# Caledon Mga Ltd

## Details

- **Company number:** [03251842](https://find-and-update.company-information.service.gov.uk/company/03251842)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1996
- **Registered office:** BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NR7 0LB
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Caledon Group Ltd](/group/34837) (3 companies)


## Previous names

- Voyager Insurance Services Limited (until 19 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERHILL, Adam James | director | 14 Feb 2026 |  |
| DAVIES, Paul Spencer | director | 12 Jul 2024 |  |
| BISHOP, Steven Richard | director | 12 Jul 2024 |  |
| WHITAKER, David Ian | director | 12 Jul 2024 |  |
| GOODEN, Christopher | director | 8 Jul 2024 |  |
| CROSS, Andrew Somerville | director | 28 Oct 2007 |  |
| COX, Stephen Brian | director | 5 Jan 2018 | 19 Jul 2024 |
| PETERS, John Mark | director | 26 Apr 1999 | 19 Jul 2024 |
| CALVER, Julian Andre | secretary | 9 May 2008 | 30 Jun 2022 |
| CARTER, Carl Steven | director | 5 Jan 2015 | 30 Jun 2021 |
| BUTTERY, Jonathan Robert | director | 29 Oct 1996 | 30 Jun 2021 |
| CALVER, Julian Andre | director | 11 Sep 2015 | 5 Jan 2018 |
| SMITH, Lisa | director | 14 Sep 2004 | 23 Sep 2011 |
| DAVIES, Paul Spencer | secretary | 6 Sep 2007 | 9 May 2008 |
| SMITH, Lisa | secretary | 1 Oct 2001 | 5 Sep 2007 |
| BARR, Stephen Edward Hamilton | director | 19 Sep 1996 | 17 Mar 2005 |
| BARR, Basil Hamilton | director | 19 Sep 1996 | 17 Mar 2005 |
| ABBOTT, Aubrey John | director | 18 May 1998 | 4 Aug 2004 |
| JAMES, Bryan | secretary | 28 Dec 2000 | 30 Sep 2001 |
| BUTTERY, Jonathan Robert | secretary | 29 Jun 2000 | 28 Dec 2000 |
| BURROWS, Peter George | secretary | 26 Jan 1999 | 29 Jun 2000 |
| JAMES, Bryan | secretary | 29 Oct 1996 | 26 Jan 1999 |
| BARR, Hilary | secretary | 19 Sep 1996 | 29 Oct 1996 |
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 19 Sep 1996 | 19 Sep 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Somerville Group Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Caledon Mga Ltd → [Somerville Group Limited](/company/09454005) → [Caledon Group Ltd](/company/14741539)




## Directors' other companies

- [DAVIES, Paul Spencer](/person/5410795) - director at [Risk Solved Limited](/company/07536194)
- [DAVIES, Paul Spencer](/person/5410795) - director at [Navigator Travel Insurance Services Limited](/company/03761790)



## Registered address

286 companies are registered at this address - likely a registration agent.