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Home > England & Wales Companies > MILLIMAN CONSULTING LIMITED
Company Information for

MILLIMAN CONSULTING LIMITED

Eastcheap Court, 11 Philpot Lane, London, EC3M 8AA,
Company Registration Number
04904237
Private Limited Company
Active

Company Overview

About Milliman Consulting Ltd
MILLIMAN CONSULTING LIMITED was founded on 2003-09-18 and has its registered office in London. The organisation's status is listed as "Active". Milliman Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MILLIMAN CONSULTING LIMITED
 
Legal Registered Office
Eastcheap Court
11 Philpot Lane
London
EC3M 8AA
Other companies in DT1
 
Previous Names
MORGAN CONSULTING LIMITED01/02/2005
Filing Information
Company Number 04904237
Company ID Number 04904237
Date formed 2003-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-18
Return next due 2025-10-02
Type of accounts SMALL
VAT Number /Sales tax ID GB846543604  
Last Datalog update: 2025-01-07 17:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLIMAN CONSULTING LIMITED
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Companies with same name MILLIMAN CONSULTING LIMITED
The following companies were found which have the same name as MILLIMAN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLIMAN CONSULTING INTERNATIONAL LIMITED 6TH FLOOR SOUTH BANK HOUSE BARROW STREET DUBLIN 4 Dissolved Company formed on the 2013-11-27
MILLIMAN CONSULTING LLC California Unknown

Company Officers of MILLIMAN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ULRICH REINHARD STARIGK
 Company Secretary 2017-09-21
EDWARD MORGAN
 Director 2003-12-10
ULRICH REINHARD STARIGK
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN SIMON POLLACK
 Company Secretary 2012-11-30 2017-09-21
BRIAN SIMON POLLACK
 Director 2012-11-30 2017-09-21
CORINNE LEGRAND
 Company Secretary 2003-12-10 2012-11-30
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2003-09-18 2003-12-10
PINSENT MASONS DIRECTOR LIMITED
 Director 2003-09-18 2003-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM 4/4a Bloomsbury Square London WC1A 2RP United Kingdom
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM 11 Old Jewry London EC2R 8DU United Kingdom
2024-11-25Change of details for Milliman Holdings Limited as a person with significant control on 2024-11-25
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-25CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-09-17Second filing of director appointment of Ulrich Reinhard Starigk
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 24 Cornwall Road Dorchester Dorset DT1 1RX
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MORGAN
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-18Second filing of director appointment of Dermot Corry
2022-01-18RP04AP01Second filing of director appointment of Dermot Corry
2021-11-12DIRECTOR APPOINTED DERMOT CORRY
2021-11-12AP01DIRECTOR APPOINTED DERMOT CORRY
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-09CH01Director's details changed for Ulrich Reinhard Starigk on 2018-02-15
2018-03-09CH03SECRETARY'S DETAILS CHNAGED FOR ULRICH REINHARD STARIGK on 2018-02-15
2017-10-11TM02Termination of appointment of Brian Simon Pollack on 2017-09-21
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMON POLLACK
2017-10-11AP03Appointment of Ulrich Reinhard Starigk as company secretary on 2017-09-21
2017-10-11AP01DIRECTOR APPOINTED ULRICH REINHARD STARIGK
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 800015
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 800015
2015-09-25AR0118/09/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 15
2014-11-26SH02Consolidation of shares on 2014-10-10
2014-11-26SH0110/10/14 STATEMENT OF CAPITAL GBP 800015
2014-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-26RES01ADOPT ARTICLES 26/11/14
2014-11-18SH0109/10/14 STATEMENT OF CAPITAL GBP 15
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 14.2
2014-10-02AR0118/09/14 ANNUAL RETURN FULL LIST
2013-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-23AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Brian Simon Pollack on 2013-01-01
2013-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/01/2013
2013-02-05AP01DIRECTOR APPOINTED BRIAN SIMON POLLACK
2013-02-04AP03SECRETARY APPOINTED BRIAN SIMON POLLACK
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY CORINNE LEGRAND
2012-10-17AR0118/09/12 FULL LIST
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-21AA01PREVEXT FROM 30/12/2011 TO 31/12/2011
2011-12-21AR0118/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0118/09/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORGAN / 01/10/2009
2010-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / CORINNE LEGRAND / 01/10/2009
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08AR0118/09/09 FULL LIST
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-29288cSECRETARY'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-02-01CERTNMCOMPANY NAME CHANGED MORGAN CONSULTING LIMITED CERTIFICATE ISSUED ON 01/02/05
2004-10-04363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-02-17MEM/ARTSARTICLES OF ASSOCIATION
2004-02-11CERTNMCOMPANY NAME CHANGED PINCO 2020 LIMITED CERTIFICATE ISSUED ON 11/02/04
2004-01-28122S-DIV 21/01/04
2004-01-28RES13SUB DIV SHA & SECT 320 21/01/04
2004-01-28SASHARES AGREEMENT OTC
2004-01-2888(2)RAD 21/01/04--------- £ SI 1320@.01=13 £ IC 1/14
2004-01-13225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/12/04
2004-01-13288bSECRETARY RESIGNED
2004-01-13288bDIRECTOR RESIGNED
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 PARK ROW LEEDS LS1 5AB
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MILLIMAN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLIMAN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLIMAN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLIMAN CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of MILLIMAN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLIMAN CONSULTING LIMITED
Trademarks
We have not found any records of MILLIMAN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLIMAN CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as MILLIMAN CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLIMAN CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLIMAN CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLIMAN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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