Company NameOptimum Mga Ltd.
DirectorSimon Gareth Johnson Sykes
Company StatusActive
Company Number07709722
CategoryPrivate Limited Company
Incorporation Date19 July 2011 (7 years, 4 months ago)
Previous NamesInceptum Insurance Company Limited and 117 Fenchurch Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Secretary NameMr Paul Ernest Box
StatusCurrent
Appointed14 August 2012(1 year after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Simon Gareth Johnson Sykes
Date of BirthJanuary 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2016(5 years, 4 months after company formation)
Appointment Duration2 years
RoleUnderwriting Operations
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bristol Office 2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH
Director NameMr Nigel Harold John Rogers
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(2 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 August 2012)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address117 Fenchurch Street
London
EC3M 5DY
Secretary NameMrs Shirley Lorna Lucy Blakelock
StatusResigned
Appointed30 September 2011(2 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 August 2012)
RoleCompany Director
Correspondence Address117 Fenchurch Street
London
EC3M 5DY
Director NameMr Roy Katzenberg
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2012(1 year after company formation)
Appointment Duration4 years, 3 months (resigned 18 November 2016)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Roy Katzenberg
100.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 July 2018 (4 months, 3 weeks ago)
Next Return Due2 August 2019 (7 months, 3 weeks from now)

Filing History

1 August 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
24 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 November 2016Appointment of Mr Simon Gareth Johnson Sykes as a director on 18 November 2016 (2 pages)
18 November 2016Termination of appointment of Roy Katzenberg as a director on 18 November 2016 (1 page)
18 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
(3 pages)
28 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
29 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(3 pages)
22 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
10 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 April 2014Registered office address changed from 117 Fenchurch Street London EC3M 5DY United Kingdom on 7 April 2014 (1 page)
7 April 2014Registered office address changed from 117 Fenchurch Street London EC3M 5DY United Kingdom on 7 April 2014 (1 page)
6 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(3 pages)
9 April 2013Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
8 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
21 August 2012Appointment of Mr Roy Katzenberg as a director (2 pages)
21 August 2012Termination of appointment of Nigel Rogers as a director (1 page)
21 August 2012Appointment of Mr Paul Ernest Box as a secretary (1 page)
21 August 2012Termination of appointment of Shirley Blakelock as a secretary (1 page)
4 October 2011Company name changed inceptum insurance company LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
(2 pages)
4 October 2011Change of name notice (2 pages)
30 September 2011Appointment of Mrs Shirley Lorna Lucy Blakelock as a secretary (1 page)
30 September 2011Appointment of Mr Nigel Harold John Rogers as a director (2 pages)
29 September 2011Termination of appointment of Peter Valaitis as a director (1 page)
29 September 2011Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 September 2011 (1 page)
19 July 2011Incorporation (20 pages)