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Millstream Underwriting Ltd.
03896220
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
52-56 LEADENHALL STREET, LONDON, EC3A 2EB
Incorporated 17/12/1999
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Roberto Amati
director · Since 05/03/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
Mr Richard Neville Marriage
director · Since 14/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Mr Andrew Stewart Hunter
secretary · Since 31/12/2024
Persons with Significant Control
Mstream Ltd
75–100% shares
150, Leadenhall Street, London, EC3V 4QT
Reg: 07170246 · Uk · Private Limited
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Created 06/10/2021Registered 12/10/2021Satisfied 30/10/2023
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 26/03/2019Registered 29/03/2019Satisfied 09/05/2023
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 10/07/2017Registered 11/07/2017Satisfied 09/05/2023
charge
satisfied
CLYDESDALE BANK PLC
Created 19/03/2010Registered 24/03/2010Satisfied 23/10/2015
charge
satisfied
PGF II S.A. AND PGF II (LIME) S.A.
Created 11/03/2008Registered 14/03/2008Satisfied 23/10/2015
charge
satisfied
37-40 LIME STREET (NO1) LIMITED AND 37-40 LIME STREET (NO2) LIMITED
Created 25/03/2003Registered 28/03/2003Satisfied 23/10/2015