McGill And Partners Ltd

Company Name	McGill And Partners Ltd
Company Status	Active
Company Number	11877412
Category	Private Limited Company
Incorporation Date	12 March 2019(5 years, 1 month ago)
Previous Names	Stephen McGill & Partners (Risk) Ltd and McGill & Partners (Risk Solutions) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Stephen Phillip McGill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Director Name	Mr Edward John Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British,Irish
Status	Current
Appointed	28 November 2019(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Director Name	Mr Nicholas Charles Walsh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British,American
Status	Current
Appointed	11 February 2020(11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Secretary Name	Ms Rebecca Louise Woodley
Status	Current
Appointed	24 February 2020(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Director Name	Mrs Siobhan Caroline Cifelli
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Director Name	Ms Claire Melissa Goodwin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Director Name	Mr Dominic Patrice Nicolas Mignon
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Director Name	Mr Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Director Name	Mr James Anthony Kimber
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Director Name	Ms Denise Garland
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Director Name	Mr Simon William Gaffney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

Secretary Name	Ambant Limited (Corporation)
Status	Resigned
Appointed	23 July 2019(4 months, 1 week after company formation)
Appointment Duration	7 months (resigned 24 February 2020)
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Location

Registered Address	Suite 806 Lloyd's 1 Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 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	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

16 June 2022	Delivered on: 22 June 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Outstanding
1 April 2021	Delivered on: 6 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 October 2020	Termination of appointment of James Anthony Kimber as a director on 28 October 2020 (1 page)
20 October 2020	Statement of capital following an allotment of shares on 8 October 2020 GBP 1.03 (3 pages)
14 September 2020	Appointment of Mrs Siobhan Caroline Cifelli as a director on 9 September 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (28 pages)
13 July 2020	Appointment of Mr Simon William Gaffney as a director on 9 July 2020 (2 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
23 April 2020	Termination of appointment of Denise Garland as a director on 31 March 2020 (1 page)
12 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
11 March 2020	Register(s) moved to registered office address Suite 806 Lloyd's 1 Lime Street London EC3M 7HA (1 page)
26 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1.02 (3 pages)
24 February 2020	Termination of appointment of Ambant Limited as a secretary on 24 February 2020 (1 page)
24 February 2020	Appointment of Ms. Rebecca Louise Woodley as a secretary on 24 February 2020 (2 pages)
21 February 2020	Appointment of Mr Nicholas Charles Walsh as a director on 11 February 2020 (2 pages)
10 January 2020	Appointment of Mr Andrew David Pomfret as a director on 1 January 2020 (2 pages)
28 November 2019	Appointment of Mr Edward John Lloyd as a director on 28 November 2019 (2 pages)
25 October 2019	Appointment of Ms Denise Garland as a director on 24 October 2019 (2 pages)
3 October 2019	Change of details for Mcgill & Partners Ltd as a person with significant control on 2 October 2019 (2 pages)
2 October 2019	Change of name notice (2 pages)
2 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-18 (2 pages)
24 September 2019	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Suite 806 Lloyd's 1 Lime Street London EC3M 7HA on 24 September 2019 (1 page)
9 August 2019	Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
9 August 2019	Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
9 August 2019	Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
8 August 2019	Appointment of Ambant Limited as a secretary on 23 July 2019 (2 pages)
28 June 2019	Appointment of Mr James Anthony Kimber as a director on 10 June 2019 (2 pages)
17 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of company name 23/05/2019 (1 page)
31 May 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
28 May 2019	Change of details for Stephen Mcgill & Partners Ltd as a person with significant control on 25 May 2019 (2 pages)
25 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23 (3 pages)
25 May 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 1.01 (3 pages)
25 May 2019	Appointment of Mr Oliver Roebling Panton Corbett as a director on 23 May 2019 (2 pages)
12 March 2019	Incorporation Statement of capital on 2019-03-12 GBP 1 (34 pages)

McGill And Partners Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London