Milburn Underwriting Limited

Active05227017 Private limited company
Incorporated
9 September 2004 (22 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Pension funding (65300)
Fund management activities (66300)
Directors
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

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

Charges

Total
69
Outstanding
69
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2023
Director · Appointed 1 May 2009
British
Born May 1961 (65)
Officer history (7 former)
1 January 2023
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2023
Appointed Argenta Secretariat Limited as Corporate Secretary
22 August 2022
Resigned Nomina Plc as Corporate Director
1 June 2009
Resigned Milburn, Linda Anne as Director
1 June 2009
Resigned Milburn, Philip as Director
1 May 2009
Appointed Morris, Philip as Director
31 December 2006
Appointed Nomina Plc as Corporate Director
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
10 September 2004
Appointed Milburn, Linda Anne as Director
10 September 2004
Appointed Milburn, Philip as Director
10 September 2004
Appointed Aequanimiter Limited as Corporate Secretary
10 September 2004
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
10 September 2004
Resigned Morton Fraser Directors Limited as Corporate Director
9 September 2004
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
9 September 2004
Appointed Morton Fraser Directors Limited as Corporate 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
Private Limited Company
Reg. no. 07335815

Filings 151

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 December 2025
24 August 2026Confirmation statement with no updates22 August 2026
23 December 2025Full accounts31 December 2024
22 August 2025Director's details changed
22 August 2025Confirmation statement with no updates22 August 2025
Show all 151 filings

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