IWC Actuarial Ltd

Company Name	IWC Actuarial Ltd
Director	Ian William Conlon
Company Status	Active
Company Number	07981250
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)
Previous Name	Millquay Solutions Limited

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	Mr Ian William Conlon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(same day as company formation)
Role	Actuary
Country of Residence	Northern Ireland
Correspondence Address	7 Donegall Square West Belfast BT1 6JH Northern Ireland

Director Name	Una Margaret Conlon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Social Worker
Country of Residence	Northern Ireland
Correspondence Address	33 Shandon Drive Bangor County Down BT20 5HR Northern Ireland

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Brian David Spence
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	66 Chiltern Street London W1U 4JT

Secretary Name	Kerry Suzanne Stafford
Nationality	British
Status	Resigned
Appointed	08 May 2012(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 2015)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4JT

Contact

Website	iwcactuarial.co.uk
Telephone	07 718365129
Telephone region	Mobile

Location

Registered Address	Rsm Tenon 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

49 at £1	Ellcon Investments LTD 65.33% Ordinary Y
26 at £0.5	Ian Conlon 17.68% Ordinary X
25 at £0.5	Una Conlon 17.00% Ordinary X

Financials

Year	2014
Net Worth	£86,945
Cash	£68,733
Current Liabilities	£74,856

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

15 December 2023	Total exemption full accounts made up to 30 September 2023 (9 pages)
22 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
31 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
29 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
12 April 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
31 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
18 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 March 2017	Statement of company's objects (2 pages)
28 March 2017	Statement of company's objects (2 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
16 March 2017	Director's details changed for Mr Ian William Conlon on 8 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Ian William Conlon on 8 March 2017 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 75.000004 (4 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 75.000004 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Termination of appointment of Brian David Spence as a director on 9 February 2015 (1 page)
26 November 2015	Termination of appointment of Brian David Spence as a director on 9 February 2015 (1 page)
26 November 2015	Termination of appointment of Kerry Suzanne Stafford as a secretary on 9 February 2015 (1 page)
26 November 2015	Termination of appointment of Brian David Spence as a director on 9 February 2015 (1 page)
26 November 2015	Termination of appointment of Kerry Suzanne Stafford as a secretary on 9 February 2015 (1 page)
26 November 2015	Termination of appointment of Kerry Suzanne Stafford as a secretary on 9 February 2015 (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
9 July 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 75.000004 (6 pages)
9 July 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 75.000004 (6 pages)
9 July 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 75.000004 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 75.000004 (6 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 75.000004 (6 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 75.000004 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
25 June 2012	Particulars of variation of rights attached to shares (2 pages)
25 June 2012	Change of share class name or designation (2 pages)
25 June 2012	Change of share class name or designation (2 pages)
25 June 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 100 (4 pages)
25 June 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 100 (4 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
25 June 2012	Particulars of variation of rights attached to shares (2 pages)
25 June 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 100 (4 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
28 May 2012	Termination of appointment of Una Conlon as a director (2 pages)
28 May 2012	Termination of appointment of Una Conlon as a director (2 pages)
28 May 2012	Appointment of Mr Brian David Spence as a director (3 pages)
28 May 2012	Appointment of Kerry Suzanne Stafford as a secretary (3 pages)
28 May 2012	Appointment of Mr Brian David Spence as a director (3 pages)
28 May 2012	Appointment of Kerry Suzanne Stafford as a secretary (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 51 (3 pages)
2 May 2012	Appointment of Una Margaret Conlon as a director (2 pages)
2 May 2012	Company name changed millquay solutions LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution (3 pages)
2 May 2012	Appointment of Ian William Conlon as a director (2 pages)
2 May 2012	Appointment of Ian William Conlon as a director (2 pages)
2 May 2012	Company name changed millquay solutions LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 51 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 51 (3 pages)
2 May 2012	Appointment of Una Margaret Conlon as a director (2 pages)
1 May 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 May 2012 (2 pages)
1 May 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 May 2012 (2 pages)
1 May 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
1 May 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 May 2012 (2 pages)
1 May 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

IWC Actuarial Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London