MILLIMAN HOLDINGS LIMITED
LONDON TAYVIN 305 LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 04668078
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 24.2 ; Full accounts made up to 31 December 2014. The most likely internet sites of MILLIMAN HOLDINGS LIMITED are www.millimanholdings.co.uk, and www.milliman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milliman Holdings Limited is a Private Limited Company. The company registration number is 04668078. Milliman Holdings Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Milliman Holdings Limited is 11 Old Jewry London Ec2r 8du. . POLLACK, Brian Simon is a Secretary of the company. MORGAN, Edward is a Director of the company. POLLACK, Brian Simon is a Director of the company. WHITE, Stephen Anthony is a Director of the company. Secretary ERNEST, Paul Martin has been resigned. Secretary MORGAN, Edward has been resigned. Secretary SHORT, John Richard has been resigned. Director GOLDER, Quentin Robert has been resigned. Director GRANNAN, Patrick J has been resigned. Director PERROTT, Godfrey John Arthur has been resigned. Director SHORT, John Richard has been resigned. Director SMITH, Bradley Murval has been resigned. Director WINTERHOF, Bruce has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POLLACK, Brian Simon
Appointed Date: 21 July 2010
Director
MORGAN, Edward
Appointed Date: 27 January 2004
61 years old
Director
POLLACK, Brian Simon
Appointed Date: 21 July 2010
71 years old
Director
WHITE, Stephen Anthony
Appointed Date: 17 October 2014
62 years old

Resigned Directors

Secretary
ERNEST, Paul Martin
Resigned: 21 July 2010
Appointed Date: 25 March 2004
Secretary
MORGAN, Edward
Resigned: 25 March 2004
Appointed Date: 27 January 2004
Secretary
SHORT, John Richard
Resigned: 29 October 2003
Appointed Date: 17 February 2003
Director
GOLDER, Quentin Robert
Resigned: 29 October 2003
Appointed Date: 17 February 2003
62 years old
Director
GRANNAN, Patrick J
Resigned: 01 May 2012
Appointed Date: 29 October 2003
74 years old
Director
PERROTT, Godfrey John Arthur
Resigned: 31 December 2007
Appointed Date: 29 October 2003
83 years old
Director
SHORT, John Richard
Resigned: 29 October 2003
Appointed Date: 17 February 2003
75 years old
Director
SMITH, Bradley Murval
Resigned: 12 October 2014
Appointed Date: 21 July 2010
70 years old
Director
WINTERHOF, Bruce
Resigned: 21 July 2010
Appointed Date: 29 October 2003
72 years old

MILLIMAN HOLDINGS LIMITED Events

08 Aug 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 24.2
07 Jun 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 24.2
30 Oct 2014
Appointment of Stephen Anthony White as a director on 17 October 2014
...
... and 49 more events
03 Nov 2003
Registered office changed on 03/11/03 from: merlin place milton road cambridge cambridgeshire CB4 0PD
03 Nov 2003
Director resigned
03 Nov 2003
Secretary resigned;director resigned
10 Oct 2003
Company name changed tayvin 305 LIMITED\certificate issued on 10/10/03
17 Feb 2003
Incorporation

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