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M C I S LIMITED

Company summary

Company number: 03102856
Status: DISSOLVED
Incorporated / age: 15 September 199514 years
Registered office: Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU
Nature of business
Non-life insurance/reinsurance

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESSETT, Alastair George ACTIVE	Secretary	02 Mar 2008				14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
GILES, Christopher Michael ACTIVE	Director	08 Jun 2006		England	September 1964	18 The Barton, Cobham, Surrey, KT11 2NJ
MATSON, Paul Dominic ACTIVE	Director	28 Jul 2008		United Kingdom	January 1966	Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
GARDNER, Derek Gordon RESIGNED	Secretary	08 Jun 2006	29 Feb 2008			11 Ravelston House Grove, Edinburgh, EH4 3LT
SMYTHE, Roger RESIGNED	Secretary	15 Sep 1995	08 Jun 2006			Milverton 9 Chapel Drive, Balsall Common, Warwickshire, CV7 7EQ
BROWN, Reginald Ewart RESIGNED	Director	01 Oct 2001	15 Apr 2004		July 1942	27 Glenesk Road, London, SE9 1AG
FLAHERTY, Edgar Giles RESIGNED	Director	19 Jul 1996	16 Sep 2000		August 1967	7 Rushleigh Road, Shirley, Solihull, West Midlands, B90 1DG
GARDNER, Derek Gordon RESIGNED	Director	08 Jun 2006	29 Feb 2008	United Kingdom	October 1962	11 Ravelston House Grove, Edinburgh, EH4 3LT
RIX, Brian Norman Roger, Lord RESIGNED	Director	08 Dec 1997	10 Sep 2003	England	January 1924	8 Ellerton Road, Wimbledon Common, London, SW20 0EP
SMYTHE, Margaret Ann RESIGNED	Director	14 Apr 2003	08 Jun 2006		February 1952	6 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
SMYTHE, Margaret Ann RESIGNED	Director	15 Jul 1999	16 Sep 2000		February 1952	Beech House 59 Penns Lane, Sutton Coldfield, West Midlands, B72 1BJ
SMYTHE, Roger RESIGNED	Director	15 Sep 1995	08 Jun 2006		April 1949	Milverton 9 Chapel Drive, Balsall Common, Warwickshire, CV7 7EQ
WOODROFFE, Carl George RESIGNED	Director	15 Sep 1995	08 Jun 2006		July 1945	259 Little Aston Road, Aldridge, West Midlands, WS9 0PB

HESSETT, Alastair George ACTIVE
Role: Secretary
Appointed on: 02 Mar 2008
Address: 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG

GILES, Christopher Michael ACTIVE
Role: Director
Appointed on: 08 Jun 2006
Country of Residence: England
Date of birth: September 1964
Address: 18 The Barton, Cobham, Surrey, KT11 2NJ

MATSON, Paul Dominic ACTIVE
Role: Director
Appointed on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU