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RAY MILLARD (INSURANCE BROKERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ray Millard (insurance Brokers) Limited. The company was founded 23 years ago and was given the registration number 04162123. The firm's registered office is in BOURNEMOUTH. You can find them at 32 Maxwell Road, , Bournemouth, Dorset. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:RAY MILLARD (INSURANCE BROKERS) LIMITED
Company Number:04162123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:32 Maxwell Road, Bournemouth, Dorset, United Kingdom, BH9 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177 Corhampton Road, Southbourne, Bournemouth, United Kingdom, BH6 5PA

Secretary16 February 2001Active
177 Corhampton Road, Southbourne, Bournemouth, United Kingdom, BH6 5PA

Director16 February 2001Active
177 Corhampton Road, Southbourne, Bournemouth, United Kingdom, BH6 5PA

Director16 February 2001Active
87, Southwick Road, Bournemouth, United Kingdom, BH6 5PS

Director06 April 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 February 2001Active

People with Significant Control

Mr David Hardcastle Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:177 Corhampton Road, Southbourne, Bournemouth, United Kingdom, BH6 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Diana Mary Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:177, Corhampton Road, Bournemouth, United Kingdom, BH6 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-06-01Address

Change registered office address company with date old address new address.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Officers

Change person director company with change date.

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2014-08-01Officers

Change person director company with change date.

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