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Company Information for

MI SPECIALTY LTD

AFFINITY HOUSE, BINDON ROAD, TAUNTON, TA2 6AA,
Company Registration Number
07313009
Private Limited Company
Active

Company Overview

About Mi Specialty Ltd
MI SPECIALTY LTD was founded on 2010-07-13 and has its registered office in Taunton. The organisation's status is listed as "Active". Mi Specialty Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MI SPECIALTY LTD
 
Legal Registered Office
AFFINITY HOUSE
BINDON ROAD
TAUNTON
TA2 6AA
Other companies in EC3M
 
Previous Names
MI COMMERCIAL RISKS LTD13/03/2023
R&Q COMMERCIAL RISK SERVICES LIMITED02/06/2021
R&Q AFFIRMATIVE SOLUTIONS LIMITED27/07/2010
Filing Information
Company Number 07313009
Company ID Number 07313009
Date formed 2010-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts SMALL
Last Datalog update: 2024-06-05 07:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MI SPECIALTY LTD
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Company Officers of MI SPECIALTY LTD

Current Directors
Officer Role Date Appointed
R&Q CENTRAL SERVICES LIMITED
 Company Secretary 2013-11-26
MICHAEL LOGAN GLOVER
 Director 2017-11-16
STEVEN JOHN PETCH
 Director 2017-11-16
ALAN KEVIN QUILTER
 Director 2017-11-16
JAMES COLIN WHEDDON
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BELL
 Director 2011-11-28 2017-11-16
ROBIN EDWARD MCCOY
 Director 2010-07-27 2017-11-16
PHILIPPE MICHEL SLOAN
 Director 2011-10-12 2017-11-16
NICHOLAS JOHN HALES
 Director 2012-02-02 2015-02-27
R&Q SECRETARIES LIMITED
 Company Secretary 2010-07-13 2013-11-26
ALAN KEVIN QUILTER
 Director 2010-07-27 2011-10-10
TIMOTHY ROGER RIDDELL
 Director 2010-07-27 2011-03-11
MICHAEL LOGAN GLOVER
 Director 2010-07-13 2010-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R&Q CENTRAL SERVICES LIMITED R&Q MUNRO SERVICES COMPANY LIMITED Company Secretary 2018-03-29 CURRENT 2000-02-25 Active
R&Q CENTRAL SERVICES LIMITED R&Q MUNRO MA LIMITED Company Secretary 2018-03-29 CURRENT 2013-06-19 Active
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 6 LIMITED Company Secretary 2017-10-27 CURRENT 2009-11-04 Active
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 7 LIMITED Company Secretary 2017-10-27 CURRENT 2009-11-04 Active
R&Q CENTRAL SERVICES LIMITED R&Q BETA COMPANY PLC Company Secretary 2017-06-30 CURRENT 1993-12-17 Active
R&Q CENTRAL SERVICES LIMITED R&Q DELTA COMPANY LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
R&Q CENTRAL SERVICES LIMITED MILESTONE RISK SOLUTIONS LIMITED Company Secretary 2016-02-12 CURRENT 2013-02-11 Active
R&Q CENTRAL SERVICES LIMITED R&Q ALPHA COMPANY PLC Company Secretary 2015-09-25 CURRENT 1926-12-28 Active
R&Q CENTRAL SERVICES LIMITED R&QUIEM FINANCIAL SERVICES LIMITED Company Secretary 2014-06-30 CURRENT 1987-11-11 Active
R&Q CENTRAL SERVICES LIMITED PRINCIPLE INSURANCE COMPANY LIMITED Company Secretary 2014-03-13 CURRENT 2007-04-04 Dissolved
R&Q CENTRAL SERVICES LIMITED R&Q SIS LIMITED Company Secretary 2013-11-28 CURRENT 2003-08-27 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED R&Q LIQUIDITY MANAGEMENT LIMITED Company Secretary 2013-11-26 CURRENT 2001-10-12 Dissolved 2018-01-09
R&Q CENTRAL SERVICES LIMITED R&Q CALSOL LIMITED Company Secretary 2013-11-26 CURRENT 2003-12-03 Dissolved 2018-01-09
R&Q CENTRAL SERVICES LIMITED R&Q CG LIMITED Company Secretary 2013-11-26 CURRENT 2007-10-03 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED R&Q ARCHIVE SERVICES LIMITED Company Secretary 2013-11-26 CURRENT 2011-03-31 Dissolved 2018-01-09
R&Q CENTRAL SERVICES LIMITED R&Q KMS MANAGEMENT LIMITED Company Secretary 2013-11-26 CURRENT 2005-01-19 Dissolved 2018-02-13
R&Q CENTRAL SERVICES LIMITED R&Q BROKER SERVICES LIMITED Company Secretary 2013-11-26 CURRENT 2007-07-27 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED REINSURANCE SOLUTIONS LIMITED Company Secretary 2013-11-26 CURRENT 1975-02-05 Dissolved 2018-04-24
R&Q CENTRAL SERVICES LIMITED R&Q UK HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 1998-11-20 Active
R&Q CENTRAL SERVICES LIMITED R&Q MGA LIMITED Company Secretary 2013-11-26 CURRENT 2005-01-19 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 1 LIMITED Company Secretary 2013-11-26 CURRENT 2010-09-21 Active
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER IS HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-06-07 Active
R&Q CENTRAL SERVICES LIMITED COVERYS CAPITAL NO. 2 LIMITED Company Secretary 2013-11-26 CURRENT 2012-11-22 Active
R&Q CENTRAL SERVICES LIMITED COVERYS CAPITAL NO. 3 LIMITED Company Secretary 2013-11-26 CURRENT 2013-07-10 Active
R&Q CENTRAL SERVICES LIMITED R&Q REINSURANCE COMPANY (UK) LIMITED Company Secretary 2013-11-26 CURRENT 1977-05-31 Active
R&Q CENTRAL SERVICES LIMITED R&Q OAST LIMITED Company Secretary 2013-11-26 CURRENT 1998-07-06 Active
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-01-25 Active
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-05-27 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER II HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-06-07 Active
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 4 LIMITED Company Secretary 2013-11-26 CURRENT 2013-07-15 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED R&Q INSURANCE SERVICES LIMITED Company Secretary 2013-11-26 CURRENT 1973-02-20 Active
MICHAEL LOGAN GLOVER R&Q MUNRO SERVICES COMPANY LIMITED Director 2018-03-29 CURRENT 2000-02-25 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 4 LIMITED Director 2018-01-29 CURRENT 2013-07-15 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 6 LIMITED Director 2018-01-19 CURRENT 2009-11-04 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 7 LIMITED Director 2018-01-19 CURRENT 2009-11-04 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 1 LIMITED Director 2018-01-19 CURRENT 2010-09-21 Active
MICHAEL LOGAN GLOVER COVERYS CAPITAL NO. 2 LIMITED Director 2018-01-19 CURRENT 2012-11-22 Active
MICHAEL LOGAN GLOVER COVERYS CAPITAL NO. 3 LIMITED Director 2018-01-19 CURRENT 2013-07-10 Active
MICHAEL LOGAN GLOVER MENA RE SPECIALTY LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MICHAEL LOGAN GLOVER R&Q MGA LIMITED Director 2017-11-30 CURRENT 2005-01-19 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER MILESTONE RISK SOLUTIONS LIMITED Director 2017-09-30 CURRENT 2013-02-11 Active
MICHAEL LOGAN GLOVER R&Q BETA COMPANY PLC Director 2017-06-30 CURRENT 1993-12-17 Active
MICHAEL LOGAN GLOVER CLEVEREST INSURANCE SERVICES LIMITED Director 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER CHP LEGAL LIMITED Director 2017-03-01 CURRENT 2010-08-27 Active
MICHAEL LOGAN GLOVER R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
MICHAEL LOGAN GLOVER R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
MICHAEL LOGAN GLOVER CALLIDUS SOLUTIONS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MICHAEL LOGAN GLOVER TERTIA ADVISORY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MICHAEL LOGAN GLOVER R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
MICHAEL LOGAN GLOVER R&QUIEM FINANCIAL SERVICES LIMITED Director 2014-06-30 CURRENT 1987-11-11 Active
MICHAEL LOGAN GLOVER R&Q INSURANCE SERVICES LIMITED Director 2013-08-02 CURRENT 1973-02-20 Active
MICHAEL LOGAN GLOVER R&Q CENTRAL SERVICES LIMITED Director 2013-07-24 CURRENT 2001-03-14 Active
MICHAEL LOGAN GLOVER R&Q SECRETARIES LIMITED Director 2013-06-12 CURRENT 2001-05-23 Dissolved 2018-02-13
MICHAEL LOGAN GLOVER RITCHELL AND RIGHT HOLDINGS LIMITED Director 2012-10-22 CURRENT 2012-05-04 Dissolved 2014-01-28
MICHAEL LOGAN GLOVER PRINCIPLE INSURANCE COMPANY LIMITED Director 2012-07-09 CURRENT 2007-04-04 Dissolved
MICHAEL LOGAN GLOVER R&Q REINSURANCE COMPANY (UK) LIMITED Director 2011-10-24 CURRENT 1977-05-31 Active
MICHAEL LOGAN GLOVER CHEVANSTELL LIMITED Director 2011-10-17 CURRENT 1975-04-18 Dissolved 2014-05-23
MICHAEL LOGAN GLOVER RANDALL & QUILTER IS HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 Active
MICHAEL LOGAN GLOVER RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-05-27 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 Active
MICHAEL LOGAN GLOVER RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2011-10-11 CURRENT 2011-01-25 Active
MICHAEL LOGAN GLOVER BRW BROKERS HOLDINGS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
MICHAEL LOGAN GLOVER BRW BROKERS LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
MICHAEL LOGAN GLOVER FURNESS UNDERWRITING LIMITED Director 2008-04-01 CURRENT 2007-07-10 Active
MICHAEL LOGAN GLOVER R&Q CG LIMITED Director 2008-02-13 CURRENT 2007-10-03 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER INTERNATIONAL PROFESSIONAL RISKS LIMITED Director 2008-01-03 CURRENT 2003-10-17 Active
MICHAEL LOGAN GLOVER MANDERLEY HOLDINGS LIMITED Director 2007-12-05 CURRENT 2007-06-19 Dissolved 2015-02-24
MICHAEL LOGAN GLOVER CALLIDUS SECRETARIES LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
MICHAEL LOGAN GLOVER R&Q CALSOL LIMITED Director 2003-12-03 CURRENT 2003-12-03 Dissolved 2018-01-09
STEVEN JOHN PETCH R&Q MGA LIMITED Director 2017-11-30 CURRENT 2005-01-19 Active - Proposal to Strike off
STEVEN JOHN PETCH MILESTONE RISK SOLUTIONS LIMITED Director 2017-10-31 CURRENT 2013-02-11 Active
STEVEN JOHN PETCH R&Q SIS LIMITED Director 2017-06-14 CURRENT 2003-08-27 Active - Proposal to Strike off
STEVEN JOHN PETCH R&Q CENTRAL SERVICES LIMITED Director 2013-07-24 CURRENT 2001-03-14 Active
STEVEN JOHN PETCH R&Q INSURANCE SERVICES LIMITED Director 2011-08-15 CURRENT 1973-02-20 Active
ALAN KEVIN QUILTER R&Q CAPITAL NO. 6 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
ALAN KEVIN QUILTER R&Q CAPITAL NO. 7 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
ALAN KEVIN QUILTER MILESTONE RISK SOLUTIONS LIMITED Director 2017-10-20 CURRENT 2013-02-11 Active
ALAN KEVIN QUILTER R&Q SIS LIMITED Director 2017-06-14 CURRENT 2003-08-27 Active - Proposal to Strike off
ALAN KEVIN QUILTER R&Q CAPITAL NO. 4 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
ALAN KEVIN QUILTER COVERYS CAPITAL NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
ALAN KEVIN QUILTER COVERYS CAPITAL NO. 2 LIMITED Director 2012-11-23 CURRENT 2012-11-22 Active
ALAN KEVIN QUILTER RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2012-01-23 CURRENT 2011-01-25 Active
ALAN KEVIN QUILTER RANDALL & QUILTER IS HOLDINGS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ALAN KEVIN QUILTER RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ALAN KEVIN QUILTER RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active - Proposal to Strike off
ALAN KEVIN QUILTER R&Q CAPITAL NO. 1 LIMITED Director 2011-03-07 CURRENT 2010-09-21 Active
ALAN KEVIN QUILTER REINSURANCE SOLUTIONS LIMITED Director 2010-11-01 CURRENT 1975-02-05 Dissolved 2018-04-24
ALAN KEVIN QUILTER R&Q CG LIMITED Director 2010-03-29 CURRENT 2007-10-03 Active - Proposal to Strike off
ALAN KEVIN QUILTER R&Q KMS MANAGEMENT LIMITED Director 2008-09-16 CURRENT 2005-01-19 Dissolved 2018-02-13
ALAN KEVIN QUILTER R&Q BROKER SERVICES LIMITED Director 2007-08-20 CURRENT 2007-07-27 Active - Proposal to Strike off
ALAN KEVIN QUILTER R&Q NO 1 LIMITED Director 2007-02-08 CURRENT 2000-06-30 Dissolved 2015-01-20
ALAN KEVIN QUILTER R&Q INSURANCE SERVICES LIMITED Director 2003-01-28 CURRENT 1973-02-20 Active
ALAN KEVIN QUILTER R&Q (EC3) LIMITED Director 2002-03-12 CURRENT 2001-12-06 Dissolved 2015-01-13
ALAN KEVIN QUILTER R&Q SECRETARIES LIMITED Director 2001-05-23 CURRENT 2001-05-23 Dissolved 2018-02-13
ALAN KEVIN QUILTER R&Q UK HOLDINGS LIMITED Director 1998-12-18 CURRENT 1998-11-20 Active
ALAN KEVIN QUILTER R&Q OAST LIMITED Director 1998-10-16 CURRENT 1998-07-06 Active
ALAN KEVIN QUILTER R&Q LUDGATE NO. 1 LIMITED Director 1992-10-11 CURRENT 1981-10-07 Dissolved 2015-01-27

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
2023-07-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-07-31CESSATION OF STRIDE LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2022-10-28
2023-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-13Company name changed mi commercial risks LTD\certificate issued on 13/03/23
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 073130090001
2022-11-04Solvency Statement dated 28/10/22
2022-11-04Statement of capital on GBP 100
2022-11-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-04Statement by Directors
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-06-02RES15CHANGE OF COMPANY NAME 02/06/21
2021-05-12MEM/ARTSARTICLES OF ASSOCIATION
2021-05-12RES01ADOPT ARTICLES 12/05/21
2021-04-27PSC02Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2021-04-23
2021-04-27PSC07CESSATION OF R&Q MGA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-27AP01DIRECTOR APPOINTED MR STEPHEN ASTLEY
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SANGEETA JOHNSON
2021-04-27AP03Appointment of Mr Stephen Astley as company secretary on 2021-04-23
2021-04-27TM02Termination of appointment of R&Q Central Services Limited on 2021-04-23
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 71 Fenchurch Street London EC3M 4BS United Kingdom
2020-12-03CH01Director's details changed for Mr James Colin Wheddon on 2018-07-31
2020-11-17AP01DIRECTOR APPOINTED MS SANGEETA JOHNSON
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN PETCH
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGAN GLOVER
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-22PSC07CESSATION OF KENNETH EDWARD RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21CH01Director's details changed for Mr Michael Logan Glover on 2019-03-07
2018-09-07RP04SH01Second filing of capital allotment of shares GBP7,500
2018-09-06RP04CS01Second filing of Confirmation Statement dated 27/07/2018
2018-08-06CS01Clarification A second filed CS01 (Statement of capital change) was registered on 06/09/2018.
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27RP04CS01Second filing of Confirmation Statement dated 27/07/2017
2018-03-27ANNOTATIONClarification
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCOY
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLOAN
2017-12-06AP01DIRECTOR APPOINTED MR ALAN KEVIN QUILTER
2017-12-06AP01DIRECTOR APPOINTED STEVEN JOHN PETCH
2017-12-06AP01DIRECTOR APPOINTED MICHAEL LOGAN GLOVER
2017-11-07CH01Director's details changed for Mr Michael Bell on 2017-10-10
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-02SH0115/06/17 STATEMENT OF CAPITAL GBP 10000
2017-09-02LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 10000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-08-08CH01Director's details changed for Philippe Michel Sloan on 2016-06-13
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-07-12SH08Change of share class name or designation
2017-07-05RES01ADOPT ARTICLES 05/07/17
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13CH04SECRETARY'S DETAILS CHNAGED FOR R&Q CENTRAL SERVICES LIMITED on 2016-06-13
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, 2 MINSTER COURT, LONDON, EC3R 7BB
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 110 FENCHURCH STREET, LONDON, EC3M 5JT
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALES
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0127/07/14 FULL LIST
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED
2013-12-17AP04CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED
2013-12-12RES01ADOPT ARTICLES 29/11/2013
2013-08-12AR0127/07/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-17AR0127/07/12 FULL LIST
2012-07-17AR0113/07/12 FULL LIST
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AP01DIRECTOR APPOINTED NICHOLAS JOHN HALES
2011-12-05AP01DIRECTOR APPOINTED MR MICHAEL BELL
2011-10-14AP01DIRECTOR APPOINTED PHILIPPE MICHEL SLOAN
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER
2011-07-25AR0113/07/11 FULL LIST
2011-07-20AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 08/07/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD MCCOY / 08/07/2011
2011-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH STREET LONDON EC3M 5HR
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, 9-13 FENCHURCH STREET, LONDON, EC3M 5HR
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIDDELL
2010-09-07AP01DIRECTOR APPOINTED MR JAMES COLIN WHEDDON
2010-08-10AP01DIRECTOR APPOINTED MR ALAN KEVIN QUILTER
2010-08-05AP01DIRECTOR APPOINTED TIMOTHY ROGER RIDDELL
2010-08-05AP01DIRECTOR APPOINTED MR ROBIN EDWARD MCCOY
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER
2010-07-27RES15CHANGE OF NAME 20/07/2010
2010-07-27CERTNMCOMPANY NAME CHANGED R&Q AFFIRMATIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/07/10
2010-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MI SPECIALTY LTD 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 MI SPECIALTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MI SPECIALTY LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MI SPECIALTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MI SPECIALTY LTD
Trademarks
We have not found any records of MI SPECIALTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MI SPECIALTY LTD. 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 (65120 - Non-life insurance) as MI SPECIALTY LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MI SPECIALTY LTD 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 MI SPECIALTY LTD 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 MI SPECIALTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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