Managing General Agents' Association

Company Name	Managing General Agents' Association
Company Status	Active
Company Number	07378522
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 September 2010(13 years, 7 months ago)
Previous Name	Managing General Agents' Association Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Jeffrey Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(3 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Insurance Management
Country of Residence	United Kingdom
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(5 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Jonathan David Leslie Skinner
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Insurance Management
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Marco Adriano Del Carlo
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian,Canadian
Status	Current
Appointed	19 February 2018(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Insurance
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Ms Lyndsey Thompson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Insurance Professional
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Michael Samuel Keating
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mrs Sharon Elizabeth Brown
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	Luke Meadow Little Blakenham Ipswich IP8 4LS

Director Name	Mrs Jade Wilcox
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(12 years, 6 months after company formation)
Appointment Duration	1 year
Role	Insurance
Country of Residence	England
Correspondence Address	51 First Avenue London SW14 8SP

Director Name	Mrs Lizzie Smith-Foreman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Director Of Group Marketing
Country of Residence	England
Correspondence Address	Lime Tree Cottage High Street Hadlow Tonbridge TN11 0EE

Director Name	Mr Daniel Berry
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(13 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Insurance
Country of Residence	England
Correspondence Address	9 Prior Street London SE10 8SF

Director Name	Mr Ian Cook
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(13 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Insurance
Country of Residence	England
Correspondence Address	49 Cranston Park Avenue Upminster Essex RM14 3XD

Director Name	Mr Paul Brady
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(13 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Insurance
Country of Residence	England
Correspondence Address	129 Blackbrook Lane Bromley BR1 2HL

Director Name	Mr David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Ms Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 46 Holland Park London W11 3RS

Director Name	Mr Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(11 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 18 February 2020)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Brian Peter Russell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(11 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O International Underwriting Association London 3 Mincing Court London EC3R 7DD

Director Name	Mr Francis Philip Harold De Zulueta
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 16 February 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	C/O International Underwriting Association London 3 Mincing Court London EC3R 7DD

Director Name	Mr Nicholas John Hales
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Coldhams Fee Draycott Rise Palgrave Diss Norfolk IP22 1FJ

Director Name	Mr Roger Antony Bickmore
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2013)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	51 Stradella Road London SE24 9HL

Director Name	Mr James Thomas Gerry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2016)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mount Bures Mount Bures Bures Suffolk CO8 5AH

Director Name	Mr Paul John Drake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	25 Gordon Road Claygate Surrey KT10 0PJ

Director Name	Mr Jonathan Mark Davey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(1 year, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fearnley Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Thomas Downey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2013(2 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 February 2014)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	Iua London Underwriting Centre Minster Court London EC3R 7DD

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2016)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	Iua London Underwriting Centre Minster Court London EC3R 7DD

Director Name	Mr Darren Peter Doherty
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 February 2016)
Role	Insurance Management
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Ms Catherine Bell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 February 2023)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Tom Downey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2016)
Role	Insurance Management
Country of Residence	England
Correspondence Address	Mgaa C/O Iua Minster Court London EC3R 7DD

Director Name	Mr William O'Malley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2015(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 July 2021)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Peter John Staddon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2020)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Michael Samuel Keating
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(5 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Mark Victor Birrell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mrs Karen Anne Beales
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2016(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2018)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Gary Humphreys
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(8 years, 5 months after company formation)
Appointment Duration	7 months (resigned 19 September 2019)
Role	Group Underwriting Director
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Christopher Thomas Collings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2023)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr Christopher Gill Harman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 March 2024)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	One Minster Court London EC3R 7AA

Director Name	Mr William Morris
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 December 2022)
Role	Insurance Director
Country of Residence	England
Correspondence Address	One Minster Court London EC3R 7AA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	www.mgaa.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	One Minster Court London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£204,657
Cash	£300,301
Current Liabilities	£119,170

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 November 2016	Appointment of Ms Karen Anne Beales as a director on 5 November 2016 (2 pages)
28 September 2016	Termination of appointment of Michael Samuel Keating as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of James Thomas Gerry as a director on 14 September 2016 (1 page)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
10 August 2016	Termination of appointment of Tom Downey as a director on 23 May 2016 (1 page)
10 August 2016	Appointment of Mr Jonathan David Leslie Skinner as a director on 23 May 2016 (2 pages)
1 March 2016	Termination of appointment of Nicholas John Hales as a director on 24 February 2016 (1 page)
29 February 2016	Appointment of Mr Charles Louis Colin Manchester as a director on 24 February 2016 (2 pages)
29 February 2016	Termination of appointment of Peter John Hubbard as a director on 24 February 2016 (1 page)
29 February 2016	Termination of appointment of Darren Peter Doherty as a director on 24 February 2016 (1 page)
29 February 2016	Termination of appointment of Sian Fisher as a director on 24 February 2016 (1 page)
29 February 2016	Appointment of Mr Michael Samuel Keating as a director on 24 February 2016 (2 pages)
29 February 2016	Termination of appointment of Reginald Ewart Brown as a director on 24 February 2016 (1 page)
29 February 2016	Appointment of Mr. Mark Victor Birrell as a director on 24 February 2016 (2 pages)
12 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 December 2015	Registered office address changed from One Minster Court Minster Court London EC3R 7AA England to One Minster Court London EC3R 7AA on 23 December 2015 (1 page)
15 December 2015	Registered office address changed from C/O International Underwriting Association London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to One Minster Court Minster Court London EC3R 7AA on 15 December 2015 (1 page)
16 September 2015	Appointment of Mr Tom Downey as a director on 1 January 2015 (2 pages)
16 September 2015	Appointment of Mr Tom Downey as a director on 1 January 2015 (2 pages)
16 September 2015	Annual return made up to 16 September 2015 no member list (13 pages)
27 July 2015	Appointment of Mr Peter John Staddon as a director on 27 July 2015 (2 pages)
23 July 2015	Appointment of Mr William O'malley as a director on 1 February 2015 (2 pages)
23 July 2015	Appointment of Mr William O'malley as a director on 1 February 2015 (2 pages)
22 July 2015	Termination of appointment of Roberta Marina Turton as a director on 31 January 2015 (1 page)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 September 2014	Annual return made up to 16 September 2014 no member list (11 pages)
10 March 2014	Appointment of Ms Roberta Marina Turton as a director (2 pages)
10 March 2014	Appointment of Mr Darren Peter Doherty as a director (2 pages)
5 March 2014	Termination of appointment of Thomas Downey as a director (1 page)
5 March 2014	Appointment of Mr Jeff Turner as a director (2 pages)
5 March 2014	Appointment of Ms Catherine Bell as a director (2 pages)
28 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 October 2013	Annual return made up to 16 September 2013 no member list (9 pages)
11 October 2013	Termination of appointment of Paul Drake as a director (1 page)
11 October 2013	Termination of appointment of Roger Bickmore as a director (1 page)
9 October 2013	Termination of appointment of Roger Bickmore as a director (1 page)
9 October 2013	Termination of appointment of Paul Drake as a director (1 page)
14 May 2013	Appointment of Mr Peter John Hubbard as a director (2 pages)
14 May 2013	Appointment of Mr Thomas Downey as a director (2 pages)
17 January 2013	Termination of appointment of Brian Russell as a director (2 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 October 2012	Termination of appointment of Jonathan Davey as a director (1 page)
2 October 2012	Annual return made up to 16 September 2012 no member list (11 pages)
12 April 2012	Termination of appointment of Francis De Zulueta as a director (1 page)
12 April 2012	Appointment of Mr James Thomas Gerry as a director (2 pages)
11 April 2012	Termination of appointment of David Coupe as a director (1 page)
11 April 2012	Appointment of Mr Paul John Drake as a director (2 pages)
11 April 2012	Appointment of Mr Jonathan Mark Davey as a director (2 pages)
11 April 2012	Appointment of Mr Roger Antony Bickmore as a director (2 pages)
11 April 2012	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
11 April 2012	Registered office address changed from C/O International Underwriting Association London Underwriting Centre 3 Mincing Court London EC3R 7DD United Kingdom on 11 April 2012 (1 page)
11 April 2012	Appointment of Mr Nicholas John Hales as a director (2 pages)
11 April 2012	Appointment of Mr Charles Henry Diccon Earle as a director (2 pages)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 October 2011	Director's details changed for Mr Francis Philip Harold De Zulueta on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Reginald Ewart Brown on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Reginald Ewart Brown on 3 October 2011 (2 pages)
4 October 2011	Registered office address changed from London Underwriting Centre 3Minster Court Mincing Lane London EC3R 7DD on 4 October 2011 (1 page)
4 October 2011	Director's details changed for Mr Francis Philip Harold De Zulueta on 3 October 2011 (2 pages)
4 October 2011	Registered office address changed from London Underwriting Centre 3Minster Court Mincing Lane London EC3R 7DD on 4 October 2011 (1 page)
20 September 2011	Annual return made up to 16 September 2011 no member list (7 pages)
9 September 2011	Appointment of Mr Francis Philip Harold De Zulueta as a director (3 pages)
1 September 2011	Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 1 September 2011 (2 pages)
1 September 2011	Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 1 September 2011 (2 pages)
1 September 2011	Appointment of Mr Reginald Ewart Brown as a director (3 pages)
1 September 2011	Appointment of Keith Edmund Stern as a director (3 pages)
1 September 2011	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (3 pages)
1 September 2011	Appointment of Brian Russell as a director (3 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 August 2011	Company name changed managing general agents' association LIMITED\certificate issued on 31/08/11 NE01 ‐ (3 pages)
25 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-19 (1 page)
25 August 2011	Change of name notice (2 pages)
24 August 2011	Director's details changed for David Anthony Saint John Coupe on 22 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 September 2010	Incorporation (25 pages)

Managing General Agents' Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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