MBWL INTERNATIONAL LIMITED

2 LONDON WALL PLACE, LONDON  EC2Y 5AU
  • Active
  • Private Limited Company
  • Company No. 10707996
  • Last Updated: 01 Mar 2024

Company Profile

MBWL INTERNATIONAL LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in LONDON. MBWL INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 7 years 6 months and 19 days.

Name MBWL INTERNATIONAL LIMITED
Company number 10707996
Company type Private Limited Company
Incorporation date 04 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Milliman Inc 98101-2646, 98101 Dates: Wednesday, October 25, 2023 - present
significant influence or control
Normandin Beaudry Rene-Levesque Blvd., West 30th Floor Dates: Monday, October 23, 2023 - present
significant influence or control
Lurse Pension & Benefits Consulting Gmbh Speditionstrase, 40221 Dates: Monday, November 11, 2019 - present
significant influence or control
Lurse Pension & Benefits Consulting Gmbh 8 Dates: Monday, November 11, 2019 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Barnett Waddingham Actuaries And Consultants Limited London Wall Place, EC2Y 5AU Dates: Wednesday, April 26, 2017 - present
significant influence or control
Barnett Waddingham Actuaries And Consultants Limited Cheapside, EC2V 6BW Dates: Tuesday, April 4, 2017 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Milliman Econtinent Limited Old Jewry, EC2R 8DU Dates: Tuesday, April 4, 2017 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-147 days left)
Latest accounts 31 May 2022
Next confirmation statement due 02 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MBWL INTERNATIONAL LIMITED.

Previous Names

Name Change Date
MBWL INTERNATIONAL LIMITED 04 Apr 2017
MBW INTERNATIONAL LIMITED 04 Nov 2019