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ACRISURE UK MGA LIMITED - Walsingham House Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
Company Information
- Company registration number
- 09742763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Walsingham House Ninth Floor
- 35 Seething Lane
- London
- EC3N 4AH Walsingham House Ninth Floor, 35 Seething Lane, London, EC3N 4AH UK
Management
- Managing Directors
- JACKSON, Keith Thomas
- LUDLEY, John David
- MCILQUHAM, Mark
- PALMER-MINNIS, Nigel Anthony, Mr.
- CROSS, Katherine Anne
- Company secretaries
- MAKWANA, Pervena
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-21
- Age Of Company 2015-08-21 8 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Acrisure International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MGAM LIMITED
- Legal Entity Identifier (LEI)
- 894500T0PKBUBGDV2M85
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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ACRISURE UK MGA LIMITED Company Description
- ACRISURE UK MGA LIMITED is a ltd registered in United Kingdom with the Company reg no 09742763. Its current trading status is "live". It was registered 2015-08-21. It was previously called MGAM LIMITED. It has declared SIC or NACE codes as "66220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Walsingham House Ninth Floor .
Get ACRISURE UK MGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acrisure Uk Mga Limited - Walsingham House Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
- 2015-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09742763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09742763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09742763#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-03-18) - GUARANTEE2
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legacy (2024-03-18) - AGREEMENT2
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legacy (2024-03-18) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2024-03-18) - AA
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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confirmation-statement-with-updates (2024-01-12) - CS01
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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keyboard_arrow_right 2023
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capital-cancellation-shares (2023-10-12) - SH06
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resolution (2023-10-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-10-12) - SH03
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capital-allotment-shares (2023-09-15) - SH01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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change-person-director-company-with-change-date (2023-08-09) - CH01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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memorandum-articles (2023-10-12) - MA
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accounts-amended-with-made-up-date (2023-01-11) - AAMD
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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certificate-change-of-name-company (2023-02-14) - CERTNM
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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capital-allotment-shares (2023-11-15) - SH01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-12) - MR01
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confirmation-statement-with-updates (2022-08-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-12-22) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-11) - SH01
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confirmation-statement-with-updates (2021-10-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-29) - RP04CS01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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capital-allotment-shares (2021-04-21) - SH01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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change-to-a-person-with-significant-control (2021-12-17) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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resolution (2020-03-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-16) - AP03
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memorandum-articles (2020-08-06) - MA
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accounts-with-accounts-type-total-exemption-full (2020-03-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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capital-name-of-class-of-shares (2020-08-06) - SH08
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resolution (2020-08-06) - RESOLUTIONS
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resolution (2020-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-09) - CS01
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capital-allotment-shares (2020-03-03) - SH01
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capital-allotment-shares (2020-08-10) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
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legacy (2019-04-02) - RP04CS01
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capital-allotment-shares (2019-03-26) - SH01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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capital-cancellation-shares (2019-01-18) - SH06
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capital-return-purchase-own-shares (2019-01-18) - SH03
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capital-allotment-shares (2019-01-11) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-09-24) - CH01
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confirmation-statement-with-updates (2018-08-30) - CS01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-04-24) - AA
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-03-23) - AA01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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capital-allotment-shares (2016-01-14) - SH01
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resolution (2016-01-14) - RESOLUTIONS
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capital-allotment-shares (2016-01-06) - SH01
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resolution (2016-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-09) - CS01
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keyboard_arrow_right 2015
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incorporation-company (2015-08-21) - NEWINC
