Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
MI Specialty Ltd
- Incorporated
- 13 July 2010 (16 years)
- Previously known as
- MI Commercial Risks Ltd (until 13 March 2023)R&Q Commercial Risk Services Limited (until 2 June 2021)R&Q Affirmative Solutions Limited (until 27 July 2010)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Affinity HouseBindon RoadTauntonTA2 6AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2021
British
Born February 1966 (60)
Director · Appointed 23 April 2021
British
Born November 1959
Director · Appointed 23 April 2021
British
Born August 1970 (56)
British
Born October 1981 (45)
Astley, Stephen
Secretary · Appointed 23 April 2021
Wheddon, James Colin
Director · Appointed 1 September 2010
British
Born March 1977 (49)
Officer history (13 former)
23 April 2021
23 April 2021
23 April 2021
23 April 2021
Appointed Astley, Stephen as Secretary
23 April 2021
23 April 2021
23 April 2021
23 April 2021
8 October 2020
31 May 2020
31 December 2019
16 November 2017
16 November 2017
16 November 2017
16 November 2017
16 November 2017
16 November 2017
27 February 2015
26 November 2013
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
2 February 2012
28 November 2011
12 October 2011
10 October 2011
11 March 2011
1 September 2010
Appointed Wheddon, James Colin as Director
27 July 2010
27 July 2010
27 July 2010
27 July 2010
13 July 2010
13 July 2010
Appointed R&Q Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01143899
Former controllers (4)
28 October 2022
Ceased Stride Ltd — Owns 75–100% of shares
23 April 2021
Ceased Lloyd & Whyte Group Ltd — Holds 50–75% of voting rights
23 April 2021
Ceased R&Q Mga Limited — Owns 75–100% of shares
10 July 2019
Ceased Kenneth Edward Randall — Has significant influence or control
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 12 April 2026 | Director's details changed | |||
| 13 February 2026 | Director's details changed | |||
| 1 October 2025 | Confirmation statement with no updates | 27 July 2025 |
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