Milliman Advisers Limited

Company Name	Milliman Advisers Limited
Directors	Ulrich Reinhard Starigk and Dermot Corry
Company Status	Active
Company Number	04076731
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ulrich Reinhard Starigk
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	21 September 2017(17 years after company formation)
Appointment Duration	6 years, 7 months
Role	Lawyer
Country of Residence	France
Correspondence Address	14 Avenue De La Grande Armee 75017 Paris France

Secretary Name	Ulrich Reinhard Starigk
Status	Current
Appointed	21 September 2017(17 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	14 Avenue De La Grande Armee 75017 Paris France

Director Name	Dermot Corry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	12 November 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Actuary
Country of Residence	Ireland
Correspondence Address	Milliman Limited 7 Grand Canal Grand Canal Street Lower Dublin 2 Ireland

Director Name	Matthew Robin Collen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	44 Young Street Cambridge CB1 2LZ

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridge CB23 8HE

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridge CB23 8HE

Director Name	Godfrey John Arthur Perrott
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 11 October 2007)
Role	Consulting Actuary
Correspondence Address	63 Lothrup Street Beverley Ma 01915 United States

Director Name	Robert L Collett
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2000(1 month after company formation)
Appointment Duration	1 year (resigned 25 October 2001)
Role	Consultant
Correspondence Address	130 Overlake Drive East Medina 98039 Washington United States

Secretary Name	Godfrey John Arthur Perrott
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 11 October 2007)
Role	Consulting Actuary
Correspondence Address	63 Lothrup Street Beverley Ma 01915 United States

Director Name	Gary Richard Josephson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2003)
Role	Consulting Actuary
Correspondence Address	1920 Sunnyside Waukesha Wisconsin Wi53186 United States

Director Name	Gary George Wells
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year after company formation)
Appointment Duration	6 years (resigned 25 October 2007)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Tinto Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Bradley Murval Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2001(1 year after company formation)
Appointment Duration	12 years, 12 months (resigned 12 October 2014)
Role	Consulting Actuary
Country of Residence	United States
Correspondence Address	10000 N Central Expressway Suite1500 Dallas Texas 75230

Director Name	Michael Arnold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year after company formation)
Appointment Duration	6 years (resigned 25 October 2007)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Dormer Cottage The Chase Kingswood Tadworth Surrey KT20 6HY

Director Name	Andrew Paul Johnson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2003(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 2007)
Role	Actuary
Correspondence Address	64 Notre Dame Road Bedford Ma United States

Director Name	Patrick J Grannan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2007(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	285 Stonegate Drive Devon Philadelphia 19333 United States

Director Name	Brian Simon Pollack
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2007(7 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1301 Fifth Avenue Suite 3800 Seattle Washington 98101 United States

Secretary Name	Brian Simon Pollack
Nationality	American
Status	Resigned
Appointed	26 October 2007(7 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1301 Fifth Avenue Suite 3800 Seattle Washington 98101 United States

Contact

Website	uk.milliman.com
Email address	[email protected]
Telephone	020 78471500
Telephone region	London

Location

Registered Address	11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £0.1	Milliman Inc. 100.00% Ordinary A

Financials

Year	2014
Net Worth	£2,589,591
Cash	£188,564
Current Liabilities	£883,311

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (16 pages)
25 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
26 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (16 pages)
12 November 2021	Appointment of Dermot Corry as a director on 12 November 2021 (2 pages)
7 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (17 pages)
15 December 2020	Full accounts made up to 31 December 2019 (17 pages)
22 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
9 March 2018	Director's details changed for Ulrich Reinhard Starigk on 15 February 2018 (2 pages)
9 March 2018	Secretary's details changed for Ulrich Reinhard Starigk on 15 February 2018 (1 page)
10 October 2017	Appointment of Ulrich Reinhard Starigk as a director on 21 September 2017 (2 pages)
10 October 2017	Termination of appointment of Brian Simon Pollack as a director on 21 September 2017 (1 page)
10 October 2017	Appointment of Ulrich Reinhard Starigk as a secretary on 21 September 2017 (2 pages)
10 October 2017	Termination of appointment of Brian Simon Pollack as a secretary on 21 September 2017 (1 page)
10 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
10 October 2017	Appointment of Ulrich Reinhard Starigk as a secretary on 21 September 2017 (2 pages)
10 October 2017	Termination of appointment of Brian Simon Pollack as a director on 21 September 2017 (1 page)
10 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Brian Simon Pollack as a secretary on 21 September 2017 (1 page)
10 October 2017	Appointment of Ulrich Reinhard Starigk as a director on 21 September 2017 (2 pages)
7 August 2017	Full accounts made up to 31 December 2016 (17 pages)
7 August 2017	Full accounts made up to 31 December 2016 (17 pages)
25 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
8 August 2016	Full accounts made up to 31 December 2015 (17 pages)
8 August 2016	Full accounts made up to 31 December 2015 (17 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
4 June 2015	Full accounts made up to 31 December 2014 (15 pages)
4 June 2015	Full accounts made up to 31 December 2014 (15 pages)
29 October 2014	Termination of appointment of Bradley Murval Smith as a director on 12 October 2014 (1 page)
29 October 2014	Termination of appointment of Bradley Murval Smith as a director on 12 October 2014 (1 page)
29 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
29 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
23 May 2014	Full accounts made up to 31 December 2013 (18 pages)
23 May 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
23 September 2013	Director's details changed for Brian Simon Pollack on 1 January 2013 (2 pages)
23 September 2013	Secretary's details changed for Brian Simon Pollack on 1 January 2013 (2 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Secretary's details changed for Brian Simon Pollack on 1 January 2013 (2 pages)
23 September 2013	Director's details changed for Brian Simon Pollack on 1 January 2013 (2 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Director's details changed for Brian Simon Pollack on 1 January 2013 (2 pages)
23 September 2013	Secretary's details changed for Brian Simon Pollack on 1 January 2013 (2 pages)
26 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
19 July 2012	Certificate of fact - name correction from milliman advisors LIMITED to milliman advisers LIMITED (1 page)
19 July 2012	Certificate of fact - name correction from milliman advisors LIMITED to milliman advisers LIMITED (1 page)
3 July 2012	Company name changed milliman LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-20 ANNOTATION Changed its name on 3RD july 2012 to milliman advisers LIMITED and not the name milliman advisors LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
3 July 2012	Change of name notice (2 pages)
3 July 2012	Company name changed milliman LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-20 ANNOTATION Changed its name on 3RD july 2012 to milliman advisers LIMITED and not the name milliman advisors LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
3 July 2012	Change of name notice (2 pages)
14 May 2012	Termination of appointment of Patrick Grannan as a director (1 page)
14 May 2012	Termination of appointment of Patrick Grannan as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for Bradley Murval Smith on 18 February 2011 (3 pages)
5 August 2011	Director's details changed for Brian Simon Pollack on 18 February 2011 (2 pages)
5 August 2011	Director's details changed for Bradley Murval Smith on 18 February 2011 (3 pages)
5 August 2011	Director's details changed for Brian Simon Pollack on 18 February 2011 (2 pages)
4 August 2011	Secretary's details changed for Brian Simon Pollack on 18 February 2011 (2 pages)
4 August 2011	Secretary's details changed for Brian Simon Pollack on 18 February 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
7 December 2009	Registered office address changed from 11 Old Jewry London EC2R 8DU England on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 11 Old Jewry London EC2R 8DU England on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 11 Old Jewry London EC2R 8DU England on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 11 Old Jewry London EC2R 8DU England on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 11 Old Jewry London EC2R 8DU England on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 11 Old Jewry London EC2R 8DU England on 7 December 2009 (1 page)
19 November 2009	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 19 November 2009 (1 page)
21 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
25 August 2009	Full accounts made up to 31 December 2008 (20 pages)
25 August 2009	Full accounts made up to 31 December 2008 (20 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
22 September 2008	Return made up to 22/09/08; full list of members (4 pages)
22 September 2008	Return made up to 22/09/08; full list of members (4 pages)
31 July 2008	Director's change of particulars / bradley smith / 01/05/2008 (1 page)
31 July 2008	Director's change of particulars / bradley smith / 01/05/2008 (1 page)
17 December 2007	Return made up to 22/09/07; full list of members (4 pages)
17 December 2007	Return made up to 22/09/07; full list of members (4 pages)
23 November 2007	New secretary appointed;new director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New secretary appointed;new director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Secretary resigned;director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
22 March 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 March 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 March 2007	£ ic 11/1 31/12/06 £ sr [email protected]=10 (2 pages)
12 March 2007	Â£ ic 11/1 31/12/06 Â£ sr [email protected]=10 (2 pages)
3 November 2006	Return made up to 22/09/06; full list of members (8 pages)
3 November 2006	Return made up to 22/09/06; full list of members (8 pages)
19 October 2006	Full accounts made up to 31 December 2005 (21 pages)
19 October 2006	Full accounts made up to 31 December 2005 (21 pages)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
20 October 2005	Return made up to 22/09/05; full list of members (8 pages)
20 October 2005	Return made up to 22/09/05; full list of members (8 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
28 September 2004	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (8 pages)
28 September 2004	Company name changed milliman uk LIMITED\certificate issued on 28/09/04 (2 pages)
28 September 2004	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (8 pages)
28 September 2004	Company name changed milliman uk LIMITED\certificate issued on 28/09/04 (2 pages)
21 May 2004	Auditor's resignation (1 page)
21 May 2004	Auditor's resignation (1 page)
4 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
22 January 2004	Return made up to 22/09/03; no change of members (6 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Return made up to 22/09/03; no change of members (6 pages)
22 January 2004	Director's particulars changed (1 page)
21 January 2004	Registered office changed on 21/01/04 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
21 January 2004	Registered office changed on 21/01/04 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Return made up to 22/09/02; full list of members (8 pages)
28 October 2002	Return made up to 22/09/02; full list of members (8 pages)
13 September 2002	S-div 09/04/02 (1 page)
13 September 2002	S-div 09/04/02 (1 page)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 September 2002	Ad 10/04/02--------- £ si [email protected]=10 £ ic 1/11 (2 pages)
13 September 2002	Ad 10/04/02--------- Â£ si [email protected]=10 Â£ ic 1/11 (2 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
27 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2001	Company name changed milliman LIMITED\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed milliman LIMITED\certificate issued on 08/08/01 (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New secretary appointed;new director appointed (2 pages)
1 December 2000	Secretary resigned;director resigned (1 page)
1 December 2000	New secretary appointed;new director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Company name changed tayvin 217 LIMITED\certificate issued on 31/10/00 (2 pages)
30 October 2000	Company name changed tayvin 217 LIMITED\certificate issued on 31/10/00 (2 pages)
22 September 2000	Incorporation (29 pages)
22 September 2000	Incorporation (29 pages)

Milliman Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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