OpenCompanies

Mcgill And Partners Ltd

Company number
11877412
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2019
Nature of business
Activities of insurance agents and brokers
Corporate group
Mcgill And Partners Group Ltd (3 companies)

Registered office

13th Floor, 40
Leadenhall Street
London
EC3A 2BJ

Previous names

  • Mcgill & Partners (Risk Solutions) Ltd (until 2 Oct 2019)
  • Stephen Mcgill & Partners (Risk) Ltd (until 25 May 2019)

Officers

NameRoleAppointedResigned
WOODLEY, Rebecca Louise, Ms. Secretary 24 Feb 2020 31 Jul 2026
KELLY, Luke Thomas Secretary 31 Jul 2026
WILLIAMS-WALKER, Nicholas Toby Director 1 Sep 2025
GIRLING, Adrian Brian Director 1 Aug 2024
CATCHPOLE, Elizabeth Margaret Director 11 Jun 2024
GOODWIN, Claire Melissa Director 30 Sep 2022
CIFELLI, Siobhan Caroline Director 9 Sep 2020
LLOYD, Edward John Director 28 Nov 2019
MCGILL, Stephen Phillip Director 12 Mar 2019

Control

NameNature of controlNotifiedCeased
Mcgill And Partners Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2019 1 Jan 2023
Mcgill And Partners Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2023

Accounts

Connections

Owned by

Mcgill And Partners Ltd → Mcgill And Partners Holdings LimitedMcgill And Partners Group Ltd

Directors’ other companies

Companies at the same address

Data