Company information:
Millstream Underwriting Ltd. (No: 03896220)
Address: 52-56 LEADENHALL STREET, LONDON, EC3A 2EB, ENGLAND
Status: Active
Incorporated: 17-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ROBERTO AMATI ( DOB: Feb-1982 From: Mar-2019 )
Current Director: TIM BRANGWYN ( DOB: Mar-1970 From: Jan-2016 )
Current Director: TIMOTHY CRISPIN FITZGERALD COLES ( DOB: Jun-1967 From: Dec-2015 )
Current Director: RICHARD NEVILLE MARRIAGE ( DOB: May-1974 From: Jun-2023 )
Current Director: STUART MARK ROUSE ( DOB: Feb-1972 From: Dec-2015 )
Current Director: COLIN WILLIAM THOMPSON ( DOB: Mar-1973 From: Dec-2015 )
Current Director: AMEE WALE ( DOB: Oct-1978 From: Nov-2019 )
Current Secretary: KELLY LOUISE CAMBRIDGE ( From: Dec-2015 )
Current Secretary: TERESA JANE FURMSTON ( From: Sep-2019 )
Resigned Director: TIMOTHY JOHN BRANGWYN ( DOB: Mar-1970 From: Jan-2016 To: Oct-2021 )
Resigned Director: GORDON DAVID SPENCER JONES ( DOB: Oct-1948 From: Aug-2001 To: Oct-2013 )
Resigned Director: SIMON JOHN MCVEY ( DOB: Jun-1964 From: Jan-2006 To: Jun-2018 )
Resigned Director: ANTONY LAURENCE MILLARD ( DOB: Jul-1965 From: Dec-1999 To: Dec-2001 )
Resigned Director: MARTIN JOHN MILLS ( DOB: Apr-1956 From: Sep-2000 To: Feb-2024 )
Resigned Director: KAREN ANNE MORRIS ( DOB: May-1959 From: Sep-2018 To: Feb-2022 )
Resigned Director: MICHAEL ALAN SIBTHORPE ( From: Apr-2018 To: Feb-2019 )
Resigned Director: IAN MICHAEL WHISTONDALE ( From: Jun-2005 To: Mar-2018 )
Resigned Secretary: KELLY LOUISE CAMBRIDGE ( From: Dec-2015 To: Jul-2019 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: GORDON DAVID SPENCER JONES ( DOB: Oct-1948 From: Dec-1999 To: Oct-2013 )
Persons of Significant Control:
Mstream Ltd, 150 Leadenhall Street, London, EC3V 4QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)