MILBURN UNDERWRITING LIMITED

Company summary

Company number: 05227017
Status: ACTIVE
Incorporated / age: 9 September 200422 years
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Accounts due: 31 December 2026
Confirmation statement due: 5 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 11:46 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
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Nature of business
Non-life insurance
Non-life reinsurance
Pension funding
Fund management activities
Previous company names
MONUMENT ADMIN (NO. 2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARGENTA SECRETARIAT LIMITED ACTIVE	Secretary	01 Jan 2023				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
MORRIS, Philip ACTIVE	Director	01 May 2009		England	May 1961	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
AEQUANIMITER LIMITED RESIGNED	Secretary	10 Sep 2004	12 Dec 2006			Peninsular House, 36 Monument Street, London, EC3R 8LJ
HAMPDEN LEGAL PLC RESIGNED	Secretary	12 Dec 2006	01 Jan 2023			Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
MORTON FRASER SECRETARIES LIMITED RESIGNED	Secretary	09 Sep 2004	10 Sep 2004			30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
MILBURN, Linda Anne RESIGNED	Director	10 Sep 2004	01 Jun 2009	United Kingdom	October 1963	Hardley Hall, Hardley, Norwich, Norfolk, NR14 6BU
MILBURN, Philip RESIGNED	Director	10 Sep 2004	01 Jun 2009	United Kingdom	May 1954	Hardley Hall Hardley, Nr Loddon, Norwich, Norfolk, NR14 6BU
MORTON FRASER DIRECTORS LIMITED RESIGNED	Director	09 Sep 2004	10 Sep 2004			30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
NOMINA PLC RESIGNED	Director	31 Dec 2006	22 Aug 2022			5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

ARGENTA SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

MORRIS, Philip ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: England
Date of birth: May 1961
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

AEQUANIMITER LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 12 Dec 2006
Address: Peninsular House, 36 Monument Street, London, EC3R 8LJ

HAMPDEN LEGAL PLC RESIGNED
Role: Secretary
Appointed on: 12 Dec 2006
Resigned on: 01 Jan 2023
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

MORTON FRASER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Sep 2004
Resigned on: 10 Sep 2004
Address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX

MILBURN, Linda Anne RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Hardley Hall, Hardley, Norwich, Norfolk, NR14 6BU

MILBURN, Philip RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Hardley Hall Hardley, Nr Loddon, Norwich, Norfolk, NR14 6BU

MORTON FRASER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 10 Sep 2004
Address: 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX

NOMINA PLC RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 22 Aug 2022
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
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02 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
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Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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