The Medical Insurance Advisory Bureau Limited

Active07217140 Private limited company
Incorporated
8 April 2010 (16 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Affinity House
Bindon Road
Taunton
TA2 6AA

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
British
Born February 1966 (60)
Director · Appointed 23 August 2019
British
Born November 1959
Director · Appointed 23 August 2019
British
Born August 1970 (56)
Officer history (5 former)
22 August 2022
Resigned Lynch, Robert William as Director
29 January 2021
Appointed Moore, David Robert as Director
23 September 2020
Resigned Lishman, Peter Francis as Director
23 September 2020
Resigned Lennox-Gentle, Tristan as Director
23 August 2019
Appointed Lishman, Peter Francis as Director
23 August 2019
Appointed Pyke, Matthew Mervyn as Director
23 August 2019
Resigned North, Andrew John as Director
23 August 2019
Resigned Lynch, Barbara as Director
23 August 2019
Appointed Astley, Stephen as Director
8 November 2016
Appointed Lennox-Gentle, Tristan as Director
1 July 2013
Appointed North, Andrew John as Director
1 August 2012
Appointed Lynch, Barbara as Director
8 April 2010
Appointed Lynch, Robert William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01143899
Former controllers (1)
23 August 2019
Ceased Robert William Lynch — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 December 2025
13 April 2026Confirmation statement with no updates8 April 2026
Show all recent filings

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