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All Information about:

                        
Name

MI Specialty LTD

Address
Affinity House
Bindon Road
Taunton
TA2 6AA
VAT ID no VAT ID available
Company No. 07313009 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • MI Commercial Risks LTD
  • R&Q Commercial Risk Services Limited
  • R&Q Affirmative Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Lloyd & Whyte Group Ltd Status: Active Notified: 28/10/2022 Companies House Number: 01143899 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lloyd & Whyte Group Ltd Status: Ceased Notified: 23/04/2021 Ceased: 23/04/2021 Companies House Number: 01143899 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB R&Q Mga Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2021 Companies House Number: 05337045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
  • gb-flag GB Stride Ltd Status: Ceased Notified: 23/04/2021 Ceased: 28/10/2022 Companies House Number: 00122247 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Astley, Stephen Taunton, England Status: Active Notified: 23/04/2021 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Astley, Stephen Taunton, England Status: Active Notified: 23/04/2021 Role: Secretary
    Coates, Anthony Taunton, England Status: Active Notified: 23/04/2021 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moore, David Robert Taunton, England Status: Active Notified: 23/04/2021 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pyke, Matthew Mervyn Taunton, England Status: Active Notified: 23/04/2021 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheddon, James Colin Taunton, England Status: Active Notified: 01/09/2010 Date of Birth: 03/1977 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British