MIRB Holdings Ltd

Company Name	MIRB Holdings Ltd
Company Status	Active
Company Number	10975566
Category	Private Limited Company
Incorporation Date	21 September 2017(6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Dimitrios Tsesmetzoglou
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	21 September 2017(same day as company formation)
Role	Ubo
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Gerald Kelly Tighe
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(same day as company formation)
Role	Chairman Matrix Sa Greece, Ubo
Country of Residence	Greece
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Ms Isabelle Beatrice Cadignan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British,French
Status	Current
Appointed	10 April 2020(2 years, 6 months after company formation)
Appointment Duration	4 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Dan Sever
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Israeli
Status	Current
Appointed	10 April 2020(2 years, 6 months after company formation)
Appointment Duration	4 years
Role	Insurance Broker
Country of Residence	Israel
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Daniel Ian Whiteside
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 April 2020(2 years, 6 months after company formation)
Appointment Duration	4 years
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Paraschos Fokou
Status	Current
Appointed	08 October 2020(3 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Ms Aelita Arampova
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Director Of Mirb Insurance & Reinsurance Brokers
Country of Residence	Greece
Correspondence Address	29 V Pavlou Psichiko 15452

Director Name	Mr Barry John Thompson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 10 April 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Compliance Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2019(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 10 April 2020)
Correspondence Address	Suite 9 1-3 Little Titchfield Street London W1W 7BU

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

5 June 2019	Delivered on: 14 June 2019 Persons entitled: Howden Broking Group Limited Classification: A registered charge Particulars: Land. See clause 3.2 of the debenture which creates a first legal mortgage over all other land (as defined in the debenture) now owned by it, and any rights accruing to, derived from or otherwise connected with. Outstanding
5 March 2019	Delivered on: 19 March 2019 Persons entitled: Howden Broking Group Limited (Company Number 06249799) (in Its Capacity as Bondholder Agent) Classification: A registered charge Outstanding

Filing History

30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
9 June 2022	Group of companies' accounts made up to 30 September 2021 (57 pages)
30 September 2021	Director's details changed for Mr Gerald Kelly Tighe on 9 December 2019 (2 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 March 2021	Group of companies' accounts made up to 30 September 2020 (51 pages)
8 October 2020	Appointment of Paraschos Fokou as a secretary on 8 October 2020 (2 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
3 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
1 July 2020	Change of details for Dimitrios Tsesmetzoglou as a person with significant control on 10 April 2020 (2 pages)
1 July 2020	Notification of Howden Broking Group Limited as a person with significant control on 10 April 2020 (2 pages)
1 July 2020	Cessation of Gerald Tighe as a person with significant control on 10 April 2020 (1 page)
4 May 2020	Resolutions RES13 ‐ Documents 10/04/2020 (4 pages)
1 May 2020	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to One Creechurch Place London EC3A 5AF on 1 May 2020 (1 page)
27 April 2020	Memorandum and Articles of Association (36 pages)
22 April 2020	Termination of appointment of Compliance Services Limited as a director on 10 April 2020 (1 page)
22 April 2020	Appointment of Ms Isabelle Beatrice Cadignan as a director on 10 April 2020 (2 pages)
22 April 2020	Appointment of Mr Dan Sever as a director on 10 April 2020 (2 pages)
22 April 2020	Termination of appointment of Aelita Arampova as a director on 10 April 2020 (1 page)
22 April 2020	Appointment of Mr Daniel Whiteside as a director on 10 April 2020 (2 pages)
22 April 2020	Termination of appointment of a director (1 page)
30 March 2020	Confirmation statement made on 22 February 2020 with updates (6 pages)
11 November 2019	Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 66 Prescot Street London E1 8NN on 11 November 2019 (1 page)
18 June 2019	Appointment of Mr Barry John Thompson as a director on 15 April 2019 (2 pages)
14 June 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
14 June 2019	Registration of charge 109755660002, created on 5 June 2019 (47 pages)
6 June 2019	Appointment of Compliance Services Limited as a director on 15 April 2019 (2 pages)
15 May 2019	Director's details changed for Mr Dimitrios Tsesmetzoglou on 14 May 2019 (2 pages)
24 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 April 2019	Memorandum and Articles of Association (36 pages)
19 March 2019	Registration of charge 109755660001, created on 5 March 2019 (36 pages)
22 February 2019	Director's details changed for Mr Dimitrios Tsesmetzoglou on 1 February 2019 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (6 pages)
30 January 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
10 January 2019	Change of share class name or designation (2 pages)
10 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 120.00 (4 pages)
9 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
5 October 2018	Director's details changed for Mr Dimitrios Tsesmetzoglou on 5 October 2018 (2 pages)
5 October 2018	Director's details changed for Ms Aelita Arampova on 5 October 2018 (2 pages)
10 May 2018	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL United Kingdom to 54 Fenchurch Street London EC3M 3JY on 10 May 2018 (1 page)
16 January 2018	Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 16 January 2018 (1 page)
16 January 2018	Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 16 January 2018 (1 page)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 100 (50 pages)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 100 (50 pages)

MIRB Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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