Milliman Holdings Limited
Company 04668078 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.
1 directors on the board
- Dermot Corry Director · appointed 2021
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Milliman Advisers Limited 1 shared director
- Milliman Econtinent Limited 1 shared director
- Milliman Consulting Limited 1 shared director
- Milliman Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04668078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2003 |
| Address | EASTCHEAP COURT, 11 PHILPOT LANE, LONDON, EC3M 8AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Edward Morgan ceased 2022-08-02
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Milliman Econtinent Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Milliman Consulting Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Dermot Corry Director · appointed 2021
- Ulrich Reinhard Starigk Secretary · appointed 2017
Show 9 former officers
- Stephen Anthony White Director · appointed 2014 · resigned 2021
- Brian Simon Pollack Director · appointed 2010 · resigned 2017
- Bradley Murval Smith Director · appointed 2010 · resigned 2014
- Paul Martin Ernest Secretary · appointed 2004 · resigned 2010
- Edward Morgan Secretary · appointed 2004 · resigned 2022
- Bruce Winterhof Director · appointed 2003 · resigned 2010
- Godfrey John Arthur Perrott Director · appointed 2003 · resigned 2007
- Patrick J Grannan Director · appointed 2003 · resigned 2012
- Quentin Robert Golder Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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