FALCON MGA SERVICES LIMITED

Overview

Company Name	FALCON MGA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10477419
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALCON MGA SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is FALCON MGA SERVICES LIMITED located?

Registered Office Address	19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FALCON MGA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FALCON MGA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	No

What are the latest filings for FALCON MGA SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2025

Director's details changed for Peregrine Francis Wilde on Apr 02, 2025

2 pages

CH01

Apr 02, 2025

Change of details for Resolution Underwriting Holdings Limited as a person with significant control on Apr 02, 2025

2 pages

PSC05

Apr 02, 2025

Director's details changed for Mr Richard Charles Hayes on Apr 02, 2025

2 pages

CH01

Apr 02, 2025

Director's details changed for Mr Thomas William Filippini on Apr 02, 2025

2 pages

CH01

Apr 02, 2025

Director's details changed for Mr Joshua Paul Allen on Apr 02, 2025

2 pages

CH01

Apr 02, 2025

Secretary's details changed for Ms Nicola Watson on Apr 02, 2025

1 pages

CH03

Jan 21, 2025

Change of share class name or designation

2 pages

SH08

Jan 21, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 04, 2024

Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 04, 2024

1 pages

AD01

Aug 29, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Jul 24, 2024

Termination of appointment of Christopher Gill Harman as a director on May 30, 2024

1 pages

TM01

Jul 24, 2024

Appointment of Mr Thomas William Filippini as a director on May 30, 2024

2 pages

AP01

Jul 24, 2024

Appointment of Mr Joshua Paul Allen as a director on May 30, 2024

2 pages

AP01

May 28, 2024

Confirmation statement made on Apr 12, 2024 with updates

5 pages

CS01

Sep 22, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Aug 22, 2023

Director's details changed for Mr Samuel Geoffrey Batchelor on Aug 22, 2023

2 pages

CH01

May 16, 2023

Confirmation statement made on Apr 12, 2023 with updates

5 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

May 04, 2022

Confirmation statement made on Apr 12, 2022 with updates

5 pages

CS01

Dec 13, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Aug 05, 2021

Statement of capital following an allotment of shares on May 20, 2021

Capital: GBP 1,200

4 pages

SH01

Jul 24, 2021

Change of share class name or designation

2 pages

SH08

Jul 10, 2021

Memorandum and Articles of Association

16 pages

Jul 10, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 14, 2021

Confirmation statement made on Apr 12, 2021 with updates

5 pages

CS01

View All Filings

Who are the officers of FALCON MGA SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WATSON, Nicola

May 04, 2020

Secretary

1 Westfield Avenue

E20 1HZ London

19th Floor

United Kingdom

269408420001

ALLEN, Joshua Paul

May 30, 2024

Director

1 Westfield Avenue

E20 1HZ London

19th Floor

United Kingdom

United States

American

1985-12

Partner

325446070001

BATCHELOR, Samuel Geoffrey

Apr 19, 2018

Director

1 Westfield Avenue

E20 1HZ London

19th Floor

United Kingdom

England

British

1988-12

Non-Executive Director

246208580003

FILIPPINI, Thomas William

May 30, 2024

Director

1 Westfield Avenue

E20 1HZ London

19th Floor

United Kingdom

United States

American

1974-5

Partner

325446220001

HAYES, Richard Charles

Jan 22, 2020

Director

1 Westfield Avenue

E20 1HZ London

19th Floor

United Kingdom

England

Irish

1962-2

Operations Director

94542790001

WILDE, Peregrine Francis

Nov 14, 2016

Director

1 Westfield Avenue

E20 1HZ London

19th Floor

United Kingdom

England

British

1966-4

Insurance Underwriter

218459530001

INLAW SECRETARIES LIMITED

Nov 14, 2016

Jan 22, 2018

Secretary

2 Leman Street

E1 8QN London

Aldgate Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	2467141

101744630001

HARMAN, Christopher Gill

Nov 23, 2017

May 30, 2024

Director

George Street

CR0 0YN Croydon

Suffolk House

England

United Kingdom

British

1950-9

Insurance Broker

241158450001

TOPCHE, Norman Harvey

Nov 23, 2017

Jan 22, 2020

Director

Vicarage Lane

Stratford

E15 4HF London

Number One

United Kingdom

British

1958-3

Insurance Broker

54141460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCON MGA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resolution Underwriting Holdings Limited

Feb 17, 2021

1 Westfield Avenue

E20 1HZ London

19th Floor

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	09378139

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Peregrine Francis Wilde

Nov 14, 2016

Aldgate Tower

2 Leman Street

E1 8QN London

15th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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