FALCON MGA SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FALCON MGA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FALCON MGA SERVICES LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10477419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FALCON MGA SERVICES LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10477419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FALCON MGA SERVICES 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 | 31/12/2022 | 30/09/2024 |
Registered Office
NUMBER ONE VICARAGE LANE
LONDON
E15 4HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEREGRINE FRANCIS WILDE | Apr 1966 | British | Director | 2016-11-14 | CURRENT |
MR RICHARD CHARLES HAYES | Feb 1962 | Irish | Director | 2020-01-22 | CURRENT |
MR CHRISTOPHER GILL HARMAN | Sep 1950 | British | Director | 2017-11-23 | CURRENT |
MR SAMUEL GEOFFREY BATCHELOR | Dec 1988 | British | Director | 2018-04-19 | CURRENT |
MS NICOLA WATSON | Secretary | 2020-05-04 | CURRENT | ||
INLAW SECRETARIES LIMITED | Corporate Secretary | 2016-11-14 UNTIL 2018-01-22 | RESIGNED | ||
MR NORMAN HARVEY TOPCHE | Mar 1958 | British | Director | 2017-11-23 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resolution Underwriting Holdings Limited | 2021-02-17 | Stratford London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Peregrine Francis Wilde | 2016-11-14 - 2021-02-17 | 4/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FALCON_MGA_SERVICES_LIMIT - Accounts | 2023-09-23 | 31-12-2022 | £79 Cash £-847,980 equity |
FALCON_MGA_SERVICES_LIMIT - Accounts | 2022-09-29 | 31-12-2021 | £63 Cash £-751,148 equity |
FALCON_MGA_SERVICES_LIMIT - Accounts | 2021-12-14 | 31-12-2020 | £659 Cash £-600,828 equity |
FALCON_MGA_SERVICES_LIMIT - Accounts | 2020-12-22 | 31-12-2019 | £-496,439 equity |
FALCON_MGA_SERVICES_LIMIT - Accounts | 2019-09-27 | 31-12-2018 | £-260,695 equity |
Dormant Company Accounts - FALCON MGA SERVICES LIMITED | 2018-02-24 | 30-11-2017 | £1,000 Cash £1,000 equity |