Millennium Underwriting Limited

Active03090090 Private limited company
Incorporated
11 August 1995 (31 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Dormant
Region
Greater London
Address
6 Bevis Marks
8th Floor
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
57
Outstanding
55
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
23 January 2026
Resigned Sprott, Colin Douglas as Director
23 January 2026
Appointed Farrer, Neil James as Director
20 February 2018
Resigned Zobel, Alison Jane as Secretary
28 July 2017
Resigned Coward, Stephen Richard as Director
30 December 2016
Resigned Bardwell, Richard Paxton as Director
29 December 2016
Appointed Bach Iii, Carl Lee as Director
29 December 2016
Appointed Sprott, Colin Douglas as Director
1 October 2016
Appointed Zobel, Alison Jane as Secretary
26 February 2015
Resigned Walsh, Hugh Francis as Secretary
30 August 2011
Resigned Bambury, Michael as Secretary
30 August 2011
Appointed Walsh, Hugh Francis as Secretary
1 June 2011
Appointed Bambury, Michael as Secretary
6 May 2011
Resigned Hillery, Kathryn Jill as Secretary
21 April 2011
Resigned Loone, Nicole Lesley as Director
1 January 2011
Resigned Galanski, Stanley Adam as Director
1 January 2011
Resigned Blakeney, Henry John Mervyn as Director
27 May 2010
Appointed Loone, Nicole Lesley as Director
18 December 2009
Resigned Lillington, Tracey Olivia as Director
30 June 2009
Resigned Kelly, Paul, Dr as Director
13 April 2009
Appointed Hillery, Kathryn Jill as Secretary
13 April 2009
Resigned Luck, Steven John as Secretary
6 February 2009
Appointed Luck, Steven John as Secretary
27 January 2009
Resigned Hedges, Jacqueline as Secretary
22 November 2007
Resigned Stewart, Ian Philip as Director
24 October 2007
Appointed Lillington, Tracey Olivia as Director
31 May 2007
Resigned Kirby, Dominic James as Director
25 October 2006
Resigned Dingley, Colin Trevor as Director
25 October 2006
Appointed Coward, Stephen Richard as Director
25 October 2006
Appointed Kirby, Dominic James as Director
23 October 2006
Resigned Hope, David Emil as Director
28 November 2005
Appointed Bardwell, Richard Paxton as Director
1 January 2003
Resigned Deeks, Terence Norman as Director
1 January 2003
Appointed Hope, David Emil as Director
1 January 2003
Appointed Galanski, Stanley Adam as Director
30 June 2002
Resigned Cooper, John Anthony as Director
17 August 2000
Appointed Dingley, Colin Trevor as Director
17 August 2000
Resigned Mander, Colin John as Director
17 August 2000
Resigned Thomas, Stephen Lionel as Director
25 January 1999
Resigned Abdallah, Michael Joseph as Director
2 January 1998
Appointed Deeks, Terence Norman as Director
2 January 1998
Appointed Abdallah, Michael Joseph as Director
31 December 1996
Appointed Hedges, Jacqueline as Secretary
31 December 1996
Resigned Savage, Susan as Director
31 December 1996
Resigned Savage, Susan as Secretary
19 September 1995
Appointed Kelly, Paul, Dr as Director
19 September 1995
Appointed Blakeney, Henry John Mervyn as Director
19 September 1995
Appointed Cooper, John Anthony as Director
19 September 1995
Appointed Thomas, Stephen Lionel as Director
19 September 1995
Appointed Savage, Susan as Director
11 August 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 August 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 August 1995
Appointed Savage, Susan as Secretary
11 August 1995
Appointed Mander, Colin John as Director
11 August 1995
Appointed Stewart, Ian Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 01380715

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hartford Management (UK) Limited Owns 75–100% of shares
Hartford Underwriting Agency Limited Owns 75–100% of shares
Millennium Underwriting Limited This company Owns 75–100% of shares
Navigators Underwriting Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 £1 £1
Balance sheet detail
20232022
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
13 August 2026Confirmation statement with no updates11 August 2026
29 January 2026Appointment of a director
29 January 2026Termination of appointment of a director
14 August 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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