Millstream Underwriting Ltd.

Active03896220 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
52-56 Leadenhall Street
London
EC3A 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British
Born May 1974 (52)
Director · Appointed 5 March 2019
British
Born February 1982 (44)
Officer history (17 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
5 September 2025
Resigned Rouse, Stuart Mark as Director
31 December 2024
Resigned Furmston, Teresa Jane as Secretary
31 December 2024
Appointed Hunter, Andrew Stewart as Secretary
21 August 2024
Resigned Thompson, Colin William as Director
29 February 2024
Resigned Mills, Martin John as Director
14 June 2023
Appointed Marriage, Richard Neville as Director
28 February 2022
Resigned Morris, Karen Anne as Director
19 October 2021
Resigned Brangwyn, Timothy John as Director
8 February 2021
Resigned Wale, Amee as Director
3 November 2020
6 November 2019
Appointed Wale, Amee as Director
30 September 2019
Appointed Furmston, Teresa Jane as Secretary
15 July 2019
Resigned Cambridge, Kelly Louise as Secretary
5 March 2019
Appointed Amati, Roberto as Director
22 February 2019
Resigned Sibthorpe, Michael Alan as Director
19 September 2018
Appointed Morris, Karen Anne as Director
27 June 2018
Resigned Mcvey, Simon John as Director
1 April 2018
Appointed Sibthorpe, Michael Alan as Director
26 March 2018
Resigned Whistondale, Ian Michael as Director
20 January 2016
Appointed Brangwyn, Timothy John as Director
16 December 2015
Appointed Thompson, Colin William as Director
16 December 2015
Appointed Rouse, Stuart Mark as Director
16 December 2015
Appointed Coles, Timothy Crispin Fitzgerald as Director
16 December 2015
Appointed Cambridge, Kelly Louise as Secretary
31 October 2013
Resigned Jones, Gordon David Spencer as Director
31 October 2013
Resigned Jones, Gordon David Spencer as Secretary
4 January 2006
Appointed Mcvey, Simon John as Director
8 June 2005
Appointed Whistondale, Ian Michael as Director
31 December 2001
Resigned Millard, Antony Laurence as Director
14 August 2001
Appointed Jones, Gordon David Spencer as Director
3 September 2000
Appointed Mills, Martin John as Director
17 December 1999
Appointed Millard, Antony Laurence as Director
17 December 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
17 December 1999
Appointed Jones, Gordon David Spencer as Secretary
17 December 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

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
Private Limited
Reg. no. 07170246

Holdings 1

Companies where Millstream Underwriting Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Arrowhead Data Services Limited Owns 75–100% of shares
BDB (UK) Limited Owns 75–100% of shares
BDB Holdings Limited Owns 75–100% of shares
BDB Limited Owns 75–100% of shares
Mithras Underwriting Limited Owns 75–100% of shares
Brown & Brown (UK) Holdco Limited Owns 75–100% of shares
Brown & Brown (Europe) Limited Owns 75–100% of shares
GRP Holdco 1 Limited Owns 75–100% of shares
Decus Holdings (UK) Limited Owns 75–100% of shares
Decus Insurance Brokers Limited Owns 75–100% of shares
Kentro Capital Limited Owns 75–100% of shares
Asl1 Limited Owns 75–100% of shares
Eba Insurance Services Limited Owns 75–100% of shares
Mstream Limited Owns 75–100% of shares
Millstream Underwriting Ltd. This company Owns 75–100% of shares
Nexus Cifs Limited Owns 75–100% of shares
Nexus Claims Management Services Ltd Owns 75–100% of shares
Nexus Executive Risks Limited Owns 75–100% of shares
Nexus Professional Risks Limited Owns 75–100% of shares
Nexus Share Incentive Plan Trustee Company Limited Owns 75–100% of shares (as a firm)
Nexus Underwriting Holdings Limited Owns 75–100% of shares
Arma Fusion Ltd Owns 75–100% of shares
Nexus Underwriting Limited Owns 75–100% of shares
Capital Risks Mga Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
21 October 2026Termination of appointment of a secretary
9 December 2025Confirmation statement with updates2 December 2025
4 October 2025Other filing
Show all recent filings

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