Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Media Insurance Brokers International Limited
- Incorporated
- 5 November 1999 (27 years)
- Industry
- Life insurance (65110) Life reinsurance (65201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Officers 5 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 4 July 2023
Director · Appointed 4 July 2023
British
Born March 1970 (56)
Director · Appointed 4 July 2023
British
Born December 1972 (53)
British
Born March 1971 (55)
British
Born July 1966 (60)
Officer history (10 former)
4 July 2023
4 July 2023
4 July 2023
4 July 2023
4 July 2023
Resigned Harley, Rebecca as Director
4 July 2023
Appointed Manning, Graeme Robert as Secretary
1 January 2023
1 January 2022
Appointed Harley, Rebecca as Director
1 January 2022
1 October 2019
1 October 2019
1 July 2010
3 April 2008
18 February 2008
Resigned Mercer, Ian Francis as Director
2 November 2000
1 March 2000
1 March 2000
Appointed Mercer, Ian Francis as Director
1 March 2000
1 March 2000
5 November 1999
5 November 1999
5 November 1999
5 November 1999
5 November 1999
5 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Holdings 1
Companies where Media Insurance Brokers International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 July 2023
Ceased Hiscox PLC — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Current Ratio
- 9821.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £327,522 | £327,522 | £327,522 | £327,522 | ||
| Current Assets | £638,410 | £638,067 | ||||
| Debtors | £638,410 | £620,156 | ||||
| Cash | £0 | £17,911 | £17,911 | £17,911 | £17,911 | £17,897 |
| Creditors (< 1 year) | £65 | £0 | £13,726 | £13,726 | £13,726 | £13,712 |
| Net Current Assets | £638,345 | £638,067 | £4,185 | £4,185 | £4,185 | £4,185 |
| Shareholder Funds | £954,406 | £954,128 | £331,707 | £331,707 | £331,707 | £331,707 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Other filing | |||
| 23 July 2026 | Other filing | |||
| 23 July 2026 | Accounts filing | |||
| 23 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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