Caledon Mga Ltd
- Company number
- 03251842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 1996
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Caledon Group Ltd (3 companies)
Registered office
Previous names
- Voyager Insurance Services Limited (until 19 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 19 Sep 1996 | 19 Sep 1996 |
| BARR, Hilary | Secretary | 19 Sep 1996 | 29 Oct 1996 |
| JAMES, Bryan | Secretary | 29 Oct 1996 | 26 Jan 1999 |
| BURROWS, Peter George | Secretary | 26 Jan 1999 | 29 Jun 2000 |
| BUTTERY, Jonathan Robert | Secretary | 29 Jun 2000 | 28 Dec 2000 |
| JAMES, Bryan | Secretary | 28 Dec 2000 | 30 Sep 2001 |
| ABBOTT, Aubrey John | Director | 18 May 1998 | 4 Aug 2004 |
| BARR, Basil Hamilton | Director | 19 Sep 1996 | 17 Mar 2005 |
| BARR, Stephen Edward Hamilton | Director | 19 Sep 1996 | 17 Mar 2005 |
| SMITH, Lisa | Secretary | 1 Oct 2001 | 5 Sep 2007 |
| DAVIES, Paul Spencer | Secretary | 6 Sep 2007 | 9 May 2008 |
| SMITH, Lisa | Director | 14 Sep 2004 | 23 Sep 2011 |
| CALVER, Julian Andre | Director | 11 Sep 2015 | 5 Jan 2018 |
| CARTER, Carl Steven | Director | 5 Jan 2015 | 30 Jun 2021 |
| BUTTERY, Jonathan Robert | Director | 29 Oct 1996 | 30 Jun 2021 |
| CALVER, Julian Andre | Secretary | 9 May 2008 | 30 Jun 2022 |
| COX, Stephen Brian | Director | 5 Jan 2018 | 19 Jul 2024 |
| PETERS, John Mark | Director | 26 Apr 1999 | 19 Jul 2024 |
| UNDERHILL, Adam James | Director | 14 Feb 2026 | |
| BISHOP, Steven Richard | Director | 12 Jul 2024 | |
| DAVIES, Paul Spencer | Director | 12 Jul 2024 | |
| WHITAKER, David Ian | Director | 12 Jul 2024 | |
| GOODEN, Christopher | Director | 8 Jul 2024 | |
| CROSS, Andrew Somerville | Director | 28 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Somerville Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Caledon Mga Ltd → Somerville Group Limited → Caledon Group Ltd
Directors’ other companies
- DAVIES, Paul Spencer - Director at Risk Solved Limited
- DAVIES, Paul Spencer - Director at Navigator Travel Insurance Services Limited
Registered address
286 companies are registered at this address - likely a registration agent.