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Milliman Holdings Limited

04668078

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastcheap Court, 11 Philpot Lane, London, EC3M 8AA
Incorporated 17/02/2003

Previously known as

Tayvin 305 Limited · until 10/10/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

70100
Activities of head offices

Officers

Ulrich Reinhard Starigk

secretary · Since 21/09/2017

Also on 3 other boards

Ulrich Reinhard Starigk

director · Since 21/09/2017

LAWYER

GERMAN · FRANCE · Age 62

Also on 3 other boards

Dermot Corry

director · Since 12/11/2021

ACTUARY

IRISH · IRELAND · Age 61

Also on 5 other boards

Ulrich Reinhard Starigk

secretary · Since 21/09/2017

Ulrich Reinhard Starigk

director · Since 21/09/2017

German · France · Age 62

Dermot Corry

director · Since 12/11/2021

Irish · Ireland · Age 61

Former

John Richard Short

secretary · Resigned 29/10/2003

Quentin Robert Golder

director · Resigned 29/10/2003

John Richard Short

director · Resigned 29/10/2003

Edward Morgan

secretary · Resigned 25/03/2004

Godfrey John Arthur Perrott

director · Resigned 31/12/2007

Bruce Winterhof

director · Resigned 21/07/2010

Paul Martin Ernest

secretary · Resigned 21/07/2010

Patrick J Grannan

director · Resigned 01/05/2012

Bradley Murval Smith

director · Resigned 12/10/2014

Brian Simon Pollack

secretary · Resigned 21/09/2017

Brian Simon Pollack

director · Resigned 21/09/2017

Stephen Anthony White

director · Resigned 12/11/2021

Edward Morgan

director · Resigned 02/08/2022

Persons with Significant Control

Milliman Econtinent Limited

75–100% shares
75–100% votes
Appoint directors

Eastcheap Court, 11 Philpot Lane, London, EC3M 8AA

Reg: 4668090 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Former PSCs

Edward Morgan

Ceased 02/08/2022

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Eastcheap Court
2026-08-21

EASTCHEAP COURT

post townLondon
2026-08-21

LONDON

officer appointedSTARIGK, Ulrich Reinhard
2026-08-21
officer appointedCORRY, Dermot
2026-08-21
officer appointedSTARIGK, Ulrich Reinhard
2026-08-21