MCGILL AND PARTNERS LTD
Active - Accounts Filed
General Information
NAME
MCGILL AND PARTNERS LTD
COMPANY NUMBER
11877412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
12/03/2019
(5 years and 9 months old)
WEBSITE
mcgillandpartners.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2019
02/10/2019
MCGILL & PARTNERS (RISK SOLUTIONS) LTD
View all previous names
LONDON
EC3M 7HA
Telephone: 02039851800
TPS: No
Lloyds Building
1 Lime Street
LONDON
EC3M 7HA
Telephone: 39851800
The Chubb Building
100 Leadenhall Street
London
EC3A 3BP
Telephone: 39851800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGILL AND PARTNERS GROUP LTD | Active - Accounts Filed | View Report |
| MCGILL AND PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/08/2024 | Nicholas Charles Walsh (926738186) has left the board |
| 09/08/2024 | New Board Member Adrian Brian Girling (904476131) Appointed |
Credit Risk Overview
Want to learn more about MCGILL AND PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCGILL AND PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGILL AND PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 9 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/11/2019 - Present (5years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGILL AND PARTNERS GROUP LTD | Active - Accounts Filed | View Report |
| MCGILL AND PARTNERS LTD | Active - Accounts Filed | View Report |
| MCGILL AND PARTNERS SERVICES LTD | Active - Accounts Filed | View Report |
| MGP MCGILL AND PARTNERS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/08/2024 | Nicholas Charles Walsh (926738186) has left the board |
| 09/08/2024 | New Board Member Adrian Brian Girling (904476131) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Elizabeth Margaret Catchpole (915499753) Appointed |
| 05/12/2023 | Andrew David Pomfret (903524714) has left the board |
| 11/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | Oliver Roebling Panton Corbett (900606258) has left the board |
| 04/10/2022 | New Board Member Dominic Patrice Nicolas Mignon (930036694) Appointed |
| 04/10/2022 | New Board Member Claire Melissa Goodwin (930036695) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | Simon William Gaffney (911074355) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 02/11/2020 | James Anthony Kimber (909148499) has left the board |
| 16/09/2020 | New Board Member Siobhan Caroline Cifelli (922260229) Appointed |
| 19/07/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Simon William Gaffney (911074355) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | Denise Garland (925666827) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | AMBANT LIMITED (913987252) has left the board |
| 26/02/2020 | New Company Secretary Rebecca Louise Woodley (926746202) Appointed |
| 25/02/2020 | New Board Member Nicholas Charles Walsh (926738186) Appointed |
| 21/01/2020 | Andrew David Pomfret (926595553) has left the board |
| 21/01/2020 | New Board Member Andrew David Pomfret (903524714) Appointed |
| 14/01/2020 | New Board Member Andrew David Pomfret (926595553) Appointed |
| 09/12/2019 | New Board Member Edward John Lloyd (923724555) Appointed |
| 09/12/2019 | Edward John Lloyd (926484835) has left the board |
| 02/12/2019 | New Board Member Edward John Lloyd (926484835) Appointed |
| 29/10/2019 | New Board Member Denise Garland (925666827) Appointed |
| 26/09/2019 | Change in Reg. Office |
| 19/08/2019 | AMBANT LIMITED (926129905) has left the board |
| 19/08/2019 | New Company Secretary AMBANT LIMITED (913987252) Appointed |
| 12/08/2019 | New Company Secretary AMBANT LIMITED (926129905) Appointed |
| 02/07/2019 | New Board Member James Anthony Kimber (909148499) Appointed |
| 07/06/2019 | New Board Member Stephen Phillip McGill (925618223) Appointed |
| 07/06/2019 | Stephen Phillip McGill (925626367) has left the board |
| 29/05/2019 | New Board Member Oliver Roebling Panton Corbett (900606258) Appointed |
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