MI Specialty Ltd
- Company number
- 07313009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2010
- Nature of business
- Non-life insurance
- Corporate group
- Benefact Trust Limited (35 companies)
Registered office
Previous names
- MI Commercial Risks Ltd (until 13 Mar 2023)
- R&Q Affirmative Solutions Limited (until 27 Jul 2010)
- R&Q Commercial Risk Services Limited (until 2 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATES, Anthony | Director | 23 Apr 2021 | |
| MOORE, David Robert | Director | 23 Apr 2021 | |
| ASTLEY, Stephen, Mr | Director | 23 Apr 2021 | |
| PYKE, Matthew Mervyn | Director | 23 Apr 2021 | |
| WHEDDON, James Colin | Director | 1 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Edward Randall | Significant Influence Or Control | 6 Apr 2016 | 10 Jul 2019 |
| Lloyd & Whyte Group Ltd | Voting Rights 50 To 75 Percent | 23 Apr 2021 | 23 Apr 2021 |
| R&Q Mga Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Apr 2021 |
| Stride Ltd | Ownership Of Shares 75 To 100 Percent | 23 Apr 2021 | 28 Oct 2022 |
| Lloyd & Whyte Group Ltd | Ownership Of Shares 75 To 100 Percent | 28 Oct 2022 |
Accounts
Connections
Owned by
MI Specialty Ltd → Lloyd & Whyte Group Limited → Benefact Broking & Advisory Holdings Limited → Benefact Group PLC → Benefact Trust Limited
Directors’ other companies
- ASTLEY, Stephen, Mr - Director at DE Novo Risk Solutions Limited
- ASTLEY, Stephen, Mr - Director at Membership Plans Limited
- ASTLEY, Stephen, Mr - Director at Seib Insurance Brokers Limited
- ASTLEY, Stephen, Mr - Director at Specialist Broking Retail Limited
- COATES, Anthony - Director at Specialist Broking Retail Limited
- MOORE, David Robert - Director at Walkabout Advisory Limited
- MOORE, David Robert - Director at Lycetts Holdings Limited
- MOORE, David Robert - Director at Lycett, Browne-Swinburne & Douglass Limited
- MOORE, David Robert - Director at DE Novo Risk Solutions Limited
- MOORE, David Robert - Director at Membership Plans Limited
Companies at the same address
- Boshers Ltd (02946794)
- Clearbroking Ltd (08024522)
- DE Novo Risk Solutions Limited (10246240)
- Lloyd & Whyte Community Broking Ltd (04640518)
- Lloyd & Whyte Group Limited (01143899)
- Lloyd & Whyte Limited (03686765)
- Lloyd And Whyte (Financial Services) Limited (02092560)
- Membership Plans Limited (06322047)
- Naturesave Policies Limited (02797137)
- Provenance Ib Ltd (11131702)