Motor Insurers' Information Centre

Active
Incorporated on 8 Dec 1998

Reg Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes MK14 6XT

Company Number 03682840
Company Status Active
Incorporation Date 8 Dec 1998
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jul 2023
Confirmation Statement Next Due 20 Jul 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Motor Insurers' Information Centre" is a private-limited-guarant-nsc-limited-exemption and located in Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes MK14 6XT. Motor Insurers' Information Centre is currently in active status and it was incorporated on 8 Dec 1998 (25 years 9 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2012
Accounts Period Covered End Date

31 Dec 2012
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Motor Insurers' Information Centre.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Hargraves Dalton	Director	14 Aug 2023	British	Active
2	Neil Gary Day	Director	1 Apr 2019	British	Active
3	Rajeev Arya	Director	1 Apr 2019	British	Resigned 28 Jul 2023
4	Dominic John Clayden	Director	15 Jun 2018	British	Active
5	Antony Sherman	Director	22 Jun 2009	British	Resigned 18 Jan 2019
6	Kate Lotts	Director	23 Nov 2005	British	Resigned 31 Mar 2006
7	Keith John Morris	Director	29 Sep 2005	British	Resigned 31 Mar 2006
8	Mark Winlow	Director	1 Nov 2004	-	Resigned 20 Sep 2005
9	Justin Jacobs	Director	1 Nov 2004	British	Resigned 31 Mar 2006
10	Steven Maddock	Director	1 Nov 2004	British	Resigned 31 Mar 2006
11	David Shutes	Director	7 Oct 2004	British	Resigned 7 Oct 2004
12	Raymond Malcolm White	Director	1 Oct 2004	British	Resigned 6 Dec 2005
13	Peter Anthony Horton	Director	1 Jul 2004	British	Resigned 1 Jun 2005
14	Francois-Xavier Bernard Boisseau	Director	31 Jul 2003	French	Resigned 31 Mar 2006
15	Mark Cliff	Director	22 May 2003	British	Resigned 31 Mar 2006
16	Ashton West	Director	14 Apr 2003	British	Resigned 29 Jun 2018
17	Francois-Xavier Bernard Boisseau	Director	28 Nov 2002	French	Resigned 7 Apr 2003
18	Martyn Scott Capewell	Director	1 Jul 2002	British	Resigned 31 Mar 2006
19	John Francis Rushworth	Director	19 Oct 2001	British	Resigned 31 May 2004
20	Johanne Dagustun	Director	19 Oct 2001	British	Resigned 31 Jul 2004
21	Peter James Richmond	Director	19 Oct 2001	British	Resigned 31 Mar 2006
22	John Rutherford Parker	Director	31 May 2001	-	Resigned 30 Sep 2001
23	David Stanley Neave	Director	1 Mar 2001	British	Resigned 7 Oct 2004
24	Roger Dudley Snook	Director	9 Aug 2000	British	Resigned 27 Jan 2006
25	Alan Sendall	Director	9 Aug 2000	British	Resigned 12 Aug 2002
26	Simon Christopher Machell	Director	9 Aug 2000	British	Resigned 31 Mar 2006
27	Byford Louisy	Director	9 Aug 2000	British	Resigned 12 Nov 2008
28	Bryan Stewart	Director	31 May 2000	English	Resigned 2 Dec 2002
29	Byford Louisy	Secretary	8 Dec 1998	British	Resigned 12 Nov 2008
30	Christopher Andrew Connor	Director	8 Dec 1998	British	Resigned 1 Nov 2003
31	Alan Ronald Cook	Director	8 Dec 1998	British	Resigned 30 Jun 2001
32	Penny Coombs	Director	8 Dec 1998	British	Resigned 12 Apr 2001
33	Andrew Charles Homer	Director	8 Dec 1998	British	Resigned 7 Mar 2002
34	Roger Merer Jones	Director	8 Dec 1998	British	Resigned 31 Jul 2004
35	Keith Francis Mahon	Director	8 Dec 1998	British	Resigned 31 May 2001
36	Derek Mcintyre Mclaughlan	Director	8 Dec 1998	British	Resigned 31 May 2000
37	James Arthur Read	Director	8 Dec 1998	British	Resigned 30 Jun 2003
38	Arthur Singleton	Director	8 Dec 1998	British	Resigned 31 May 2000
39	TEMPLE DIRECT LIMITED	Nominee Director	8 Dec 1998	-	Resigned 8 Dec 1998
40	TEMPLE SECRETARIAL LIMITED	Corporate Nominee Secretary	8 Dec 1998	-	Resigned 8 Dec 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	30 Jun 2016	-	Ceased 30 Jun 2016
2	Motor Insurers' Bureau Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Motor Insurers' Information Centre.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	13 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	15 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	7 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	6 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	1 Jul 2022	Download PDF
6	Accounts - Dormant	14 Jun 2022	Download PDF
7	Accounts - Dormant	30 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	9 Jul 2021	Download PDF
9	Accounts - Dormant	1 Sep 2020	Download PDF 5 Pages
10	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	10 Jul 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	10 Jul 2020	Download PDF 3 Pages
12	Accounts - Dormant	23 Sep 2019	Download PDF 5 Pages
13	Confirmation Statement - No Updates	30 Jul 2019	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	5 Apr 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	1 Feb 2019	Download PDF 1 Pages
16	Accounts - Dormant	20 Sep 2018	Download PDF 5 Pages
17	Confirmation Statement - No Updates	12 Jul 2018	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	29 Jun 2018	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	15 Jun 2018	Download PDF 2 Pages
20	Confirmation Statement - No Updates	18 Aug 2017	Download PDF 3 Pages
21	Miscellaneous - Legacy	17 Aug 2017	Download PDF 7 Pages
22	Accounts - Dormant	28 Jul 2017	Download PDF 5 Pages
23	Accounts - Dormant	5 Aug 2016	Download PDF 5 Pages
24	Confirmation Statement - Updates	21 Jul 2016	Download PDF 5 Pages
25	Accounts - Dormant	21 Jul 2015	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date No Member List	16 Jul 2015	Download PDF 2 Pages
27	Accounts - Dormant	7 Aug 2014	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date No Member List	16 Jul 2014	Download PDF 2 Pages
29	Accounts - Dormant	4 Jul 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date No Member List	2 Jul 2013	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date No Member List	10 Jul 2012	Download PDF 2 Pages
32	Accounts - Dormant	3 Jul 2012	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date No Member List	6 Jul 2011	Download PDF 2 Pages
34	Accounts - Dormant	13 May 2011	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date No Member List	17 Aug 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	17 Aug 2010	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	16 Aug 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	27 Jul 2010	Download PDF 2 Pages
39	Accounts - Dormant	13 Jul 2010	Download PDF 5 Pages
40	Accounts - Dormant	7 Jul 2009	Download PDF 5 Pages
41	Annual Return - Legacy	3 Jul 2009	Download PDF 2 Pages
42	Officers - Legacy	22 Jun 2009	Download PDF 1 Pages
43	Officers - Legacy	22 Jun 2009	Download PDF 1 Pages
44	Officers - Legacy	22 Jun 2009	Download PDF 2 Pages
45	Annual Return - Legacy	10 Jul 2008	Download PDF 2 Pages
46	Accounts - Dormant	4 Jun 2008	Download PDF 5 Pages
47	Annual Return - Legacy	25 Jul 2007	Download PDF 2 Pages
48	Accounts - Full	30 May 2007	Download PDF 15 Pages
49	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
50	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
51	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
52	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
53	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
54	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
55	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
56	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
57	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
58	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
59	Annual Return - Legacy	5 Jul 2006	Download PDF 2 Pages
60	Accounts - Full	24 May 2006	Download PDF 24 Pages
61	Officers - Legacy	21 Dec 2005	Download PDF 1 Pages
62	Officers - Legacy	19 Dec 2005	Download PDF 1 Pages
63	Officers - Legacy	2 Dec 2005	Download PDF 2 Pages
64	Officers - Legacy	18 Oct 2005	Download PDF 2 Pages
65	Officers - Legacy	27 Sep 2005	Download PDF 1 Pages
66	Resolution	21 Sep 2005	Download PDF 15 Pages
67	Annual Return - Legacy	29 Jul 2005	Download PDF 9 Pages
68	Officers - Legacy	13 Jun 2005	Download PDF 1 Pages
69	Accounts - Full	16 May 2005	Download PDF 17 Pages
70	Officers - Legacy	5 May 2005	Download PDF 1 Pages
71	Officers - Legacy	22 Feb 2005	Download PDF 2 Pages
72	Officers - Legacy	15 Feb 2005	Download PDF 2 Pages
73	Officers - Legacy	10 Dec 2004	Download PDF 2 Pages
74	Officers - Legacy	2 Dec 2004	Download PDF 2 Pages
75	Officers - Legacy	2 Dec 2004	Download PDF 2 Pages
76	Officers - Legacy	22 Oct 2004	Download PDF 1 Pages
77	Auditors - Resignation Company	20 Oct 2004	Download PDF 1 Pages
78	Officers - Legacy	23 Aug 2004	Download PDF 1 Pages
79	Officers - Legacy	23 Aug 2004	Download PDF 1 Pages
80	Resolution	21 Jul 2004	Download PDF 1 Pages
81	Incorporation - Memorandum Articles	21 Jul 2004	Download PDF 15 Pages
82	Officers - Legacy	21 Jul 2004	Download PDF 2 Pages
83	Annual Return - Legacy	21 Jul 2004	Download PDF 8 Pages
84	Officers - Legacy	1 Jun 2004	Download PDF 1 Pages
85	Accounts - Full	14 May 2004	Download PDF 16 Pages
86	Officers - Legacy	10 Nov 2003	Download PDF 1 Pages
87	Officers - Legacy	7 Oct 2003	Download PDF 2 Pages
88	Officers - Legacy	18 Sep 2003	Download PDF 2 Pages
89	Officers - Legacy	5 Jul 2003	Download PDF 1 Pages
90	Annual Return - Legacy	5 Jul 2003	Download PDF 9 Pages
91	Accounts - Full	6 Jun 2003	Download PDF 16 Pages
92	Officers - Legacy	23 Apr 2003	Download PDF 2 Pages
93	Officers - Legacy	16 Apr 2003	Download PDF 1 Pages
94	Officers - Legacy	27 Mar 2003	Download PDF 1 Pages
95	Officers - Legacy	24 Mar 2003	Download PDF 1 Pages
96	Officers - Legacy	15 Aug 2002	Download PDF 1 Pages
97	Accounts - Full	18 Jul 2002	Download PDF 16 Pages
98	Annual Return - Legacy	12 Jul 2002	Download PDF 9 Pages
99	Officers - Legacy	12 Jul 2002	Download PDF 2 Pages
100	Officers - Legacy	20 Jun 2002	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Qbe Uk Limited Mutual People: Dominic John Clayden	Active
2	Qbe Underwriting Limited Mutual People: Dominic John Clayden	Active
3	The Ocean Marine Insurance Company Limited Mutual People: Dominic John Clayden	Active
4	Tracing Services Limited Mutual People: Dominic John Clayden , Neil Gary Day	Active
5	Insurance Fraud Bureau Mutual People: Dominic John Clayden	Active
6	Insurance Database Services Limited Mutual People: Dominic John Clayden , Neil Gary Day	Active
7	Motor Insurers' Bureau Mutual People: Dominic John Clayden	Active
8	Mib Portal Services Limited Mutual People: Dominic John Clayden , Neil Gary Day	Active
9	Aviva Health Uk Limited Mutual People: Dominic John Clayden	Active
10	Aviva Consumer Products Uk Limited Mutual People: Dominic John Clayden	dissolved
11	Solus (London) Limited Mutual People: Dominic John Clayden	Active
12	Age Ni Trading Limited Mutual People: Neil Gary Day	Active
13	Age Concern Partnership Wales Limited Mutual People: Neil Gary Day	Active
14	Mike Pulman Limited Mutual People: Neil Gary Day	Active
15	Ppp Taking Care Limited Mutual People: Neil Gary Day	Active
16	Age Scotland Enterprises Limited Mutual People: Neil Gary Day	Active
17	Official Injury Claim Limited Mutual People: Neil Gary Day	Active
18	Reliable Vehicles Limited Mutual People: Neil Gary Day	Active
19	Scantruck Limited Mutual People: Neil Gary Day	Active
20	Scanlink Limited Mutual People: Neil Gary Day	Active
21	Mib Pension Scheme Trustee Limited Mutual People: Neil Gary Day	dissolved
22	Mib Management Services Limited Mutual People: Neil Gary Day	Active
23	Scania Properties Limited Mutual People: Neil Gary Day	Active
24	Union Trucks Limited Mutual People: Neil Gary Day	Active
25	Scania Bus And Coach Uk Limited Mutual People: Neil Gary Day	Active
26	Southway Scania Limited Mutual People: Neil Gary Day	Active
27	Age Concern Trust Corporation Mutual People: Neil Gary Day	Active
28	Age Uk Trading Cic Mutual People: Neil Gary Day	Active
29	Intune Group Limited Mutual People: Neil Gary Day	Active
30	Age Care And Leisure Services Limited Mutual People: Neil Gary Day	Active
31	Age Concern Financial Partnerships Limited Mutual People: Neil Gary Day	Active
32	Age Concern Financial Solutions Limited Mutual People: Neil Gary Day	Active
33	Age Concern Limited Mutual People: Neil Gary Day	Active
34	Age Concern Enterprises Cymru Limited Mutual People: Neil Gary Day	Active
35	Age Concern Enterprises Limited Mutual People: Neil Gary Day	Active
36	Age Concern Holdings Limited Mutual People: Neil Gary Day	Active
37	Age Concern Insurance Services Limited Mutual People: Neil Gary Day	Active
38	Age Concern Trading Limited Mutual People: Neil Gary Day	Active
39	Age Uk Holidays Limited Mutual People: Neil Gary Day	Active
40	Help The Aged (Trading) Limited Mutual People: Neil Gary Day	Active
41	R I A Trading Limited Mutual People: Neil Gary Day	Active
42	Age Concern Funeral Services Limited Mutual People: Neil Gary Day	Active
43	Help The Aged Mutual People: Neil Gary Day	Active
44	Help The Aged (Mail Order) Limited Mutual People: Neil Gary Day	Active
45	Hta Solutions Ltd Mutual People: Neil Gary Day	Active
46	Intune Financial Services Limited Mutual People: Neil Gary Day	Active
47	Intune Services Limited Mutual People: Neil Gary Day	Active
48	Age Uk Services Limited Mutual People: Neil Gary Day	Active
49	Ageco Limited Mutual People: Neil Gary Day	Active
50	Age Cymru Retail Limited Mutual People: Neil Gary Day	Active
51	Rainbow Homes (Estates) Ltd Mutual People: Neil Gary Day	Active - Proposal To Strike Off