MCGILL AND PARTNERS GROUP LTD - LONDON


Company Profile Company Filings

Overview

MCGILL AND PARTNERS GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCGILL AND PARTNERS GROUP LTD was incorporated 5 years ago on 11/03/2019 and has the registered number: 11872874. The accounts status is GROUP and accounts are next due on 30/09/2024.

MCGILL AND PARTNERS GROUP LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

SUITE 806 LLOYD'S
LONDON
EC3M 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MCGILL & PARTNERS LTD (until 02/10/2019)
STEPHEN MCGILL & PARTNERS LTD (until 25/05/2019)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ZILBERMAN Aug 1973 American Director 2019-05-23 CURRENT
TIMOTHY DAVID WRIGHT Jan 1962 British Director 2019-05-23 CURRENT
MR JAMES O'GARA Jun 1984 American Director 2019-05-23 CURRENT
MR DOMINIC PATRICE NICOLAS MIGNON Nov 1975 British Director 2023-07-01 CURRENT
MR STEPHEN PHILLIP MCGILL Feb 1958 British Director 2019-03-11 CURRENT
MR DOMINIC JAMES ANDREW CASSERLEY Dec 1957 English Director 2019-05-23 CURRENT
MR EDWARD JOHN LLOYD Sep 1955 British,Irish Director 2019-11-05 CURRENT
MS. REBECCA LOUISE WOODLEY Secretary 2020-02-24 CURRENT
DAVIES BROKING SERVICES LIMITED Corporate Secretary 2019-07-23 UNTIL 2020-02-24 RESIGNED
MS DENISE GARLAND Feb 1974 British Director 2019-03-22 UNTIL 2019-05-23 RESIGNED
MR STEPHEN WILLIAM CROSS Apr 1964 Irish Director 2019-03-22 UNTIL 2019-05-23 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2019-03-22 UNTIL 2019-05-23 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2019-11-05 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Patrick Landy 2019-05-23 - 2020-02-01 6/1961 New York   New York Significant influence or control
Mr Charles Robert Kaye 2019-05-23 3/1964 New York   New York Significant influence or control
Mr Stephen Phillip Mcgill 2019-03-11 - 2019-05-23 2/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOKIO MARINE KILN SYNDICATES LIMITED LONDON Active FULL 65110 - Life insurance
TOKIO MARINE KILN INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
HARTFORD UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TOKIO MARINE EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CLM G LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM D LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM A LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM B LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM C LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM F LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM E LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TOKIO MARINE KILN GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
CHAILEY HERITAGE FOUNDATION LEWES Active FULL 85100 - Pre-primary education
TOKIO MARINE KILN INSURANCE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARCH MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HOWDEN REINSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TIGERRISK PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MCGILL AND PARTNERS SERVICES LTD LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
MCGILL AND PARTNERS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDITIONAL SECURITIES LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CENTREWRITE LIMITED ONE LIME STREET Active FULL 65201 - Life reinsurance
ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
THE LLOYDS MOTOR CLUB LIMITED LONDON Active MICRO ENTITY 93120 - Activities of sport clubs
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
LLOYD'S FINANCE COMPANY LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MCGILL AND PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ORYX RE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 65202 - Non-life reinsurance