Back to search

Mbwl International Limited

10707996

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

Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Incorporated 04/04/2017

Previously known as

Mbw International Limited · until 04/11/2019

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Andrew John Vaughan

director · Since 04/04/2017

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Nicholas Tsuneo Griggs

director · Since 04/04/2017

ACTUARY

BRITISH · UNITED KINGDOM

Mr Bret Dale Linton

director · Since 01/01/2021

CONSULTING ACTUARY

AMERICAN · UNITED STATES

Mr Dominic Dery

director · Since 23/10/2023

SENIOR PARTNER

CANADIAN · CANADA

Mr Daniel Drolet

director · Since 23/10/2023

SENIOR PARTNER

CANADIAN · CANADA

Norman Dreger

director · Since 23/06/2025

DIRECTOR

CANADIAN · GERMANY

Robert Schmidt

director · Since 23/06/2025

DIRECTOR

AMERICAN · UNITED STATES

Mr Graeme Robert Manning

secretary · Since 17/11/2025

Leonid Karlinski

director · Since 31/03/2026

GERMAN · GERMANY

Andrew John Vaughan

director · Since 04/04/2017

British · England

Nicholas Tsuneo Griggs

director · Since 04/04/2017

British · United Kingdom

Bret Dale Linton

director · Since 01/01/2021

American · United States

Daniel Drolet

director · Since 23/10/2023

Canadian · Canada

Dominic Dery

director · Since 23/10/2023

Canadian · Canada

Norman Dreger

director · Since 23/06/2025

Canadian · Germany

Robert Schmidt

director · Since 23/06/2025

American · United States

Graeme Robert Manning

secretary · Since 17/11/2025

Leonid Karlinski

director · Since 31/03/2026

German · Germany

Former

Jane Galvin

director · Resigned 01/10/2020

Jeffrey Raymond Budin

director · Resigned 31/12/2020

Birgit Maria Horak

director · Resigned 02/12/2021

Marc Oliver Heine

director · Resigned 05/07/2022

Kenneth Paul Mungan

director · Resigned 23/10/2023

David Antony John Stoddard

director · Resigned 23/10/2023

Stephan Icking

director · Resigned 23/10/2023

James Blaine Fulton

director · Resigned 23/06/2025

Miroslaw Staniek

director · Resigned 23/06/2025

Anthony Mark Broadhurst

secretary · Resigned 17/11/2025

Matthias Edelman

director · Resigned 31/03/2026

Persons with Significant Control

Barnett Waddingham Actuaries And Consultants Limited

Significant control

Reg: 06498431 · Uk Companies House · Private Limited Company

Notified 26/04/2017

Lurse Pension & Benefits Consulting Gmbh

Significant control

Reg: District Court Of Paderborn Hrb 13744 · Bundesanzeiger · Company With Limited Liability

Notified 11/11/2019

Normandin Beaudry

Significant control

Reg: 1144181287 · Registraire Des Entreprises Quebec · Privately Held

Notified 23/10/2023

Milliman Inc

Significant control

Reg: 578 032 197 · Washington Secretary Of State. Corporations & Charities Filing System (Ccfs) · Privately Held

Notified 25/10/2023

Former PSCs

Milliman Econtinent Limited

Ceased 23/10/2023

Barnett Waddingham Actuaries And Consultants Limited

Ceased 23/10/2023

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Decimal Place
2026-08-15

2 LONDON WALL PLACE

post town → Amersham
2026-08-15

LONDON

postcode → HP6 5FG
2026-08-15

EC2Y 5AU

officer appointed → MANNING, Graeme Robert
2026-08-15
officer appointed → DERY, Dominic
2026-08-15
officer appointed → DREGER, Norman
2026-08-15
officer appointed → DROLET, Daniel
2026-08-15
officer appointed → GRIGGS, Nicholas Tsuneo
2026-08-15
officer appointed → KARLINSKI, Leonid
2026-08-15
officer appointed → LINTON, Bret Dale
2026-08-15
officer appointed → SCHMIDT, Robert
2026-08-15
officer appointed → VAUGHAN, Andrew John
2026-08-15