Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
MBWL International Limited
- Incorporated
- 4 April 2017 (9 years)
- Previously known as
- MBW International Limited (until 4 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Leonid KarlinskiNorman DregerRobert Schmidt
- Controlled by
- Milliman IncNormandin BeaudryLurse Pension & Benefits Consulting GMBH
- Accounts type
- Small
- Region
- South East
- Address
- Decimal PlaceChiltern AvenueAmershamHP6 5FG
Officers 9 active
Officer details are public data from the Companies House register.
Karlinski, Leonid
Director · Appointed 31 March 2026
German
Born May 1985 (41)
Manning, Graeme Robert
Secretary · Appointed 17 November 2025
Dreger, Norman
Director · Appointed 23 June 2025
Canadian
Born January 1977 (49)
Schmidt, Robert
Director · Appointed 23 June 2025
American
Born October 1965 (61)
Dery, Dominic
Director · Appointed 23 October 2023
Canadian
Born November 1967
Drolet, Daniel
Director · Appointed 23 October 2023
Canadian
Born May 1968 (58)
Linton, Bret Dale
Director · Appointed 1 January 2021
American
Born September 1971 (55)
Griggs, Nicholas Tsuneo
Director · Appointed 4 April 2017
British
Born May 1976 (50)
Director · Appointed 4 April 2017
British
Born November 1963
Officer history (11 former)
31 March 2026
Appointed Karlinski, Leonid as Director
31 March 2026
Resigned Edelman, Matthias as Director
17 November 2025
Resigned Broadhurst, Anthony Mark as Secretary
17 November 2025
Appointed Manning, Graeme Robert as Secretary
23 June 2025
Appointed Schmidt, Robert as Director
23 June 2025
Resigned Fulton, James Blaine as Director
23 June 2025
Appointed Dreger, Norman as Director
23 June 2025
Resigned Staniek, Miroslaw as Director
23 October 2023
Appointed Dery, Dominic as Director
23 October 2023
Appointed Drolet, Daniel as Director
23 October 2023
23 October 2023
Resigned Mungan, Kenneth Paul as Director
23 October 2023
Resigned Icking, Stephan as Director
5 July 2022
Resigned Heine, Marc Oliver as Director
5 July 2022
Appointed Staniek, Miroslaw as Director
2 December 2021
Resigned Horak, Birgit Maria as Director
2 December 2021
Appointed Icking, Stephan as Director
1 January 2021
Appointed Linton, Bret Dale as Director
31 December 2020
Resigned Budin, Jeffrey Raymond as Director
1 October 2020
1 October 2020
1 November 2019
Appointed Horak, Birgit Maria as Director
1 November 2019
Appointed Heine, Marc Oliver as Director
1 November 2019
Appointed Edelman, Matthias as Director
26 April 2017
Appointed Broadhurst, Anthony Mark as Secretary
4 April 2017
Appointed Budin, Jeffrey Raymond as Director
4 April 2017
4 April 2017
Appointed Mungan, Kenneth Paul as Director
4 April 2017
4 April 2017
Appointed Fulton, James Blaine as Director
4 April 2017
Appointed Griggs, Nicholas Tsuneo as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Milliman Inc
Corporate entity · Notified 25 October 2023
Has significant influence or control
Privately Held
Reg. no. 578 032 197
Normandin Beaudry
Corporate entity · Notified 23 October 2023
Has significant influence or control
Privately Held
Reg. no. 1144181287
Lurse Pension & Benefits Consulting GMBH
Corporate entity · Notified 11 November 2019
Has significant influence or control
Company With Limited Liability
Reg. no. District Court Of Paderborn Hrb 13744
Corporate entity · Notified 26 April 2017
Has significant influence or control
Private Limited Company
Reg. no. 06498431
Former controllers (3)
23 October 2023
Ceased Lurse Pension & Benefits Consulting GMBH — Owns 25–50% of shares
23 October 2023
Ceased Milliman Econtinent Limited — Owns 25–50% of shares
23 October 2023
Ceased Barnett Waddingham Actuaries and Consultants Limited — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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