THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED - TAUNTON


Company Profile Company Filings

Overview

THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED was incorporated 14 years ago on 08/04/2010 and has the registered number: 07217140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED - TAUNTON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AFFINITY HOUSE
TAUNTON
TA2 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ASTLEY Nov 1959 British Director 2019-08-23 CURRENT
MR MATTHEW MERVYN PYKE Aug 1970 British Director 2019-08-23 CURRENT
MR DAVID ROBERT MOORE Feb 1966 British Director 2021-01-29 CURRENT
MR ANDREW JOHN NORTH Oct 1951 British Director 2013-07-01 UNTIL 2019-08-23 RESIGNED
MR ROBERT WILLIAM LYNCH Mar 1971 English Director 2010-04-08 UNTIL 2022-08-22 RESIGNED
MRS BARBARA LYNCH Jan 1974 British Director 2012-08-01 UNTIL 2019-08-23 RESIGNED
PETER FRANCIS LISHMAN Mar 1974 British Director 2019-08-23 UNTIL 2020-09-23 RESIGNED
MR TRISTAN LENNOX-GENTLE Feb 1980 British Director 2016-11-08 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd & Whyte Group Limited 2019-08-23 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert William Lynch 2016-04-06 - 2019-08-23 3/1971 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GURNEY SLADE LIME & STONE CO.LIMITED DERBY ENGLAND Dissolved... FULL 74990 - Non-trading company
LLOYD & WHYTE GROUP LIMITED TAUNTON Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
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LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED TAUNTON Active SMALL 64999 - Financial intermediation not elsewhere classified
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CRW LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
WICKEN LIME AND STONE COMPANY LIMITED DERBY ENGLAND Dissolved... SMALL 99999 - Dormant Company
LLOYD & WHYTE HERITAGE LTD TAUNTON Dissolved... SMALL 66220 - Activities of insurance agents and brokers
FRANCIS FLOWER LIMITED DERBY ENGLAND Dissolved... DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LLOYD & WHYTE LIMITED TAUNTON Active FULL 66220 - Activities of insurance agents and brokers
THE FERTILIZER COMPANY LIMITED DERBY ENGLAND Dissolved... SMALL 99999 - Dormant Company
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REEDWAYS INSURANCE SERVICES LIMITED TAUNTON Dissolved... SMALL 66220 - Activities of insurance agents and brokers
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SUREFLOW LIMITED DERBY ENGLAND Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
SUREFOAM LIMITED DERBY ENGLAND Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
SURESCREED LIMITED DERBY ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
INSURANCE BROKING FINANCE LIMITED TAUNTON Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
SUN MARKETING (UK) LIMITED CAMBRIDGE ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Medical Insurance Advisory Bureau Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-04 31-10-2018 £1,172,917 Cash £1,938,609 equity
Medical Insurance Advisory Bureau Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-10-2017 £908,402 Cash £1,793,530 equity
Medical Insurance Advisory Bureau Ltd - Abbreviated accounts 16.3 2016-12-21 31-10-2016 £2,178,259 Cash £2,047,575 equity
Medical Insurance Advisory Bureau Ltd - Limited company - abbreviated - 11.9 2016-01-20 31-10-2015 £1,776,400 Cash £1,494,087 equity
Medical Insurance Advisory Bureau Ltd - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £816,099 Cash £772,680 equity
Medical Insurance Advisory Bureau Ltd - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £446,118 Cash £377,005 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD & WHYTE GROUP LIMITED TAUNTON Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED TAUNTON Active SMALL 64999 - Financial intermediation not elsewhere classified
NATURESAVE POLICIES LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LLOYD & WHYTE LIMITED TAUNTON Active FULL 66220 - Activities of insurance agents and brokers
INSURANCE BROKING FINANCE LIMITED TAUNTON Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
DAVIES CRADDOCK LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DE NOVO RISK SOLUTIONS LIMITED TAUNTON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
SPECIALIST BROKING RETAIL LIMITED TAUNTON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
DIRECT CORPORATE RISKS LIMITED TAUNTON ENGLAND Active SMALL 65120 - Non-life insurance
VIRTUOSO INS GROUP LTD TAUNTON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers