Mbwl International Limited, London

Mbwl International Limited is a private limited company. Once, it was named Mbw International Limited (it was changed on 2019-11-04). Situated at 2 London Wall Place, London EC2Y 5AU, the aforementioned 6 years old enterprise was incorporated on 2017-04-04 and is officially classified as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
8 directors can be found in the enterprise: Dominic D. (appointed on 23 October 2023), Daniel D. (appointed on 23 October 2023), Miroslaw S. (appointed on 05 July 2022). As for the secretaries (1 in total), we can name: Anthony B. (appointed on 26 April 2017).
About
Name: Mbwl International Limited
Number: 10707996
Incorporation date: 2017-04-04
End of financial year: 31 May
 
Address: 2 London Wall Place
London
EC2Y 5AU
SIC code: 78300 - Human resources provision and management of human resources functions
Company staff
People with significant control
Normandin Beaudry
23 October 2023
Address 630 Rene-Levesque Blvd., West 30th Floor, Montreal Qc H3b 1s6, Canada
Legal authority Canada Business Corporations Act
Legal form Privately Held
Country registered Canada
Place registered Registraire Des Entreprises Quebec
Registration number 1144181287
Nature of control: significiant influence or control
Lurse Pension & Benefits Consulting Gmbh
11 November 2019
Address 1 Speditionstrase, Dusseldorf, 40221, Germany
Legal authority Limited Liability Companies Act (Gesetzbetreffend Die Gesellschaftenmitbeschränkterhaftung, Gmbhg)
Legal form Company With Limited Liability
Country registered Germany
Place registered Bundesanzeiger
Registration number District Court Of Paderborn Hrb 13744
Nature of control: significiant influence or control
Barnett Waddingham Actuaries And Consultants Limited
26 April 2017
Address 2 London Wall Place, London, EC2Y 5AU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06498431
Nature of control: significiant influence or control
Milliman Inc
25 October 2023
Address 1301 5th Avenue Ste 3800 98101-2646, Seattle, Washington, 98101, United States
Legal authority Model Business Corporation Act
Legal form Privately Held
Country registered United States
Place registered Washington Secretary Of State. Corporations & Charities Filing System (Ccfs)
Registration number 578 032 197
Nature of control: significiant influence or control
Lurse Pension & Benefits Consulting Gmbh
11 November 2019 - 23 October 2023
Address Friedberger Landstrabe 8, 60316 Frankfurt Am Main, Germany
Legal authority Deutsche Corporate Governance Kodex
Legal form Limited Company
Country registered Germany
Place registered German Registration
Registration number Paderborn Hrb 13744
Nature of control: 25-50% voting rights
25-50% shares
Barnett Waddingham Actuaries And Consultants Limited
4 April 2017 - 23 October 2023
Address 138 Cheapside, London, EC2V 6BW, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 06498431
Nature of control: 25-50% voting rights
25-50% shares
Milliman Econtinent Limited
4 April 2017 - 23 October 2023
Address 11 Old Jewry, London, EC2R 8DU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 04668090
Nature of control: 25-50% voting rights
25-50% shares

The target date for Mbwl International Limited confirmation statement filing is 2024-04-17. The most recent one was submitted on 2023-04-03. The date for the next annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

7 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC can be found at Rene-Levesque Blvd., West 30Th Floor. The corporate PSC can be found at Speditionstrase, 40221 Dusseldorf. The corporate PSC can be found at London Wall Place, EC2Y 5AU London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023/10/23
filed on: 27th, November 2023 | persons with significant control
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