Milliman Econtinent Limited

Company Name	Milliman Econtinent Limited
Directors	Ulrich Reinhard Starigk and Dermot Corry
Company Status	Active
Company Number	04668090
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ulrich Reinhard Starigk
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	05 July 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 9 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	05 July 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 9 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(18 years, 9 months 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	Mr Quentin Robert Golder
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Broad Lane Haslingfield Cambridge Cambridgeshire CB3 7JF

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(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	17 February 2003(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	Patrick J Grannan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2012)
Role	President
Country of Residence	United States
Correspondence Address	285 Stonegate Drive Devon Philadelphia 19333 United States

Secretary Name	Brian Pollack
Nationality	British
Status	Resigned
Appointed	29 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 05 July 2017)
Role	Company Director
Correspondence Address	1301 Fifth Avenue Suite 3800 Washington 98101 United States

Director Name	Brian Simon Pollack
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2012(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1301 Fifth Avenue Suite 3800 Seattle Washington 98101 United States

Director Name	Stephen Anthony White
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2021)
Role	President & Chief Executive
Country of Residence	United States
Correspondence Address	1301 Fifth Avenue Suite 3800 Seattle Washington 98101 United States

Contact

Website	milliman.com

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

1 at £1	Milliman Inc. 100.00% Ordinary

Accounts

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

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (20 pages)
18 May 2023	Second filing for the appointment of Dermot Curry as a director (6 pages)
20 February 2023	Confirmation statement made on 17 February 2023 with updates (5 pages)
6 October 2022	Full accounts made up to 31 December 2021 (19 pages)
27 July 2022	Statement of capital following an allotment of shares on 20 July 2022 GBP 2,100,001 (3 pages)
26 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Stephen Anthony White as a director on 12 November 2021 (1 page)
12 November 2021	Appointment of Dermot Corry as a director on 12 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2023 (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (17 pages)
10 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (15 pages)
20 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (15 pages)
8 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
12 March 2018	Director's details changed for Ulrich Reinhard Starigk on 15 February 2018 (2 pages)
12 March 2018	Secretary's details changed for Ulrich Reinhard Starigk on 15 February 2018 (1 page)
22 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 December 2017	Appointment of Stephen Anthony White as a director on 21 December 2017 (2 pages)
22 December 2017	Appointment of Stephen Anthony White as a director on 21 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 July 2017	Appointment of Ulrich Reinhard Starigk as a director on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Brian Pollack as a secretary on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Brian Simon Pollack as a director on 5 July 2017 (1 page)
6 July 2017	Appointment of Ulrich Reinhard Starigk as a secretary on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Brian Pollack as a secretary on 5 July 2017 (1 page)
6 July 2017	Appointment of Ulrich Reinhard Starigk as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Ulrich Reinhard Starigk as a secretary on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Brian Simon Pollack as a director on 5 July 2017 (1 page)
20 April 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
9 August 2016	Full accounts made up to 31 December 2015 (15 pages)
9 August 2016	Full accounts made up to 31 December 2015 (15 pages)
8 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
8 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
7 June 2015	Full accounts made up to 31 December 2014 (12 pages)
7 June 2015	Full accounts made up to 31 December 2014 (12 pages)
6 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
16 May 2014	Full accounts made up to 31 December 2013 (12 pages)
16 May 2014	Full accounts made up to 31 December 2013 (12 pages)
3 April 2014	Secretary's details changed for Brian Pollack on 1 February 2014 (1 page)
3 April 2014	Director's details changed for Brian Simon Pollack on 1 February 2014 (2 pages)
3 April 2014	Director's details changed for Brian Simon Pollack on 1 February 2014 (2 pages)
3 April 2014	Secretary's details changed for Brian Pollack on 1 February 2014 (1 page)
3 April 2014	Secretary's details changed for Brian Pollack on 1 February 2014 (1 page)
3 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
3 April 2014	Director's details changed for Brian Simon Pollack on 1 February 2014 (2 pages)
3 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
12 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
21 May 2012	Termination of appointment of Patrick Grannan as a director (1 page)
21 May 2012	Termination of appointment of Patrick Grannan as a director (1 page)
18 May 2012	Appointment of Brian Simon Pollack as a director (3 pages)
18 May 2012	Appointment of Brian Simon Pollack as a director (3 pages)
26 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
24 August 2011	Full accounts made up to 31 December 2010 (11 pages)
24 August 2011	Full accounts made up to 31 December 2010 (11 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Patrick Grannan on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Patrick Grannan on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Patrick Grannan on 1 October 2009 (2 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)
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)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
2 March 2009	Return made up to 17/02/09; full list of members (3 pages)
2 March 2009	Return made up to 17/02/09; full list of members (3 pages)
14 January 2009	Secretary's change of particulars / brain pollack / 01/01/2008 (2 pages)
14 January 2009	Director's change of particulars / patrick grannan / 01/01/2008 (1 page)
14 January 2009	Director's change of particulars / patrick grannan / 01/01/2008 (1 page)
14 January 2009	Secretary's change of particulars / brain pollack / 01/01/2008 (2 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Return made up to 17/02/08; full list of members (3 pages)
13 May 2008	Return made up to 17/02/08; full list of members (3 pages)
11 June 2007	Full accounts made up to 31 December 2005 (11 pages)
11 June 2007	Full accounts made up to 31 December 2006 (12 pages)
11 June 2007	Full accounts made up to 31 December 2006 (12 pages)
11 June 2007	Full accounts made up to 31 December 2005 (11 pages)
22 March 2007	Return made up to 17/02/07; full list of members (6 pages)
22 March 2007	Return made up to 17/02/07; full list of members (6 pages)
25 April 2006	Return made up to 17/02/06; no change of members (4 pages)
25 April 2006	Return made up to 17/02/06; no change of members (4 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 April 2005	Return made up to 17/02/05; no change of members (4 pages)
18 April 2005	Return made up to 17/02/05; no change of members (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
25 March 2004	Return made up to 17/02/04; full list of members (5 pages)
25 March 2004	Return made up to 17/02/04; full list of members (5 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New director appointed (2 pages)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: merlin place milton road cambridge cambridgeshire CB4 0PD (1 page)
31 October 2003	Registered office changed on 31/10/03 from: merlin place milton road cambridge cambridgeshire CB4 0PD (1 page)
31 October 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
31 October 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Company name changed tayvin 303 LIMITED\certificate issued on 13/10/03 (2 pages)
13 October 2003	Company name changed tayvin 303 LIMITED\certificate issued on 13/10/03 (2 pages)
17 February 2003	Incorporation (39 pages)
17 February 2003	Incorporation (39 pages)

Milliman Econtinent Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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