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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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KSKI UK HOLDCO LTD WHITELEY, FAREHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KSKI UK SUB LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KSKI UK PARENT LTD WHITELEY, FAREHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MIKE GRIFFIN MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHRONOS INVESTMENT ADVISORS GRAND CAYMAN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTFORD UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HARTFORD MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
NAVIGATORS HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NOW:PENSIONS LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:INVESTMENTS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSIONS MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:SAVINGS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSION TRUSTEE LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:PENSIONS INVESTMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding