OpenCompanies

MSH International (UK) Ltd

Company number
04760196
Status
Active
Type
Private Limited Company
Incorporated
12 May 2003
Nature of business
Non-life insurance

Registered office

One Leadenhall - Level 23
Leadenhall Street
London
EC3V 1AB

Previous names

  • Speed 9632 Limited (until 3 Jun 2003)
  • Insurance Consultants International Limited (until 30 Sep 2026)

Officers

NameRoleAppointedResigned
ALLUM, Paul William Director 23 Sep 2024
ALLUM, Paul William Secretary 23 Nov 2020
BARNES, Heather Jane Director 25 Sep 2009 14 Sep 2026
FINCH, Gary Steven Secretary 12 May 2003 16 Nov 2020
ALLUM, Colin Charles Albert Director 12 May 2003 25 Sep 2019
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 12 May 2003 12 May 2003
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 12 May 2003 12 May 2003

Control

NameNature of controlNotifiedCeased
Mr Paul William Allum Significant Influence Or Control As Firm 14 Sep 2026
Mrs Heather Jane Barnes Significant Influence Or Control 25 Sep 2019 14 Sep 2026
Mr Colin Charles Albert Allum Ownership Of Shares 75 To 100 Percent 6 Apr 2016 25 Sep 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 2
30 Jun 2024 £26,241 - 2
30 Jun 2023 - - 2
30 Jun 2022 - - 2
30 Jun 2021 - - 2
30 Jun 2020 - - 6
30 Jun 2019 - - 6
30 Jun 2018 £251,750 - -
30 Jun 2017 £234,208 - -
30 Jun 2016 £177,617 £128,052 -
30 Jun 2015 £164,593 £224,407 -
30 Jun 2014 £174,533 £232,731 -
30 Jun 2013 £237,802 £209,108 -
30 Jun 2012 £235,332 £186,867 -
30 Jun 2011 £172,187 £264,102 -
30 Jun 2010 £148,290 £194,735 -
30 Jun 2009 £88,140 - -
30 Jun 2008 £46,066 £87,223 -
30 Jun 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Directors’ other companies

Data