ACRISURE UK MGA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACRISURE UK MGA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACRISURE UK MGA LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09742763. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
ACRISURE UK MGA LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09742763. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
ACRISURE UK MGA LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WALSINGHAM HOUSE NINTH FLOOR
LONDON
EC3N 4AH
This Company Originates in : United Kingdom
Previous trading names include:
MGAM LIMITED (until 14/02/2023)
MGAM LIMITED (until 14/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL PALMER-MINNIS | Jan 1963 | British | Director | 2023-11-17 | CURRENT |
| MARK MCILQUHAM | Nov 1973 | British | Director | 2023-09-04 | CURRENT |
| JOHN DAVID LUDLEY | Dec 1963 | British | Director | 2023-09-04 | CURRENT |
| MR KEITH THOMAS JACKSON | Apr 1960 | British | Director | 2023-05-16 | CURRENT |
| MS PERVENA MAKWANA | Secretary | 2020-03-02 | CURRENT | ||
| MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 2015-08-21 UNTIL 2020-03-02 | RESIGNED |
| MR GRAHAME JOHN MILLWATER | Apr 1963 | British | Director | 2020-03-02 UNTIL 2022-04-29 | RESIGNED |
| ANKUR GOENKA | Oct 1990 | British | Director | 2022-12-13 UNTIL 2024-03-06 | RESIGNED |
| MR MARK JOHN FISHER | Sep 1961 | British | Director | 2021-12-16 UNTIL 2022-12-13 | RESIGNED |
| NEIL WILLIAM CARNAFFAN | Sep 1979 | British | Director | 2016-02-18 UNTIL 2020-03-02 | RESIGNED |
| MR ANDREW MICHAEL BOYCE | Feb 1986 | British | Director | 2021-04-28 UNTIL 2021-12-16 | RESIGNED |
| JASON ANTHONY | Jul 1969 | British | Director | 2015-08-21 UNTIL 2023-05-12 | RESIGNED |
| MR MATTHEW CHARLES SCHWEINZGER | Jul 1988 | American | Director | 2020-03-02 UNTIL 2021-04-12 | RESIGNED |
| ANTHONY CHARLES SOUTHERN | Apr 1972 | British | Director | 2017-12-21 UNTIL 2018-12-19 | RESIGNED |
| MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2021-12-16 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acrisure International Holdings Limited | 2020-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jason Anthony | 2016-04-06 - 2020-03-02 | 7/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MGAM LIMITED | 2022-12-23 | 31-12-2021 | £73,161 Cash £-2,131,665 equity |
| MGAM_LIMITED - Accounts | 2020-03-05 | 31-12-2019 | £211,478 Cash £-516,164 equity |
| MGAM_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £90,026 Cash £-487,564 equity |
| MGAM_LIMITED - Accounts | 2017-04-25 | 31-12-2016 | £326,530 Cash £2,778 equity |