Company information:
Mcgill And Partners Ltd (No: 11877412)
Address: SUITE 806 LLOYD'S, 1 LIME STREET, LONDON, EC3M 7HA, ENGLAND
Status: Active
Incorporated: 03-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: CLAIRE MELISSA GOODWIN ( DOB: Sep-1979 From: Sep-2022 )
Current Director: JAMES ANTHONY KIMBER ( DOB: Nov-1961 From: Jun-2019 )
Current Director: EDWARD JOHN LLOYD ( DOB: Sep-1955 From: Nov-2019 )
Current Director: EDWARD JOHN LLOYD ( DOB: Sep-1955 From: Nov-2019 )
Current Director: EDWARD JOHN LLOYD ( DOB: Sep-1955 From: Nov-2019 )
Current Director: STEPHEN PHILLIP MCGILL ( DOB: Feb-1958 From: Mar-2019 )
Current Director: DOMINIC PATRICE NICOLAS MIGNON ( DOB: Nov-1975 From: Sep-2022 )
Current Director: ANDREW DAVID POMFRET ( DOB: Apr-1960 From: Jan-2020 )
Current Director: NICHOLAS CHARLES WALSH ( DOB: Sep-1950 From: Feb-2020 )
Current Secretary: AMBANT LIMITED ( From: Jul-2019 )
Current Secretary: REBECCA LOUISE WOODLEY ( From: Feb-2020 )
Resigned Director: OLIVER ROEBLING PANTON CORBETT ( DOB: Jan-1965 From: May-2019 To: Sep-2022 )
Resigned Director: SIMON WILLIAM GAFFNEY ( DOB: Aug-1968 From: Jul-2020 To: Jan-2022 )
Resigned Director: DENISE GARLAND ( DOB: Feb-1974 From: Oct-2019 To: Mar-2020 )
Resigned Director: ANDREW DAVID POMFRET ( DOB: Apr-1960 From: Jan-2020 To: Nov-2023 )
Resigned Secretary: AMBANT LIMITED ( From: Jul-2019 To: Feb-2020 )
Persons of Significant Control:
Mcgill And Partners Group Ltd, Suite 806 Lloyd's 1 Lime Street, London, EC3M 7HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-12, Ceased: 2023-01-01)