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NEWPOINT MGA SERVICES LIMITED

NEWPOINT MGA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWPOINT MGA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15539635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWPOINT MGA SERVICES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NEWPOINT MGA SERVICES LIMITED located?

    Registered Office Address
    Dixon House 1 Lloyds Avenue
    5th Floor
    EC3M 5JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWPOINT MGA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 04, 2025

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

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for NEWPOINT MGA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with updates

    		4 pagesCS01

    Change of details for Newpoint Insurance Brokers Limited as a person with significant control on Mar 10, 2025

    		2 pagesPSC05

    Registered office address changed from 17 Bevis Marks 7th Floor London EC3A 7LN England to Dixon House 1 Lloyds Avenue 5th Floor London EC3M 5JD on Mar 11, 2025

    		1 pagesAD01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2024

    Statement of capital on Mar 04, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWPOINT MGA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILDEA, Richard John
    1 Lloyds Avenue
    5th Floor
    EC3M 5JD London
    Dixon House
    United Kingdom
    		Director
    1 Lloyds Avenue
    5th Floor
    EC3M 5JD London
    Dixon House
    United Kingdom
    		EnglandBritishDirector163648990002
    GRANT, Lancelot Walker
    1 Lloyds Avenue
    5th Floor
    EC3M 5JD London
    Dixon House
    United Kingdom
    		Director
    1 Lloyds Avenue
    5th Floor
    EC3M 5JD London
    Dixon House
    United Kingdom
    		United KingdomBritishDirector320137820001
    QUICK, Seymour Merrill Dominique
    1 Lloyds Avenue
    5th Floor
    EC3M 5JD London
    Dixon House
    United Kingdom
    		Director
    1 Lloyds Avenue
    5th Floor
    EC3M 5JD London
    Dixon House
    United Kingdom
    		EnglandBritishDirector320137810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Qrg Brokers Limited
    1 Lloyds Avenue
    5th Floor
    EC3M 5JD London
    Dixon House
    England
    		Mar 04, 2024
    1 Lloyds Avenue
    5th Floor
    EC3M 5JD London
    Dixon House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03911171
    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.
    • license: CC0