MGB INSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MGB INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MGB INSURANCE BROKERS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122305. The accounts status is FULL.
MGB INSURANCE BROKERS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122305. The accounts status is FULL.
MGB INSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SENIOR WRIGHT INDEMNITY LIMITED (until 13/12/2013)
SENIOR WRIGHT INDEMNITY LIMITED (until 13/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2021 | 03/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RANDALL GEORGE GOSS | Sep 1953 | American | Director | 2018-11-06 | CURRENT |
MR GRAHAM JOHN MILLER | Feb 1967 | British | Director | 2020-02-21 | CURRENT |
NICHOLAS PETER BENDER | Aug 1959 | British | Director | 2001-03-29 | CURRENT |
MR JAMES MARTIN TIMOTHY BEGLEY | Sep 1968 | British | Director | 2018-10-10 | CURRENT |
JOYCE ELIZABETH BONNEY | Dec 1950 | British | Secretary | 2001-04-02 UNTIL 2013-11-22 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Director | 2000-12-11 UNTIL 2001-03-29 | RESIGNED | ||
BART SECRETARIES LIMITED | Nominee Secretary | 2000-12-11 UNTIL 2001-04-02 | RESIGNED | ||
MS MICHELLE FRYMIRE | May 1966 | American | Director | 2018-10-10 UNTIL 2019-03-06 | RESIGNED |
MR ERNEST NEWBORN II | Jun 1957 | American | Director | 2019-10-11 UNTIL 2020-01-02 | RESIGNED |
MR CHARLES LOUIS COLIN MANCHESTER | Apr 1961 | British | Director | 2013-11-22 UNTIL 2018-08-31 | RESIGNED |
JOHN ROBERT LUDLOW | Apr 1947 | British | Director | 2008-10-19 UNTIL 2013-11-22 | RESIGNED |
MR DAVID ALAN LEAR | Sep 1955 | British | Director | 2013-12-01 UNTIL 2018-08-31 | RESIGNED |
MR MICHAEL CHARLES DICKSON | Mar 1962 | British | Director | 2013-12-01 UNTIL 2018-08-31 | RESIGNED |
MR EDWARD J. BOWLER, JR. | May 1956 | American | Director | 2019-10-11 UNTIL 2020-01-02 | RESIGNED |
GLENN GOSTLING | Mar 1965 | British | Director | 2001-03-29 UNTIL 2020-01-14 | RESIGNED |
MR CHRISTOPHER ANDERSON | Feb 1975 | American | Director | 2018-10-09 UNTIL 2019-06-30 | RESIGNED |
MR MICHAEL GRIFFIN | Mar 1948 | British | Director | 2001-04-02 UNTIL 2013-11-22 | RESIGNED |
SCOTT BIRNBAUM | Jul 1959 | American | Director | 2018-10-09 UNTIL 2019-06-30 | RESIGNED |
JOYCE ELIZABETH BONNEY | Dec 1950 | British | Director | 2001-04-02 UNTIL 2013-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trireme Insurance Group Limited | 2018-08-31 | London | Ownership of shares 75 to 100 percent | |
Manchester Underwriting Management Limited | 2017-06-26 - 2018-08-31 | Chesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |