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, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for MANAGING GENERAL AGENTS' ASSOCIATION?
| Last Confirmation Statement Made Up To | Sep 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2026 |
| Overdue | No |
What are the latest filings for MANAGING GENERAL AGENTS' ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Callum Alexander as a director on Oct 01, 2026 | 2 pages | AP01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Termination of appointment of Charles Louis Colin Manchester as a director on Sep 01, 2026 | 1 pages | TM01 | ||
Notification of Michael Samuel Keating as a person with significant control on Aug 27, 2026 | 2 pages | PSC01 | ||
Cessation of Charles Louis Colin Manchester as a person with significant control on Jul 07, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Tim Smyth as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Laura Hancock as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Michelle Taylor as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Gary Head as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lizzie Smith-Foreman as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jade Wilcox as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sharon Elizabeth Brown as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffrey Turner as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2024 | 11 pages | AA | ||
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 | ||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Callum David | Director | Minster Court EC3R 7AA London One England | United Kingdom | British | 353805910001 | |||||||||
| BERRY, Daniel | Director | Prior Street SE10 8SF London 9 England | England | British | 297365140001 | |||||||||
| BRADY, Paul | Director | Blackbrook Lane BR1 2HL Bromley 129 England | England | British | 321567030001 | |||||||||
| COOK, Ian | Director | Cranston Park Avenue RM14 3XD Upminster 49 Essex England | England | British | 321566830003 | |||||||||
| DEL CARLO, Marco Adriano | Director | Minster Court EC3R 7AA London One England | England | Canadian | 67939860003 | |||||||||
| HANCOCK, Laura | Director | Minster Court EC3R 7AA London One England | England | British | 166827300005 | |||||||||
| HEAD, Gary John | Director | Minster Court EC3R 7AA London One England | England | British | 333972560001 | |||||||||
| KEATING, Michael Samuel | Director | Minster Court EC3R 7AA London One England | England | British | 233228440001 | |||||||||
| SKINNER, Jonathan David Leslie | Director | Minster Court EC3R 7AA London One England | England | British | 157452310002 | |||||||||
| SMYTH, Tim | Director | Minster Court EC3R 7AA London One England | England | British | 348946820001 | |||||||||
| TAYLOR, Michelle | Director | Minster Court EC3R 7AA London One England | England | British | 342468640001 | |||||||||
| THOMPSON, Lyndsey | Director | Minster Court EC3R 7AA London One England | England | British | 184499720001 | |||||||||
| 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 | 135540180002 | |||||||||
| BELL, Catherine | Director | Minster Court EC3R 7AA London One England | England | British | 185667600001 | |||||||||
| BICKMORE, Roger Antony | Director | Stradella Road SE24 9HL London 51 United Kingdom | United Kingdom | British | 119757670001 | |||||||||
| BIRRELL, Mark Victor | Director | Minster Court EC3R 7AA London One England | England | British | 205608020001 | |||||||||
| BROWN, Reginald Ewart | Director | London Underwriting Centre 3 Mincing Court EC3R 7DD London C/O International Underwriting Association United Kingdom | United Kingdom | British | 37445280008 | |||||||||
| BROWN, Sharon Elizabeth | Director | Little Blakenham IP8 4LS Ipswich Luke Meadow England | England | British | 245264270001 | |||||||||
| COLLINGS, Christopher Thomas | Director | Minster Court EC3R 7AA London One England | England | British | 203917330001 | |||||||||
| COUPE, David Anthony Saint John | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | United Kingdom | English | 87667460002 | |||||||||
| DAVEY, Jonathan Mark | Director | Dean Clough HX3 5AX Halifax Fearnley Mill United Kingdom | England | British | 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 | 49310310001 | |||||||||
| DOHERTY, Darren Peter | Director | Minster Court EC3R 7AA London One England | England | British | 162316210001 | |||||||||
| DOWNEY, Thomas | Director | Minster Court EC3R 7DD London Iua London Underwriting Centre England | England | Irish | 178240940001 | |||||||||
| DOWNEY, Tom | Director | Minster Court EC3R 7DD London Mgaa C/O Iua England | England | Irish | 288750740001 | |||||||||
| DRAKE, Paul John | Director | Gordon Road KT10 0PJ Claygate 25 Surrey United Kingdom | United Kingdom | British | 68940890002 | |||||||||
| EARLE, Charles Henry Diccon | Director | Minster Court EC3R 7AA London One England | United Kingdom | British | 52208160002 | |||||||||
| FISHER, Sian | Director | 46 Holland Park W11 3RS London Flat B United Kingdom | United Kingdom | British | 45388030002 | |||||||||
| GERRY, James Thomas | Director | Mount Bures CO8 5AH Bures The Old Rectory Mount Bures Suffolk United Kingdom | United Kingdom | British | 135992430001 | |||||||||
| HALES, Nicholas John | Director | Draycott Rise Palgrave IP22 1FJ Diss Coldhams Fee Norfolk United Kingdom | United Kingdom | British | 166549960001 | |||||||||
| HARMAN, Christopher Gill | Director | Minster Court EC3R 7AA London One England | England | British | 241158450001 | |||||||||
| HUBBARD, Peter John | Director | Minster Court EC3R 7DD London Iua London Underwriting Centre England | England | British | 28375870003 | |||||||||
| HUMPHREYS, Gary | Director | Minster Court EC3R 7AA London One England | England | British | 255643810001 | |||||||||
| KEATING, Michael Samuel | Director | Minster Court EC3R 7AA London One England | England | British | 135065160001 |
Who are the persons with significant control of MANAGING GENERAL AGENTS' ASSOCIATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Samuel Keating | Aug 27, 2026 | Sandpit Lane Pilgrims Hatch CM15 9JJ Brentwood Kirkless England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Louis Colin Manchester | Sep 01, 2016 | Minster Court EC3R 7AA London One England | Yes |
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