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CONTINUOUS MORTALITY INVESTIGATION LIMITED (08373631)

CONTINUOUS MORTALITY INVESTIGATION LIMITED (08373631) is an active UK company. incorporated on 24 January 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in risk and damage evaluation. CONTINUOUS MORTALITY INVESTIGATION LIMITED has been registered for 13 years. Current directors include GILPIN, Emma Louise, MOORE, Anne Marie.

Company Number
08373631
Status
active
Type
ltd
Incorporated
24 January 2013
Age
13 years
Address
1-3 Staple Inn Hall, London, WC1V 7QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Risk and damage evaluation
Directors
GILPIN, Emma Louise, MOORE, Anne Marie
SIC Codes
66210

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CONTINUOUS MORTALITY INVESTIGATION LIMITED

CONTINUOUS MORTALITY INVESTIGATION LIMITED is an active company incorporated on 24 January 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in risk and damage evaluation. CONTINUOUS MORTALITY INVESTIGATION LIMITED was registered 13 years ago.(SIC: 66210)

Status

active

Active since 13 years ago

Company No

08373631

LTD Company

Age

13 Years

Incorporated 24 January 2013

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Small Company

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

1-3 Staple Inn Hall High Holborn London, WC1V 7QJ,

Previous Addresses

7th Floor Holborn Gate 326-330 High Holborn London WC1V 7PP England
From: 17 March 2016To: 26 May 2023
Staple Inn Hall, High Holborn London WC1V 7QJ
From: 29 January 2016To: 17 March 2016
Holborn Gate, 326-330 High Holborn London WC1V 7PP England
From: 20 October 2015To: 29 January 2016
Staple Inn Hall High Holborn London WC1V 7QJ
From: 24 January 2013To: 20 October 2015
Timeline

11 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

GILPIN, Emma Louise

Active
High Holborn, LondonWC1V 7QJ
Born April 1981
Director
Appointed 12 Feb 2026

MOORE, Anne Marie

Active
High Holborn, LondonWC1V 7QJ
Born August 1966
Director
Appointed 12 Feb 2015

BANTHORPE, Peter John

Resigned
16th Floor, LondonEC2V 7HR
Born March 1978
Director
Appointed 24 Jan 2013
Resigned 30 Jun 2015

CRIBB, Derek Wayne

Resigned
Floor Holborn Gate, LondonWC1V 7PP
Born July 1966
Director
Appointed 24 Jan 2013
Resigned 12 Feb 2015

FRIEND, Clifford Michael, Professor

Resigned
High Holborn, LondonWC1V 7QJ
Born February 1959
Director
Appointed 01 Nov 2017
Resigned 28 Mar 2024

REYNOLDS, Paul

Resigned
Holborn Gate, LondonWC1V 7PP
Born September 1969
Director
Appointed 30 Jun 2015
Resigned 01 Nov 2017

WALKER, Peter

Resigned
High Holborn, LondonWC1V 7QJ
Born August 1978
Director
Appointed 28 Mar 2024
Resigned 12 Feb 2026

Persons with significant control

1

Institute And Faculty Of Actuaries

Active
326-330, LondonWC1V 7PP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 24 Jan 2017
Fundings
Financials
Latest Activities

Filing History

47

Resolution
13 March 2026
RESOLUTIONSResolutions
Memorandum Articles
13 March 2026
MAMA
Resolution
3 March 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Accounts With Accounts Type Small
3 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Change Person Director Company With Change Date
12 February 2014
CH01Change of Director Details
Change Account Reference Date Company Current Extended
6 March 2013
AA01Change of Accounting Reference Date
Incorporation Company
24 January 2013
NEWINCIncorporation