Motor Insurers' Bureau

00412787

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LINFORD WOOD HOUSE, MILTON KEYNES, MK14 6XT

Incorporated 14/06/1946

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Karl Helgesen

director · Since 29/03/2018

CHIEF CLAIMS OFFICER, UK & INTERNATIONAL

BRITISH · ENGLAND · Age 53

Mr Michael Paul Crane

director · Since 02/08/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Rhodri Prys Charles

director · Since 28/09/2018

INSURANCE EXECUTIVE

WELSH · WALES · Age 51

Also on 1 other board

Mr Geoffrey Richard Carter

director · Since 09/12/2022

INSURANCE UNDERWRITER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Mr Adam Beckett

director · Since 19/12/2022

CHIEF DISTRIBUTION OFFICE - INSURANCE

BRITISH · UNITED KINGDOM · Age 49

Christopher Zola Makomereh

director · Since 29/03/2023

ACTUARY

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Mark Evans

secretary · Since 27/09/2023

Mr Mr Marco Daniel Hook Distefano

director · Since 05/02/2024

MANAGING DIRECTOR AXA RETAIL

BRITISH · UNITED KINGDOM · Age 56

Mrs Georgina Kaye Fleet

director · Since 27/03/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Mr Harkamal Phagura

director · Since 27/03/2024

CFO

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Angus Gordon Eaton

director · Since 01/07/2024

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Miss Alison Jane Rayner

director · Since 30/07/2024

CHIEF COMPLIANCE & CORPORATE AFFAIRS OFF

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Hayley Robinson

director · Since 01/03/2025

NON- EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Dymphna Ann Lehane

director · Since 01/04/2025

DIRECTOR

IRISH · ENGLAND · Age 63

Also on 6 other boards

Mr Steven John Bridger

director · Since 08/08/2025

INSURANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2020Registered 04/08/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2001Registered 13/01/2001Satisfied 13/01/2020