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Mbwl International Limited

10707996

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Incorporated 04/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78300
Human resources provision and management of human resources functions

Officers

Andrew John Vaughan

director · Since 04/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Nicholas Tsuneo Griggs

director · Since 04/04/2017

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Mr Bret Dale Linton

director · Since 01/01/2021

CONSULTING ACTUARY

AMERICAN · UNITED STATES · Age 54

Mr Dominic Dery

director · Since 23/10/2023

SENIOR PARTNER

CANADIAN · CANADA · Age 58

Mr Daniel Drolet

director · Since 23/10/2023

SENIOR PARTNER

CANADIAN · CANADA · Age 58

Norman Dreger

director · Since 23/06/2025

DIRECTOR

CANADIAN · GERMANY · Age 49

Robert Schmidt

director · Since 23/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Graeme Robert Manning

secretary · Since 17/11/2025

Leonid Karlinski

director · Since 31/03/2026

GERMAN · GERMANY · Age 41

Persons with Significant Control

Barnett Waddingham Actuaries And Consultants Limited

Significant control

2, London Wall Place, London, EC2Y 5AU

Reg: 06498431 · Uk Companies House · Private Limited Company

Notified 26/04/2017

Lurse Pension & Benefits Consulting Gmbh

Significant control

1, Speditionstrase, Dusseldorf, 40221

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

Notified 11/11/2019

Normandin Beaudry

Significant control

630, Rene-Levesque Blvd., Montreal Qc H3b 1s6

Reg: 1144181287 · Registraire Des Entreprises Quebec · Privately Held

Notified 23/10/2023

Milliman Inc

Significant control

1301 5th Avenue Ste 3800, 98101-2646, Seattle, 98101

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