MGB Insurance Brokers Limited

Company Name	MGB Insurance Brokers Limited
Company Status	Dissolved
Company Number	04122305
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Names	Mutanderis (404) Limited and Senior Wright Indemnity Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Nicholas Peter Bender
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months (closed 05 July 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr James Martin Timothy Begley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2018(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Randall George Goss
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	06 November 2018(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 July 2022)
Role	Ceo And Chairman
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Graham John Miller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2020(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Glenn Gostling
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 14 January 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Joyce Elizabeth Bonney
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 22 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Basin Approach London E14 7JA

Director Name	Mr Michael Griffin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 22 November 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	36 Links Avenue Gidea Park Romford Essex RM2 6ND

Secretary Name	Joyce Elizabeth Bonney
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 22 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Basin Approach London E14 7JA

Director Name	Mr John Robert Ludlow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2008(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	37 Tudor Avenue Maidstone Kent ME14 5HJ

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2018)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	First Floor Link House St. Marys Way Chesham Buckinghamshire HP5 1HR

Director Name	Mr Michael Charles Dickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Link House St. Marys Way Chesham Buckinghamshire HP5 1HR

Director Name	Mr David Alan Lear
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor Link House St. Marys Way Chesham Buckinghamshire HP5 1HR

Director Name	Mr Christopher William Anderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2018(17 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2019)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Scott Birnbaum
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2018(17 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2019)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Michelle Frymire
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2018(17 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 March 2019)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Edward J. Bowler, Jr.
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(18 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 2020)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Ernest Newborn Ii
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(18 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 2020)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	seniorwright.co.uk

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

105k at £0.1	Manchester Underwriting Management LTD 84.00% Ordinary A
10k at £0.1	Glenn Gostling 8.00% Ordinary B
10k at £0.1	Nicholas Peter Bender 8.00% Ordinary B

Financials

Year	2014
Turnover	£2,821,226
Net Worth	£1,078,328
Cash	£2,178,931
Current Liabilities	£3,371,660

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 13,250 (3 pages)
2 July 2017	Notification of Manchester Underwriting Management Limited as a person with significant control on 26 June 2017 (2 pages)
2 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (22 pages)
11 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 12,500 (8 pages)
8 June 2016	Full accounts made up to 31 December 2015 (21 pages)
13 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 12,500 (6 pages)
16 June 2015	Full accounts made up to 31 December 2014 (14 pages)
9 December 2014	Registered office address changed from Centennium Court East Street Chesham Buckinghamshire HP5 1DG to First Floor Link House St. Marys Way Chesham Buckinghamshire HP5 1HR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Centennium Court East Street Chesham Buckinghamshire HP5 1DG to First Floor Link House St. Marys Way Chesham Buckinghamshire HP5 1HR on 9 December 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 12,500 (6 pages)
17 July 2014	Register(s) moved to registered inspection location Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD (1 page)
17 July 2014	Register inspection address has been changed to Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD (1 page)
16 July 2014	Director's details changed for Glenn Gostling on 13 July 2014 (2 pages)
16 July 2014	Director's details changed for Nicholas Peter Bender on 13 July 2014 (2 pages)
31 December 2013	Appointment of Mr Michael Dickson as a director (2 pages)
31 December 2013	Appointment of Mr David Alan Lear as a director (2 pages)
13 December 2013	Company name changed senior wright indemnity LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (2 pages)
13 December 2013	Change of name with request to seek comments from relevant body (2 pages)
13 December 2013	Change of name notice (2 pages)
11 December 2013	Termination of appointment of Joyce Bonney as a secretary (2 pages)
11 December 2013	Termination of appointment of Michael Griffin as a director (2 pages)
11 December 2013	Termination of appointment of Joyce Bonney as a director (2 pages)
11 December 2013	Termination of appointment of John Ludlow as a director (2 pages)
11 December 2013	Registered office address changed from 7-17 Jewry Street London EC3N 2EX on 11 December 2013 (2 pages)
11 December 2013	Appointment of Charles Louis Colin Manchester as a director (3 pages)
6 December 2013	Resolutions RES13 ‐ Service agreement 22/11/2013 (3 pages)
6 December 2013	Auditor's resignation (1 page)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
4 December 2013	Change of share class name or designation (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (18 pages)
8 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Glenn Gostling on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Nicholas Peter Bender on 19 June 2010 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 12,500 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 12,500 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
24 June 2009	Return made up to 19/06/09; full list of members (5 pages)
27 October 2008	Full accounts made up to 31 December 2007 (18 pages)
27 October 2008	Director appointed john robert ludlow (2 pages)
20 June 2008	Return made up to 19/06/08; full list of members (5 pages)
18 June 2008	Amending 88(2) (2 pages)
18 June 2008	Ad 12/05/08\gbp si [email protected]=250\gbp ic 11250/11500\ (2 pages)
12 December 2007	Location of debenture register (1 page)
12 December 2007	Location of register of members (1 page)
12 December 2007	Return made up to 11/12/07; full list of members (3 pages)
2 December 2007	Ad 19/11/07--------- Â£ si [email protected]=1250 Â£ ic 10000/11250 (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (16 pages)
7 January 2007	Return made up to 11/12/06; full list of members (8 pages)
6 September 2006	Full accounts made up to 31 December 2005 (14 pages)
23 December 2005	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 December 2004	Return made up to 11/12/04; full list of members (8 pages)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 December 2002	Return made up to 11/12/02; full list of members (8 pages)
2 October 2002	Full accounts made up to 31 December 2001 (12 pages)
14 February 2002	Registered office changed on 14/02/02 from: 56-58 southwark street london SE1 1UN (1 page)
18 December 2001	Return made up to 11/12/01; full list of members (7 pages)
18 May 2001	Ad 02/04/01--------- Â£ si [email protected]=7500 Â£ ic 2500/10000 (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed;new director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Nc inc already adjusted 29/03/01 (1 page)
19 April 2001	Ad 29/03/01--------- Â£ si [email protected]=2499 Â£ ic 1/2500 (2 pages)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	S-div 29/03/01 (1 page)
9 April 2001	Registered office changed on 09/04/01 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
6 April 2001	Company name changed mutanderis (404) LIMITED\certificate issued on 06/04/01 (2 pages)
11 December 2000	Incorporation (25 pages)

MGB Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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