Milliman Financial Strategies Limited

Active06242489 Private limited company
Incorporated
10 May 2007 (19 years)
Previously known as
Bondco 1205 Limited (until 4 June 2008)
Industry
Non-trading company (74990)
Directors
James Blaine Fulton
Mary Clare
Accounts type
Full
Region
Greater London
Address
Eastcheap Court
11 Philpot Lane
London
EC3M 8AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fulton, James Blaine
Director · Appointed 23 September 2026
American
Born April 1964 (62)
Director · Appointed 4 August 2025
Also at Milliman LLP
British
Born May 1972 (54)
Clare, Mary
Director · Appointed 1 December 2021
American
Born October 1973 (53)
Officer history (12 former)
28 September 2026
Resigned Corry, Dermot as Secretary
28 September 2026
Resigned Corry, Dermot as Director
23 September 2026
Appointed Fulton, James Blaine as Director
4 August 2025
Appointed Cantle, Neil Jonathan as Director
28 February 2025
Resigned Mungan, Ken as Director
1 December 2021
Appointed Clare, Mary as Director
30 November 2021
Resigned Kalstrup, Kathy as Director
12 November 2021
Resigned White, Stephen Anthony as Director
12 November 2021
Appointed Corry, Dermot as Director
12 November 2021
Appointed Corry, Dermot as Secretary
12 November 2021
Resigned White, Stephen Anthony as Secretary
1 January 2020
Appointed Kalstrup, Kathy as Director
21 September 2017
Resigned Pollack, Brian Simon as Director
21 September 2017
Resigned Pollack, Brian Simon as Secretary
21 September 2017
Appointed White, Stephen Anthony as Secretary
17 October 2014
Appointed White, Stephen Anthony as Director
12 October 2014
Resigned Smith, Bradley Murval as Director
1 May 2012
Resigned Grannan, Patrick J as Director
28 May 2008
Appointed Pollack, Brian Simon as Secretary
28 May 2008
Appointed Grannan, Patrick J as Director
28 May 2008
Appointed Pollack, Brian Simon as Director
28 May 2008
Appointed Smith, Bradley Murval as Director
28 May 2008
Appointed Mungan, Ken as Director
28 May 2008
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
28 May 2008
Resigned Bondlaw Directors Limited as Corporate Nominee Director
10 May 2007
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
10 May 2007
Appointed Bondlaw Directors Limited as Corporate Nominee 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. 4668090

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Milliman Financial Strategies Limited This company Owns 75–100% of shares
Milliman Holdings Limited Owns 75–100% of shares
Milliman Consulting Limited Owns 75–100% of shares
Obriens Construction Ltd In liquidationOwns 25–50% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
28 September 2026Termination of appointment of a director
28 September 2026Termination of appointment of a secretary
10 September 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates10 May 2026
Show all 91 filings

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