MI Specialty LTD

Company 07313009 Active

Company details

Number	07313009
Status	Active
Type	Private Limited Company
Incorporated	13/07/2010
Address	AFFINITY HOUSE, BINDON ROAD, TAUNTON, TA2 6AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

65120 - Non-life insurance

Lloyd & Whyte Group Ltd
ownership of shares 75-100%
Mr Kenneth Edward Randall ceased British
significant influence or control
R&Q Mga Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lloyd & Whyte Group Ltd ceased
voting rights 50-75%
Stride Ltd ceased
ownership of shares 75-100%

Astley, Stephen Secretary · appointed 2021
Astley, Stephen, Mr Director · appointed 2021
Coates, Anthony Director · appointed 2021
Moore, David Robert Director · appointed 2021
Pyke, Matthew Mervyn Director · appointed 2021
Wheddon, James Colin Director · appointed 2010
Johnson, Sangeeta Former Director · appointed 2020 · resigned 2021
Glover, Michael Logan Former Director · appointed 2017 · resigned 2019
Quilter, Alan Kevin Former Director · appointed 2017 · resigned 2021
Petch, Steven John Former Director · appointed 2017 · resigned 2020
R&Q Central Services Limited Former Corporate-secretary · appointed 2013 · resigned 2021
Hales, Nicholas John Former Director · appointed 2012 · resigned 2015
Bell, Michael Former Director · appointed 2011 · resigned 2017
Sloan, Philippe Michel Former Director · appointed 2011 · resigned 2017
Riddell, Timothy Roger Former Director · appointed 2010 · resigned 2011
Mccoy, Robin Edward Former Director · appointed 2010 · resigned 2017
R&Q Secretaries Limited Former Corporate-secretary · appointed 2010 · resigned 2013

Directors and officers on the Companies House record, current and former.

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