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 - LONDON

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

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

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HEBRIDES 2006 LLP CROYDON Active TOTAL EXEMPTION FULL None Supplied

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

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