Company information:
Millard Insurance Services Limited (No: 04547385)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Sep-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ROBERT ASHBURN ( DOB: Jul-1971 From: Oct-2019 )
Current Director: DAVID BROWN ( DOB: Aug-1963 From: Sep-2002 )
Current Director: DUNCAN ALISTAIR COLEMAN ( DOB: Jun-1965 From: Oct-2019 )
Current Director: PHILLIP DAY ( DOB: Apr-1966 From: Apr-2012 )
Current Director: PHILLIP DAY ( DOB: Apr-1966 From: Apr-2012 )
Current Secretary: ANDREW STEWART HUNTER ( From: Oct-2019 )
Resigned Director: CATHRYN PATRICIA BROWN ( DOB: Mar-1965 From: Jun-2007 To: Jul-2011 )
Resigned Director: PATRICK IAN CLARKE ( DOB: Nov-1954 From: Sep-2002 To: Jun-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: CATHRYN PATRICIA BROWN ( DOB: Mar-1965 From: Sep-2002 To: Oct-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Greens Holdco 1 Limited, 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-03)
Mr Phillip Day, 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-09-01, Ceased: 2019-10-03)
Mrs Cathryn Patricia Brown, 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01, Ceased: 2019-10-03)
Mr David Brown, 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-09-01, Ceased: 2019-10-03)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 52,378 | 43,574 | 31,979 | 20,603 | 52378.0,43574,31979,20603 |
| Fixed assets / Intangible assets | 36,800 | 27,600 | 18,400 | 9,200 | 36800.0,27600,18400,9200 |
| Fixed assets / Property, plant and equipment | 15,578 | 15,974 | 13,579 | 11,403 | 15578.0,15974,13579,11403 |
| Current assets | 345,007 | 363,733 | 364,214 | 404,908 | 345007.0,363733,364214,404908 |
| Current assets / Debtors | 83,770 | 90,035 | 84,809 | 59,347 | 83770.0,90035,84809,59347 |
| Current assets / Cash at bank and on hand | 261,237 | 273,698 | 279,405 | 345,561 | 261237.0,273698,279405,345561 |
| Net current assets (liabilities) | 120,774 | 127,054 | 150,925 | 180,378 | 120774.0,127054,150925,180378 |
| Total assets less current liabilities | 173,152 | 170,628 | 182,904 | 200,981 | 173152.0,170628,182904,200981 |
| Provisions for liabilities, balance sheet subtotal | 3,155 | 6,076 | 1,748 | 0.0,3155,6076,1748 | |
| Net assets (liabilities) | 173,152 | 167,473 | 176,828 | 199,233 | 173152.0,167473,176828,199233 |
| Equity / share capital and reserves | 173,152 | 167,473 | 176,828 | 199,233 | 173152.0,167473,176828,199233 |