MANAGING GENERAL AGENTS' ASSOCIATION
Overview
| Company Name | MANAGING GENERAL AGENTS' ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07378522 |
| 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 MANAGING GENERAL AGENTS' ASSOCIATION?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is MANAGING GENERAL AGENTS' ASSOCIATION located?
| Registered Office Address | One Minster Court EC3R 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGING GENERAL AGENTS' ASSOCIATION?
| Company Name | From | Until |
|---|---|---|
| MANAGING GENERAL AGENTS' ASSOCIATION LIMITED | Sep 16, 2010 | Sep 16, 2010 |
What are the latest accounts for MANAGING GENERAL AGENTS' ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MANAGING GENERAL AGENTS' ASSOCIATION?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for MANAGING GENERAL AGENTS' ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian Cook on Oct 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||
Director's details changed for Mrs Ian Cook on Apr 09, 2024 | 2 pages | CH01 | ||
Appointment of Mr Paul Brady as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Berry as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Ian Cook as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Gill Harman as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Edmund Stern as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Lizzie Smith-Foreman as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Thomas Collings as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jade Wilcox as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2022 | 10 pages | AA | ||
Termination of appointment of Catherine Bell as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Morris as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sharon Elizabeth Brown as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr William Morris as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of William O'malley as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Staddon as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Who are the officers of MANAGING GENERAL AGENTS' ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Daniel | Director | Prior Street SE10 8SF London 9 England | England | British | Insurance | 297365140001 | ||||||||
| BRADY, Paul | Director | Blackbrook Lane BR1 2HL Bromley 129 England | England | British | Insurance | 321567030001 | ||||||||
| BROWN, Sharon Elizabeth | Director | Little Blakenham IP8 4LS Ipswich Luke Meadow England | England | British | Insurance Director | 245264270001 | ||||||||
| COOK, Ian | Director | Cranston Park Avenue RM14 3XD Upminster 49 Essex England | England | British | Insurance | 321566830003 | ||||||||
| DEL CARLO, Marco Adriano | Director | Minster Court EC3R 7AA London One England | England | Italian,Canadian | Insurance | 243345750001 | ||||||||
| KEATING, Michael Samuel | Director | Minster Court EC3R 7AA London One England | England | British | Managing Director | 233228440001 | ||||||||
| MANCHESTER, Charles Louis Colin | Director | Minster Court EC3R 7AA London One England | England | British | Chief Executive Officer | 1786970003 | ||||||||
| SKINNER, Jonathan David Leslie | Director | Minster Court EC3R 7AA London One England | England | British | Insurance Management | 157452310002 | ||||||||
| SMITH-FOREMAN, Lizzie | Director | High Street Hadlow TN11 0EE Tonbridge Lime Tree Cottage England | England | British | Director Of Group Marketing | 315597630001 | ||||||||
| THOMPSON, Lyndsey | Director | Minster Court EC3R 7AA London One England | England | British | Insurance Professional | 184499720001 | ||||||||
| TURNER, Jeffrey | Director | Minster Court EC3R 7AA London One England | United Kingdom | British | Insurance Management | 125899980003 | ||||||||
| WILCOX, Jade | Director | First Avenue SW14 8SP London 51 England | England | British | Insurance | 308614200001 | ||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| BEALES, Karen Anne | Director | Minster Court EC3R 7AA London One England | England | British | Insurance Manager | 135540180002 | ||||||||
| BELL, Catherine | Director | Minster Court EC3R 7AA London One England | England | British | Insurance Manager | 185667600001 | ||||||||
| BICKMORE, Roger Antony | Director | Stradella Road SE24 9HL London 51 United Kingdom | United Kingdom | British | Insurance Director | 119757670001 | ||||||||
| BIRRELL, Mark Victor | Director | Minster Court EC3R 7AA London One England | England | British | Chief Executive | 205608020001 | ||||||||
| BROWN, Reginald Ewart | Director | London Underwriting Centre 3 Mincing Court EC3R 7DD London C/O International Underwriting Association United Kingdom | United Kingdom | British | None | 37445280008 | ||||||||
| COLLINGS, Christopher Thomas | Director | Minster Court EC3R 7AA London One England | England | British | Insurance Executive | 203917330001 | ||||||||
| COUPE, David Anthony Saint John | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | United Kingdom | English | None | 87667460002 | ||||||||
| DAVEY, Jonathan Mark | Director | Dean Clough HX3 5AX Halifax Fearnley Mill United Kingdom | United Kingdom | British | Company Director | 81484820003 | ||||||||
| DE ZULUETA, Francis Philip Harold | Director | London Underwriting Centre 3 Mincing Court EC3R 7DD London C/O International Underwriting Association United Kingdom | United Kingdom | British | Finance | 49310310001 | ||||||||
| DOHERTY, Darren Peter | Director | Minster Court EC3R 7AA London One England | England | British | Insurance Management | 162316210001 | ||||||||
| DOWNEY, Thomas | Director | Minster Court EC3R 7DD London Iua London Underwriting Centre England | England | Irish | Insurance Professional | 178240940001 | ||||||||
| DOWNEY, Tom | Director | Minster Court EC3R 7DD London Mgaa C/O Iua England | England | British | Insurance Management | 288750740001 | ||||||||
| DRAKE, Paul John | Director | Gordon Road KT10 0PJ Claygate 25 Surrey United Kingdom | United Kingdom | British | Insurance | 68940890002 | ||||||||
| EARLE, Charles Henry Diccon | Director | Minster Court EC3R 7AA London One England | United Kingdom | British | Insurance Executive | 52208160002 | ||||||||
| FISHER, Sian | Director | 46 Holland Park W11 3RS London Flat B United Kingdom | United Kingdom | British | None | 45388030002 | ||||||||
| GERRY, James Thomas | Director | Mount Bures CO8 5AH Bures The Old Rectory Mount Bures Suffolk United Kingdom | United Kingdom | British | Insurance | 135992430001 | ||||||||
| HALES, Nicholas John | Director | Draycott Rise Palgrave IP22 1FJ Diss Coldhams Fee Norfolk United Kingdom | United Kingdom | British | Chief Executive Officer | 166549960001 | ||||||||
| HARMAN, Christopher Gill | Director | Minster Court EC3R 7AA London One England | United Kingdom | British | Insurance Professional | 241158450001 | ||||||||
| HUBBARD, Peter John | Director | Minster Court EC3R 7DD London Iua London Underwriting Centre England | England | British | Insurance Professional | 28375870003 | ||||||||
| HUMPHREYS, Gary | Director | Minster Court EC3R 7AA London One England | England | British | Group Underwriting Director | 255643810001 | ||||||||
| KEATING, Michael Samuel | Director | Minster Court EC3R 7AA London One England | England | British | Managing Director | 135065160001 | ||||||||
| MORRIS, William | Director | Minster Court EC3R 7AA London One England | England | British | Insurance Director | 193728940001 |
Who are the persons with significant control of MANAGING GENERAL AGENTS' ASSOCIATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Louis Colin Manchester | Sep 01, 2016 | Minster Court EC3R 7AA London One England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Staddon | Jul 27, 2016 | Minster Court EC3R 7AA London One England | Yes |
Nationality: British Country of Residence: England | |||
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