THE FIDUCIA MGA COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

THE FIDUCIA MGA COMPANY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THE FIDUCIA MGA COMPANY LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE FIDUCIA MGA COMPANY LIMITED - LEEDS

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

20 PARK PLACE
LEEDS
LS1 2SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIES MGA SERVICES LIMITED Corporate Secretary 2016-07-25 CURRENT
MR GERRARD JOHN SHEEHY May 1960 British Director 2015-12-11 CURRENT
MISS PATRICIA DICKINSON Feb 1963 British Director 2016-05-01 CURRENT
MISS ABIGAIL LUCY BENSON Jan 1991 British Director 2018-04-10 CURRENT
MR DANIEL JOHN TOPPING Mar 1984 British Director 2017-01-19 UNTIL 2022-02-03 RESIGNED
MR CHRISTOPHER STEWART BUTCHER Oct 1962 British Director 2016-06-09 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.P. Marsh & Company Limited 2018-04-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerard John Joseph Sheehy 2016-04-06 5/1960 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD INSURANCE BROKERS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
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LEBC GROUP LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
OXFORD INSURANCE GROUP LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
B.P.MARSH & PARTNERS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
KENTRO CAPITAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BME NEW CO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEUTRAL BAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASTION LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EC3 BROKERS GROUP LIMITED LONDON ENGLAND Active -... GROUP 74990 - Non-trading company
ROBERT W. DOWMAN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
XPT LONDON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PANTHEON SPECIALTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
LPR INSURANCE BROKERS LIMITED NICOSIA CYPRUS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Fiducia MGA Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-12-2022 £2,416,018 Cash £-165,860 equity
The Fiducia MGA Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £1,757,433 Cash £-938,500 equity
The Fiducia MGA Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £1,384,237 Cash £-1,481,102 equity
The Fiducia MGA Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-07 31-12-2019 £1,090,489 Cash £-1,536,620 equity
The Fiducia MGA Company Limited - Accounts to registrar (filleted) - small 18.1 2018-08-09 31-12-2017 £519,843 Cash £-1,196,046 equity
The Fiducia MGA Company Limited - Accounts to registrar - small 17.2 2017-08-10 31-12-2016 £216,349 Cash £-97,497 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MOORGARTH PROPERTY INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
KINGSWOOD HART LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
MARGARET STREET BUSINESS CENTRE LIMITED LEEDS UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
KEY CAPITAL PARTNERS (GENERAL PARTNER) VIII LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NEW PARK COURT CHAMBERS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEW PARK COURT LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KEY CAPITAL PARTNERS (GENERAL PARTNER) LLP LEEDS ENGLAND Active DORMANT None Supplied
KEY CAPITAL PARTNERS (CARRIED INTEREST) VIII LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied