) rights monies or property accruing or offered at any time. Book debts present and future goodwill and uncalled capital patents intellectual property rights licences and equipment. Floating charge over all companys other property assets and rights present and future. See the mortgage charge document for full details. Fully Satisfied
10 June 2020	Delivered on: 18 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
19 December 2016	Delivered on: 21 December 2016 Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
11 September 2015	Delivered on: 24 September 2015 Persons entitled: Bank of Montreal (As "Security Trustee") Classification: A registered charge Outstanding
16 October 2013	Delivered on: 30 October 2013 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
27 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 August 2023	Appointment of Ms Diane Cougill as a director on 11 August 2023 (2 pages)
17 August 2023	Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023 (1 page)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
20 February 2023	Cessation of Uris Group Limited as a person with significant control on 1 November 2022 (1 page)
20 February 2023	Notification of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022 (2 pages)
1 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (215 pages)
1 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
6 May 2022	Full accounts made up to 31 December 2020 (38 pages)
22 February 2022	Statement of capital following an allotment of shares on 19 February 2022 GBP 600,000 (3 pages)
7 February 2022	Termination of appointment of Scott William Hough as a director on 27 January 2022 (1 page)
7 February 2022	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 (2 pages)
7 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 (2 pages)
6 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2021	Memorandum and Articles of Association (20 pages)
1 December 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Statement of company's objects (2 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (28 pages)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
4 August 2020	Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD (1 page)
23 July 2020	Satisfaction of charge 021038480013 in full (1 page)
23 July 2020	Satisfaction of charge 021038480015 in full (1 page)
23 July 2020	Satisfaction of charge 021038480014 in full (1 page)
18 June 2020	Registration of charge 021038480015, created on 10 June 2020 (72 pages)
9 October 2019	Full accounts made up to 31 December 2018 (28 pages)
4 September 2019	Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA (1 page)
3 September 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
3 September 2019	Change of details for Direct Group Limited as a person with significant control on 1 October 2018 (2 pages)
3 September 2019	Register inspection address has been changed to 1 Minster Court London EC3R 7AA (1 page)
1 October 2018	Registration of charge 021038480014, created on 26 September 2018 (64 pages)
6 September 2018	Full accounts made up to 31 December 2017 (26 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 May 2018	Auditor's resignation (1 page)
21 April 2018	Termination of appointment of Stuart Pendleton as a director on 9 April 2018 (1 page)
27 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 October 2017	Memorandum and Articles of Association (4 pages)
27 October 2017	Memorandum and Articles of Association (6 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 August 2017	Registration of charge 021038480013, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 021038480013, created on 7 August 2017 (64 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 July 2017	Satisfaction of charge 021038480012 in full (1 page)
26 July 2017	Satisfaction of charge 021038480011 in full (1 page)
26 July 2017	Satisfaction of charge 021038480010 in full (1 page)
26 July 2017	Satisfaction of charge 021038480011 in full (1 page)
26 July 2017	Satisfaction of charge 021038480010 in full (1 page)
26 July 2017	Satisfaction of charge 021038480012 in full (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (24 pages)
3 May 2017	Full accounts made up to 31 December 2016 (24 pages)
21 December 2016	Registration of charge 021038480012, created on 19 December 2016 (76 pages)
21 December 2016	Registration of charge 021038480012, created on 19 December 2016 (76 pages)
13 December 2016	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016 (1 page)
11 November 2016	Full accounts made up to 31 December 2015 (24 pages)
11 November 2016	Full accounts made up to 31 December 2015 (24 pages)
4 November 2016	Appointment of Mr Paul Norman Gerald Donaldson as a director on 5 September 2014 (2 pages)
4 November 2016	Appointment of Mr Paul Norman Gerald Donaldson as a director on 5 September 2014 (2 pages)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
21 July 2016	Appointment of Director Kristine Marie Putnam as a director on 17 November 2015 (2 pages)
21 July 2016	Appointment of Director Kristine Marie Putnam as a director on 17 November 2015 (2 pages)
7 July 2016	Termination of appointment of Richard Mckenzie as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Richard Mckenzie as a director on 1 July 2016 (1 page)
24 September 2015	Registration of charge 021038480011, created on 11 September 2015 (81 pages)
24 September 2015	Registration of charge 021038480011, created on 11 September 2015 (81 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100,000 (4 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100,000 (4 pages)
21 April 2015	Full accounts made up to 31 December 2014 (25 pages)
21 April 2015	Full accounts made up to 31 December 2014 (25 pages)
5 August 2014	Full accounts made up to 31 December 2013 (25 pages)
5 August 2014	Full accounts made up to 31 December 2013 (25 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (4 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (4 pages)
8 May 2014	Appointment of Mr Stuart Pendleton as a director (2 pages)
8 May 2014	Appointment of Mr Richard Mckenzie as a director (2 pages)
8 May 2014	Appointment of Mr Richard Mckenzie as a director (2 pages)
8 May 2014	Appointment of Mr Stuart Pendleton as a director (2 pages)
18 November 2013	Director's details changed for Mr Derek John Coles on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Derek John Coles on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
30 October 2013	Registration of charge 021038480010 (79 pages)
30 October 2013	Registration of charge 021038480010 (79 pages)
17 October 2013	Satisfaction of charge 5 in full (4 pages)
17 October 2013	Satisfaction of charge 9 in full (4 pages)
17 October 2013	Satisfaction of charge 3 in full (4 pages)
17 October 2013	Satisfaction of charge 3 in full (4 pages)
17 October 2013	Satisfaction of charge 5 in full (4 pages)
17 October 2013	Satisfaction of charge 9 in full (4 pages)
17 October 2013	Satisfaction of charge 7 in full (4 pages)
17 October 2013	Satisfaction of charge 7 in full (4 pages)
17 October 2013	Satisfaction of charge 8 in full (4 pages)
17 October 2013	Satisfaction of charge 8 in full (4 pages)
11 October 2013	Satisfaction of charge 6 in full (4 pages)
11 October 2013	Satisfaction of charge 6 in full (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (24 pages)
2 October 2013	Full accounts made up to 31 December 2012 (24 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
12 June 2013	Termination of appointment of Stephen Clowes as a director (1 page)
12 June 2013	Termination of appointment of Stephen Clowes as a director (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
21 March 2013	Termination of appointment of Colin Mason as a director (1 page)
21 March 2013	Termination of appointment of Colin Mason as a director (1 page)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
27 November 2012	Termination of appointment of Colin Mason as a secretary (1 page)
27 November 2012	Termination of appointment of Colin Mason as a secretary (1 page)
27 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
27 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
27 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
27 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
18 October 2012	Full accounts made up to 31 January 2012 (18 pages)
18 October 2012	Full accounts made up to 31 January 2012 (18 pages)
2 October 2012	Section 519 (2 pages)
2 October 2012	Section 519 (2 pages)
9 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 October 2011	Full accounts made up to 31 January 2011 (17 pages)
21 October 2011	Full accounts made up to 31 January 2011 (17 pages)
21 July 2011	Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 January 2010 (17 pages)
4 October 2010	Full accounts made up to 31 January 2010 (17 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Stephen Clowes on 18 May 2010 (2 pages)
21 July 2010	Director's details changed for Mr Colin Andrew Mason on 18 May 2010 (2 pages)
21 July 2010	Director's details changed for Mr Colin Andrew Mason on 18 May 2010 (2 pages)
21 July 2010	Director's details changed for Stephen Clowes on 18 May 2010 (2 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 December 2009	Full accounts made up to 31 January 2009 (17 pages)
17 December 2009	Full accounts made up to 31 January 2009 (17 pages)
8 December 2009	Previous accounting period shortened from 31 May 2009 to 31 January 2009 (1 page)
8 December 2009	Previous accounting period shortened from 31 May 2009 to 31 January 2009 (1 page)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 October 2009	Resolutions RES13 ‐ Company business (4 pages)
7 October 2009	Resolutions RES13 ‐ Company business (4 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
4 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
4 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
30 December 2008	Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page)
30 December 2008	Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page)
31 October 2008	Ad 30/09/08\gbp si 79750@1=79750\gbp ic 20250/100000\ (2 pages)
31 October 2008	Ad 30/09/08\gbp si 79750@1=79750\gbp ic 20250/100000\ (2 pages)
5 September 2008	Appointment terminated secretary scott hough (1 page)
5 September 2008	Appointment terminated secretary scott hough (1 page)
5 September 2008	Secretary appointed mr colin andrew mason (1 page)
5 September 2008	Secretary appointed mr colin andrew mason (1 page)
15 August 2008	Return made up to 18/07/08; full list of members (4 pages)
15 August 2008	Return made up to 18/07/08; full list of members (4 pages)
1 August 2008	Director appointed mr colin andrew mason (1 page)
1 August 2008	Director appointed mr colin andrew mason (1 page)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 June 2008	Appointment terminated director and secretary gary robinson (1 page)
11 June 2008	Appointment terminated director and secretary gary robinson (1 page)
11 June 2008	Director and secretary appointed scott hough (2 pages)
11 June 2008	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
11 June 2008	Registered office changed on 11/06/2008 from millennium house new street newport shropshire TF10 7AX (1 page)
11 June 2008	Director appointed derek coles (2 pages)
11 June 2008	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
11 June 2008	Registered office changed on 11/06/2008 from millennium house new street newport shropshire TF10 7AX (1 page)
11 June 2008	Director and secretary appointed scott hough (2 pages)
11 June 2008	Director appointed derek coles (2 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
18 July 2007	Return made up to 18/07/07; full list of members (2 pages)
18 July 2007	Return made up to 18/07/07; full list of members (2 pages)
12 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
12 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
19 July 2006	Return made up to 18/07/06; full list of members (2 pages)
19 July 2006	Return made up to 18/07/06; full list of members (2 pages)
9 January 2006	Full accounts made up to 30 April 2005 (18 pages)
9 January 2006	Full accounts made up to 30 April 2005 (18 pages)
19 September 2005	Return made up to 18/07/05; full list of members (2 pages)
19 September 2005	Return made up to 18/07/05; full list of members (2 pages)
4 March 2005	Full accounts made up to 30 April 2004 (15 pages)
4 March 2005	Full accounts made up to 30 April 2004 (15 pages)
8 July 2004	Return made up to 18/07/04; full list of members (7 pages)
8 July 2004	Return made up to 18/07/04; full list of members (7 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 June 2004	Declaration of assistance for shares acquisition (4 pages)
7 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 June 2004	Declaration of assistance for shares acquisition (4 pages)
14 February 2004	Full accounts made up to 30 April 2003 (17 pages)
14 February 2004	Full accounts made up to 30 April 2003 (17 pages)
11 September 2003	Return made up to 18/07/03; full list of members (7 pages)
11 September 2003	Return made up to 18/07/03; full list of members (7 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
6 February 2003	Full accounts made up to 30 April 2002 (15 pages)
6 February 2003	Full accounts made up to 30 April 2002 (15 pages)
13 September 2002	Auditor's resignation (4 pages)
13 September 2002	Auditor's resignation (4 pages)
15 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2002	Registered office changed on 04/01/02 from: millenium house new street newport shropshire TF10 7AX (1 page)
4 January 2002	Registered office changed on 04/01/02 from: millenium house new street newport shropshire TF10 7AX (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
29 November 2001	Full accounts made up to 30 April 2001 (15 pages)
29 November 2001	Full accounts made up to 30 April 2001 (15 pages)
17 August 2001	Return made up to 18/07/01; full list of members (6 pages)
17 August 2001	Secretary's particulars changed (1 page)
17 August 2001	Return made up to 18/07/01; full list of members (6 pages)
17 August 2001	Secretary's particulars changed (1 page)
26 March 2001	Registered office changed on 26/03/01 from: castle house 33 bridge street chepstow NP16 5EY (1 page)
26 March 2001	Registered office changed on 26/03/01 from: castle house 33 bridge street chepstow NP16 5EY (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
14 September 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Director's particulars changed (8 pages)
14 September 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Director's particulars changed (8 pages)
18 July 2000	Registered office changed on 18/07/00 from: lloyds chambers watergate street whitchurch shropshire SY13 1DR (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: lloyds chambers watergate street whitchurch shropshire SY13 1DR (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
13 October 1999	Ad 19/11/98--------- Â£ si 15000@1 (2 pages)
13 October 1999	Ad 19/11/98--------- £ si 15000@1 (2 pages)
30 September 1999	Return made up to 18/07/99; full list of members (5 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Full accounts made up to 30 April 1999 (14 pages)
30 September 1999	Return made up to 18/07/99; full list of members (5 pages)
30 September 1999	Full accounts made up to 30 April 1999 (14 pages)
30 September 1999	New secretary appointed (2 pages)
29 September 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
29 September 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998	Registered office changed on 21/08/98 from: liverpool house lower bridge street chester CH1 1RS (1 page)
21 August 1998	Registered office changed on 21/08/98 from: liverpool house lower bridge street chester CH1 1RS (1 page)
5 August 1998	Return made up to 18/07/98; full list of members (13 pages)
5 August 1998	Return made up to 18/07/98; full list of members (13 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
14 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
11 August 1997	Return made up to 18/07/97; full list of members (12 pages)
11 August 1997	Return made up to 18/07/97; full list of members (12 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
15 July 1996	Company name changed millennium insurance services li mited\certificate issued on 16/07/96 (3 pages)
15 July 1996	Company name changed millennium insurance services li mited\certificate issued on 16/07/96 (3 pages)
11 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 May 1996	Company name changed wren solloway and company limite d\certificate issued on 21/05/96 (2 pages)
20 May 1996	Company name changed wren solloway and company limite d\certificate issued on 21/05/96 (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 February 1987	Incorporation (16 pages)
26 February 1987	Certificate of incorporation (1 page)
26 February 1987	Certificate of Incorporation (1 page)
26 February 1987	Certificate of Incorporation (1 page)
26 February 1987	Certificate of incorporation (1 page)

Millennium Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies