Eaton Gate Mgu Limited

Company Name	Eaton Gate Mgu Limited
Company Status	Active
Company Number	09825821
Category	Private Limited Company
Incorporation Date	15 October 2015(8 years, 6 months ago)
Previous Name	Eaton Gate Brokers Limited

Business Activity

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

Directors

Director Name	Mr Gary Burke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Jonathan Peter Matthews
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(11 months, 1 week after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Hubert Alastair Speare-Cole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 September 2017(1 year, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Secretary Name	Mr Graham Victor Rivers-Moore
Status	Current
Appointed	16 January 2018(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Secretary Name	Mr Kevin Hancock
Status	Resigned
Appointed	15 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(11 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	150 Minories London EC3N 1BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(11 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Director Name	Mrs Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr George Andrew Prescott
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr James Robert Weatherstone
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Contact

Website	www.brokerpower.com

Location

Registered Address	20 St. Dunstan's Hill London EC3R 8HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

7 March 2017	Delivered on: 8 March 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

13 December 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (24 pages)
9 November 2022	Registered office address changed from 2 Eaton Gate London SW1W 9BJ England to 20 st. Dunstan's Hill London EC3R 8HL on 9 November 2022 (1 page)
29 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (24 pages)
15 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (19 pages)
6 January 2021	Confirmation statement made on 14 October 2020 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
30 March 2020	Director's details changed for Mr Jonathan Peter Matthews on 30 March 2020 (2 pages)
3 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 November 2019	Satisfaction of charge 098258210001 in full (1 page)
16 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
17 December 2018	Director's details changed for Mr Gary Anthony Burke on 7 December 2018 (2 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
24 January 2018	Termination of appointment of Amanda Jayne Blanc as a director on 15 January 2018 (1 page)
24 January 2018	Termination of appointment of George Andrew Prescott as a director on 16 January 2018 (1 page)
24 January 2018	Termination of appointment of James Robert Weatherstone as a director on 16 January 2018 (1 page)
24 January 2018	Termination of appointment of Kevin Hancock as a secretary on 16 January 2018 (1 page)
24 January 2018	Appointment of Mr Graham Victor Rivers-Moore as a secretary on 16 January 2018 (2 pages)
10 November 2017	Director's details changed for Mr Jonathan Peter Matthews on 7 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Jonathan Peter Matthews on 7 November 2017 (2 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
13 September 2017	Appointment of Mr Hubert Alastair Speare-Cole as a director on 2 September 2017 (2 pages)
13 September 2017	Appointment of Mr Hubert Alastair Speare-Cole as a director on 2 September 2017 (2 pages)
8 May 2017	Termination of appointment of Michael Logan Glover as a director on 4 May 2017 (1 page)
8 May 2017	Termination of appointment of Michael Logan Glover as a director on 4 May 2017 (1 page)
27 April 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 250,000 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 250,000 (3 pages)
8 March 2017	Registration of charge 098258210001, created on 7 March 2017 (9 pages)
8 March 2017	Registration of charge 098258210001, created on 7 March 2017 (9 pages)
6 March 2017	Register(s) moved to registered inspection location 20 st. Dunstan's Hill London EC3R 8HL (1 page)
6 March 2017	Register(s) moved to registered inspection location 20 st. Dunstan's Hill London EC3R 8HL (1 page)
3 March 2017	Register inspection address has been changed to 20 st. Dunstan's Hill London EC3R 8HL (1 page)
3 March 2017	Register inspection address has been changed to 20 st. Dunstan's Hill London EC3R 8HL (1 page)
17 January 2017	Appointment of Mr George Andrew Prescott as a director on 1 November 2016 (2 pages)
17 January 2017	Appointment of Mr George Andrew Prescott as a director on 1 November 2016 (2 pages)
16 January 2017	Appointment of Mr James Robert Weatherstone as a director on 9 January 2017 (2 pages)
16 January 2017	Appointment of Mrs Amanda Jayne Blanc as a director on 1 November 2016 (2 pages)
16 January 2017	Appointment of Mr James Robert Weatherstone as a director on 9 January 2017 (2 pages)
16 January 2017	Appointment of Mrs Amanda Jayne Blanc as a director on 1 November 2016 (2 pages)
7 December 2016	Termination of appointment of Rinku Patel as a director on 1 December 2016 (1 page)
7 December 2016	Termination of appointment of Rinku Patel as a director on 1 December 2016 (1 page)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Michael Logan Glover as a director on 20 September 2016 (2 pages)
12 October 2016	Appointment of Mr Michael Logan Glover as a director on 20 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Appointment of Mr Jonathan Peter Matthews as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Jonathan Peter Matthews as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Rinku Patel as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Rinku Patel as a director on 20 September 2016 (2 pages)
21 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 (3 pages)
21 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 (3 pages)
25 May 2016	Registered office address changed from 7 Markham Square London SW3 4UY United Kingdom to 2 Eaton Gate London SW1W 9BJ on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 7 Markham Square London SW3 4UY United Kingdom to 2 Eaton Gate London SW1W 9BJ on 25 May 2016 (1 page)
16 October 2015	Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
16 October 2015	Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
15 October 2015	Incorporation Statement of capital on 2015-10-15 GBP 1 (17 pages)
15 October 2015	Incorporation Statement of capital on 2015-10-15 GBP 1 (17 pages)

Eaton Gate Mgu Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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