Eaton Gate Mgu Limited
- Company number
- 09825821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2015
- Nature of business
- Non-life insurance
Registered office
Previous names
- Eaton Gate Brokers Limited (until 21 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHAFFEY, Simon Hee Lum | Secretary | 14 Sep 2026 | |
| CLARK, Ian Edward | Director | 8 Jun 2026 | |
| HOFFMANN, Joseph Patrick | Director | 28 Feb 2025 | |
| HANWELL, Paul Richard | Director | 4 Nov 2024 | |
| GILMAN, Benedict James | Director | 19 Jul 2024 | |
| SPEARE-COLE, Hubert Alastair | Director | 2 Sep 2017 | |
| MATTHEWS, Jonathan Peter | Director | 20 Sep 2016 | |
| RIVERS-MOORE, Graham Victor | Secretary | 16 Jan 2018 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eaton Gate (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2016 | |
| Mr Gary Anthony Burke | Significant Influence Or Control As Firm | 6 Apr 2016 | 15 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 Dormant | £1 | £1 |
Connections
Directors’ other companies
- CLARK, Ian Edward - Director at Tenzing Topco Limited
- CLARK, Ian Edward - Director at Vigilis (Holdings) Limited
- HOFFMANN, Joseph Patrick - Director at Tenzing Holdco 1 Limited
- HOFFMANN, Joseph Patrick - Director at Tenzing Topco Limited
- HOFFMANN, Joseph Patrick - Director at Vigilis (Holdings) Limited
- HOFFMANN, Joseph Patrick - Director at Eaton Gate (Holdings) Limited
- MATTHEWS, Jonathan Peter - Director at Tenzing Topco Limited
- MATTHEWS, Jonathan Peter - Director at Vigilis (Holdings) Limited
- MATTHEWS, Jonathan Peter - Director at Eaton Gate (Holdings) Limited
- SPEARE-COLE, Hubert Alastair - Director at Tenzing Topco Limited
Companies at the same address
- 80 Twenty Consultancy Holdings Limited (08709441)
- 80 Twenty Consultancy Limited (05361823)
- Artera Ltd (14565814)
- Brian Mole Independent Financial Advisers Ltd (02918076)
- Broker Express Limited (10768327)
- Corderoy Contract Services Limited (02788266)
- Corderoy Energy Limited (05925323)
- Corderoy Infrastructure Limited (05925325)
- Corderoy Project Services Limited (01944001)
- Corderoy Property Company Limited (03761258)