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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2015
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incorporation-company (2015-08-21) - NEWINC