Introduction
Watch Company
M
MILLABER BROKERS LIMITED
MILLABER BROKERS LIMITED is an active company incorporated on 1 December 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. MILLABER BROKERS LIMITED was registered 10 years ago.(SIC: 66220)
Status
active
Active since 10 years ago
Company No
09896654
LTD Company
Age
10 Years
Incorporated 1 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 March 2026 (Just now)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
2 Minster Court Mincing Lane London, EC3R 7PD,
Previous Addresses
Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom
From: 27 March 2024To: 2 April 2024
8 Millner Drive Leybourne West Malling ME19 5GZ England
From: 1 December 2019To: 27 March 2024
Victoria House 12 Hatherley Road Sidcup Kent DA14 4DT England
From: 1 December 2015To: 1 December 2019
15 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 02 Apr 2024
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
02 Apr 2024
Active
LOWE, Scott
ActiveMinster Court, LondonEC3R 7PD
Born February 1973
Director
Appointed 03 Dec 2025
LOWE, Scott
Minster Court, LondonEC3R 7PD
Born February 1973
Director
03 Dec 2025
Active
YEANDLE, James
ActiveMinster Court, LondonEC3R 7PD
Born May 1983
Director
Appointed 02 Apr 2024
YEANDLE, James
Minster Court, LondonEC3R 7PD
Born May 1983
Director
02 Apr 2024
Active
BAILEY-HILLS, Richard John
ResignedMinster Court, LondonEC3R 7PD
Born September 1983
Director
Appointed 20 Mar 2024
Resigned 02 Apr 2024
BAILEY-HILLS, Richard John
Minster Court, LondonEC3R 7PD
Born September 1983
Director
20 Mar 2024
Resigned 02 Apr 2024
Resigned
BAILEY-HILLS, Richard John
Resigned9 - 10 Haymarket, LondonSW1Y 4BP
Born September 1983
Director
Appointed 01 Dec 2015
Resigned 19 Mar 2024
BAILEY-HILLS, Richard John
9 - 10 Haymarket, LondonSW1Y 4BP
Born September 1983
Director
01 Dec 2015
Resigned 19 Mar 2024
Resigned
COWAN, Peter
Resigned9 - 10 Haymarket, LondonSW1Y 4BP
Born February 1974
Director
Appointed 19 Mar 2024
Resigned 20 Mar 2024
COWAN, Peter
9 - 10 Haymarket, LondonSW1Y 4BP
Born February 1974
Director
19 Mar 2024
Resigned 20 Mar 2024
Resigned
TUPLIN, Richard John
ResignedMinster Court, LondonEC3R 7PD
Born January 1976
Director
Appointed 02 Apr 2024
Resigned 03 Dec 2025
TUPLIN, Richard John
Minster Court, LondonEC3R 7PD
Born January 1976
Director
02 Apr 2024
Resigned 03 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
9 - 10 Haymarket, LondonSW1Y 4BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Westfield Brokers Limited
9 - 10 Haymarket, LondonSW1Y 4BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2024
Active
Julie-Ann Hills
CeasedMillner Drive, West MallingME19 5GZ
Born October 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Nov 2017
Ceased 07 Sept 2023
Julie-Ann Hills
Millner Drive, West MallingME19 5GZ
Born October 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Nov 2017
Ceased 07 Sept 2023
Ceased
Mr Richard John Hills
Ceased9 - 10 Haymarket, LondonSW1Y 4BP
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 Mar 2024
Mr Richard John Hills
9 - 10 Haymarket, LondonSW1Y 4BP
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 19 Mar 2024
Ceased
Mrs Charlene Ann Hills
Ceased12 Hatherley Road, SidcupDA14 4DT
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Jan 2018
Mrs Charlene Ann Hills
12 Hatherley Road, SidcupDA14 4DT
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Jan 2018
Ceased
Filing History
59
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
21 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
21 March 2026
No document
Legacy
21 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
21 March 2026
No document
Legacy
21 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
21 March 2026
No document
Legacy
21 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
21 March 2026
No document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
2 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2023
18 October 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
18 October 2023
17 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
1 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2019
25 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2018