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Milliman Holdings Limited
- Incorporated
- 17 February 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mary Clare
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcheap Court11 Philpot LaneLondonEC3M 8AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Clare, Mary
Director · Appointed 28 September 2026
American
Born October 1973 (53)
Starigk, Ulrich Reinhard
Secretary · Appointed 21 September 2017
Director · Appointed 21 September 2017
German
Born August 1964 (62)
Officer history (14 former)
28 September 2026
28 September 2026
Appointed Clare, Mary as Director
2 August 2022
12 November 2021
12 November 2021
21 September 2017
21 September 2017
Appointed Starigk, Ulrich Reinhard as Secretary
21 September 2017
21 September 2017
Resigned Pollack, Brian Simon as Secretary
17 October 2014
12 October 2014
1 May 2012
21 July 2010
Resigned Ernest, Paul Martin as Secretary
21 July 2010
Resigned Winterhof, Bruce as Director
21 July 2010
21 July 2010
Appointed Pollack, Brian Simon as Secretary
21 July 2010
31 December 2007
25 March 2004
25 March 2004
Appointed Ernest, Paul Martin as Secretary
27 January 2004
27 January 2004
29 October 2003
Appointed Winterhof, Bruce as Director
29 October 2003
29 October 2003
29 October 2003
29 October 2003
29 October 2003
17 February 2003
17 February 2003
17 February 2003
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
Limited Company
Reg. no. 4668090
Former controllers (1)
2 August 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Milliman Financial Strategies Limited Owns 75–100% of shares
Milliman Holdings Limited This company Owns 75–100% of shares
Milliman Consulting Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Appointment of a director | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Confirmation statement with no updates | 17 February 2026 |
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