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The Medical Insurance Advisory Bureau Limited

07217140

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Affinity House, Bindon Road, Taunton, TA2 6AA
Incorporated 08/04/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Stephen Astley Fcca

director · Since 23/08/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mr Matthew Mervyn Pyke

director · Since 23/08/2019

INSURANCE BROKERS

BRITISH · ENGLAND · Age 56

Also on 36 other boards

Mr David Robert Moore

director · Since 29/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Stephen Astley

director · Since 23/08/2019

British · England · Age 66

Matthew Mervyn Pyke

director · Since 23/08/2019

British · England · Age 56

David Robert Moore

director · Since 29/01/2021

British · United Kingdom · Age 60

Former

Barbara Lynch

director · Resigned 23/08/2019

Andrew John North

director · Resigned 23/08/2019

Tristan Lennox-Gentle

director · Resigned 23/09/2020

Peter Francis Lishman

director · Resigned 23/09/2020

Robert William Lynch

director · Resigned 22/08/2022

Persons with Significant Control

Lloyd & Whyte Group Limited

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

Affinity House, Bindon Road, Taunton, TA2 6AA

Reg: 01143899 · England & Wales · Private Company Limited By Shares

Notified 23/08/2019

Former PSCs

Mr Robert William Lynch

Ceased 23/08/2019

Charges1 outstanding

Charge
outstanding

ECCLESIASTICAL INSURANCE GROUP PLC

Created 30/09/2019Registered 02/10/2019

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Affinity House
2026-07-11

AFFINITY HOUSE

post townTaunton
2026-07-11

TAUNTON