Millstream Underwriting LTD.
Company 03896220 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Roberto Amati Director · appointed 2019
- Richard Neville Marriage Director · appointed 2023
5.2y median 5.2y
average tenure
7.4y
longest tenure
Directors past 6 years
- Roberto Amati Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Roberto Amati Director · appointed 2019
- Richard Neville Marriage Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Stuart Mark Rouse Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 13Business services 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sure Insurance Services LTD 2 shared directors
- Mstream Limited 2 shared directors
Connected through a shared director
- EBA Insurance Services Limited 1 shared director
- ASL1 Limited 1 shared director
- Nexus Underwriting Limited 1 shared director
- Equinox Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03896220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1999 |
| Address | 52-56 LEADENHALL STREET, LONDON, EC3A 2EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mstream Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sure Insurance Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-05
Officers (17)
- Andrew Stewart Hunter Secretary · appointed 2024
- Richard Neville Marriage Director · appointed 2023
- Roberto Amati Director · appointed 2019
Show 14 former officers
- Amee Wale Director · appointed 2019 · resigned 2021
- Teresa Jane Furmston Secretary · appointed 2019 · resigned 2024
- Karen Anne Morris Director · appointed 2018 · resigned 2022
- Michael Alan Sibthorpe Director · appointed 2018 · resigned 2019
- Timothy John Brangwyn Director · appointed 2016 · resigned 2021
- Colin William Thompson Director · appointed 2015 · resigned 2024
- Stuart Mark Rouse Director · appointed 2015 · resigned 2025
- Kelly Louise Cambridge Secretary · appointed 2015 · resigned 2019
- Timothy Crispin Fitzgerald Coles Director · appointed 2015 · resigned 2020
- Simon John Mcvey Director · appointed 2006 · resigned 2018
- Ian Michael Whistondale Director · appointed 2005 · resigned 2018
- Martin John Mills Director · appointed 2000 · resigned 2024
- Antony Laurence Millard Director · appointed 1999 · resigned 2001
- Gordon David Spencer Jones Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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