MAMG SERVICES LIMITED

Company summary

Company number: 04255382
Status: ACTIVE
Incorporated / age: 19 July 200125 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 11:10 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
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Non-life insurance
Previous company names
MILL INSURANCE SERVICES LIMITED
MILL PROPERTIES (MANCHESTER) LIMITED
HALLCO 644 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Aug 2018				Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	30 Sep 2024		Scotland	August 1975	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCGEOWN, Steven ACTIVE	Director	31 Mar 2023		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
CLEAR, Kim Michele RESIGNED	Secretary	01 May 2013	08 Jul 2015			34, Chalkdown, Luton, Beds, LU2 7FH, England
SAUNDERS, Michael RESIGNED	Secretary	17 Nov 2015	31 Jul 2018			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SAUNDERS, Michael RESIGNED	Secretary	23 Apr 2009	01 May 2013			3, Tenterden Street, London, W1S 1TD, United Kingdom
SYMES, Thomas Benedict RESIGNED	Secretary	19 Jul 2004	23 Apr 2009			79 Lawn Road, London, NW3 2XB
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jul 2001	20 Sep 2001			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
MAMG COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Jul 2015	17 Nov 2015			Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
MILL ASSET MANAGEMENT GROUP LIMITED RESIGNED	Secretary	20 Sep 2001	06 Sep 2005			6-8 Old Bond Street, London, W1S 4PH
BIRCH, Alan Edward RESIGNED	Director	17 Nov 2015	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
CARTWRIGHT, Paul Anthony RESIGNED	Director	31 Dec 2014	31 Mar 2017	England	May 1957	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
EILBECK, David Maurice RESIGNED	Director	06 Sep 2005	01 May 2007	United Kingdom	April 1957	The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
HORNER, Robert Douglas RESIGNED	Director	26 Apr 2012	17 Nov 2015	England	September 1961	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
MCCABE, Julia Sarah RESIGNED	Director	15 Jan 2019	12 Aug 2025	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCDERMENT, Mark Anthony RESIGNED	Director	31 Dec 2014	31 Mar 2017	England	October 1970	Victoria House, Victoria Rd, Chelmsford, Essex, CM1 1JR, United Kingdom
RHODES, Andrew Charles Mutch RESIGNED	Director	17 Nov 2015	19 Apr 2017	England	January 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
ROBERTSON, Andrew Stephen RESIGNED	Director	19 Jul 2004	17 Nov 2004	England	April 1966	283 Broadwater Road, West Malling, Kent, ME19 6HT
SAUNDERS, Michael RESIGNED	Director	14 Aug 2007	23 Apr 2009		March 1954	9, North Camp Lane, Seaford, East Sussex, BN25 3AJ
SIMPSON, Jonathan Michael RESIGNED	Director	17 Nov 2015	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SYMES, Thomas Benedict RESIGNED	Director	19 Jul 2004	31 Mar 2017	England	May 1956	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
TOPLAS, David Hugh Sheridan RESIGNED	Director	06 Sep 2005	23 Apr 2009	England	October 1955	Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
TRUMPER, Mark RESIGNED	Director	17 Nov 2015	31 Dec 2018	United Kingdom	September 1969	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
WOOD, David James RESIGNED	Director	19 Jul 2004	08 Nov 2004	England	February 1957	46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	19 Jul 2001	20 Sep 2001			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
MILL ASSET MANAGEMENT GROUP LIMITED RESIGNED	Director	20 Sep 2001	06 Sep 2005			6-8 Old Bond Street, London, W1S 4PH
MILL PROPERTIES LIMITED RESIGNED	Director	20 Sep 2001	06 Sep 2005			6-8 Old Bond Street, London, W1S 4PH

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2018
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: August 1975
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 08 Jul 2015
Address: 34, Chalkdown, Luton, Beds, LU2 7FH, England

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 17 Nov 2015
Resigned on: 31 Jul 2018
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 23 Apr 2009
Resigned on: 01 May 2013
Address: 3, Tenterden Street, London, W1S 1TD, United Kingdom

SYMES, Thomas Benedict RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 23 Apr 2009
Address: 79 Lawn Road, London, NW3 2XB

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 2001
Resigned on: 20 Sep 2001
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

MAMG COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2015
Resigned on: 17 Nov 2015
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

MILL ASSET MANAGEMENT GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 06 Sep 2005
Address: 6-8 Old Bond Street, London, W1S 4PH

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1957
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN

HORNER, Robert Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: September 1961
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCDERMENT, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: October 1970
Address: Victoria House, Victoria Rd, Chelmsford, Essex, CM1 1JR, United Kingdom

RHODES, Andrew Charles Mutch RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: January 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

ROBERTSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 17 Nov 2004
Country of Residence: England
Date of birth: April 1966
Address: 283 Broadwater Road, West Malling, Kent, ME19 6HT

SAUNDERS, Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 23 Apr 2009
Date of birth: March 1954
Address: 9, North Camp Lane, Seaford, East Sussex, BN25 3AJ

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1956
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 23 Apr 2009
Country of Residence: England
Date of birth: October 1955
Address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

TRUMPER, Mark RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

WOOD, David James RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 08 Nov 2004
Country of Residence: England
Date of birth: February 1957
Address: 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 2001
Resigned on: 20 Sep 2001
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF