Company NameVIBE Mga Management Ltd
Company StatusActive
Company Number10575665
CategoryPrivate Limited Company
Incorporation Date20 January 2017 (1 year, 10 months ago)

Business Activity

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

Directors

Director NameMr Daniel John Maleary
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2017(same day as company formation)
RoleInsurance
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Shaun Ian Linton
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2017(same day as company formation)
RoleInsurance
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Bradley Frederick Knight
Date of BirthMarch 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2017(same day as company formation)
RoleInsurance
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Dinah Janine Gately
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2017(same day as company formation)
RoleInsurance
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Gordon Peter Burrows
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2017(same day as company formation)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameMr Paul Ernest Box
StatusCurrent
Appointed20 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Terence George Wheatley
Date of BirthMarch 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2017(6 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months
RoleInsurance Executive
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Sonja Gail Wilhelmina Tuvnes
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2017(6 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months
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

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 January 2018 (10 months, 3 weeks ago)
Next Return Due2 February 2019 (1 month, 3 weeks from now)

Filing History

21 August 2017Appointment of Mrs Sonja Gail Wilhelmina Tuvnes as a director on 17 August 2017 (2 pages)
11 August 2017Appointment of Mr Terence George Wheatley as a director on 11 August 2017 (2 pages)
6 February 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
20 January 2017Incorporation
Statement of capital on 2017-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)