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Name

Millard Insurance Services Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 04547385 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Greens Holdco 1 Limited Status: Active Notified: 03/10/2019 Companies House Number: 04386466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Cathryn Patricia Status: Ceased Notified: 01/09/2016 Ceased: 03/10/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Brown, David Status: Ceased Notified: 01/09/2016 Ceased: 03/10/2019 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •
    Day, Phillip Status: Ceased Notified: 01/09/2016 Ceased: 03/10/2019 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Ashburn, Robert 55 Mark Lane, London, England Status: Active Notified: 03/10/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David 55 Mark Lane, London, England Status: Active Notified: 27/09/2002 Date of Birth: 08/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Duncan Alistair 55 Mark Lane, London, England Status: Active Notified: 03/10/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Phillip 55 Mark Lane, London, England Status: Active Notified: 01/04/2012 Date of Birth: 04/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 03/10/2019 Role: Secretary