R. MCGEE INSURANCE BROKER LIMITED
Overview
| Company Name | R. MCGEE INSURANCE BROKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01599033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R. MCGEE INSURANCE BROKER LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is R. MCGEE INSURANCE BROKER LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R. MCGEE INSURANCE BROKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R. MCGEE INSURANCE BROKER LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for R. MCGEE INSURANCE BROKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew James Hartigan as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Mcgee as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon James Mcgee as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Mcgee as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Cessation of Andrew James Mcgee as a person with significant control on Dec 07, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Nov 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 126 Commercial St Maesteg Bridgend Mid Glam CF34 9DL to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Hunter as a secretary on Dec 07, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of R. MCGEE INSURANCE BROKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew | Secretary | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | 317880650001 | |||||||
| HARTIGAN, Matthew James | Director | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | United Kingdom | British | 248829380001 | |||||
| MCGEE, Andrew James | Director | Maesteg CF34 9DL Bridgend 126 Commercial Street Mid Glamorgan Wales | Wales | British | 8042530002 | |||||
| MCGEE, Andrew James | Secretary | 53 Cwrt Coed Parc CF34 9DG Maesteg Mid Glamorgan | British | 8042530002 | ||||||
| MCGEE, Julie | Secretary | Maesteg CF34 9DL Bridgend 126 Commercial Street Mid Glamorgan Wales | British | 151922250001 | ||||||
| MCGEE, Robert | Secretary | 34 Yr Ysfa CF34 9AG Maesteg Mid Glamorgan | British | 97973270001 | ||||||
| MC GEE, Catherine Rose | Director | 34 Yr Ysfa CF34 9AG Maesteg Mid Glamorgan | British | 8042550001 | ||||||
| MCGEE, Julie | Director | Maesteg CF34 9DL Bridgend 126 Commercial Street Mid Glamorgan Wales | Wales | British | 264964070001 | |||||
| MCGEE, Robert | Director | 34 Yr Ysfa CF34 9AG Maesteg Mid Glamorgan | British | 8042540001 | ||||||
| MCGEE, Simon James | Director | Maesteg CF34 9DL Bridgend 126 Commercial Street Mid Glamorgan Wales | United Kingdom | British | 264964090001 |
Who are the persons with significant control of R. MCGEE INSURANCE BROKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Dec 07, 2023 | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Mcgee | Apr 06, 2016 | Maesteg CF34 9DL Bridgend 126 Commercial Street Mid Glamorgan Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0