MBWL INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MBWL INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MBWL INTERNATIONAL LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10707996. The accounts status is SMALL and accounts are next due on 29/02/2024.
MBWL INTERNATIONAL LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10707996. The accounts status is SMALL and accounts are next due on 29/02/2024.
MBWL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MBW INTERNATIONAL LIMITED (until 04/11/2019)
MBW INTERNATIONAL LIMITED (until 04/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHIAS EDELMAN | Jan 1968 | German | Director | 2019-11-01 | CURRENT |
| MR ANDREW JOHN VAUGHAN | Nov 1963 | British | Director | 2017-04-04 | CURRENT |
| MR MIROSLAW STANIEK | Mar 1977 | German | Director | 2022-07-05 | CURRENT |
| MR BRET DALE LINTON | Sep 1971 | American | Director | 2021-01-01 | CURRENT |
| MR NICHOLAS TSUNEO GRIGGS | May 1976 | British | Director | 2017-04-04 | CURRENT |
| MR JAMES BLAINE FULTON | Apr 1964 | American | Director | 2017-04-04 | CURRENT |
| MR DANIEL DROLET | May 1968 | Canadian | Director | 2023-10-23 | CURRENT |
| MR DOMINIC DERY | Nov 1967 | Canadian | Director | 2023-10-23 | CURRENT |
| MR ANTHONY MARK BROADHURST | Secretary | 2017-04-26 | CURRENT | ||
| MRS JANE GALVIN | Nov 1958 | British | Director | 2017-04-04 UNTIL 2020-10-01 | RESIGNED |
| MR MARC OLIVER HEINE | Feb 1967 | German | Director | 2019-11-01 UNTIL 2022-07-05 | RESIGNED |
| MS BIRGIT MARIA HORAK | Sep 1963 | German | Director | 2019-11-01 UNTIL 2021-12-02 | RESIGNED |
| MR STEPHAN ICKING | Nov 1993 | German | Director | 2021-12-02 UNTIL 2023-10-23 | RESIGNED |
| MR JEFFREY RAYMOND BUDIN | Apr 1959 | American | Director | 2017-04-04 UNTIL 2020-12-31 | RESIGNED |
| MR KENNETH PAUL MUNGAN | Jul 1969 | American | Director | 2017-04-04 UNTIL 2023-10-23 | RESIGNED |
| MR DAVID ANTONY JOHN STODDARD | Mar 1973 | British | Director | 2020-10-01 UNTIL 2023-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Milliman Inc | 2023-10-25 | Seattle Washington | Significant influence or control | |
| Normandin Beaudry | 2023-10-23 | Montreal Qc H3b 1s6 | Significant influence or control | |
| Lurse Pension & Benefits Consulting Gmbh | 2019-11-11 - 2023-10-23 | 60316 Frankfurt Am Main |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Lurse Pension & Benefits Consulting Gmbh | 2019-11-11 | Dusseldorf | Significant influence or control | |
| Barnett Waddingham Actuaries And Consultants Limited | 2017-04-26 | London | Significant influence or control | |
| Barnett Waddingham Actuaries And Consultants Limited | 2017-04-04 - 2023-10-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Milliman Econtinent Limited | 2017-04-04 - 2023-10-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |