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Home > England & Wales Companies > MGB INSURANCE BROKERS LIMITED
Company Information for

MGB INSURANCE BROKERS LIMITED

6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
04122305
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mgb Insurance Brokers Ltd
MGB INSURANCE BROKERS LIMITED was founded on 2000-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mgb Insurance Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MGB INSURANCE BROKERS LIMITED
 
Legal Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in HP5
 
Previous Names
SENIOR WRIGHT INDEMNITY LIMITED13/12/2013
Filing Information
Company Number 04122305
Company ID Number 04122305
Date formed 2000-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/03/2022
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2022-05-07 09:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGB INSURANCE BROKERS LIMITED
The accountancy firm based at this address is LBC INTL LTD.
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Company Officers of MGB INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER BENDER
 Director 2001-03-29
MICHAEL CHARLES DICKSON
 Director 2013-12-01
GLENN GOSTLING
 Director 2001-03-29
DAVID ALAN LEAR
 Director 2013-12-01
CHARLES LOUIS COLIN MANCHESTER
 Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE ELIZABETH BONNEY
 Company Secretary 2001-04-02 2013-11-22
JOYCE ELIZABETH BONNEY
 Director 2001-04-02 2013-11-22
MICHAEL GRIFFIN
 Director 2001-04-02 2013-11-22
JOHN ROBERT LUDLOW
 Director 2008-10-19 2013-11-22
BART SECRETARIES LIMITED
 Nominated Secretary 2000-12-11 2001-04-02
BART MANAGEMENT LIMITED
 Nominated Director 2000-12-11 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES DICKSON JAYSIL PROPERTIES LIMITED Director 2004-01-01 CURRENT 1950-04-28 Active
DAVID ALAN LEAR DG ACCOUNTING & BUSINESS ADMINISTRATION LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
CHARLES LOUIS COLIN MANCHESTER MANAGING GENERAL AGENTS' ASSOCIATION Director 2016-02-24 CURRENT 2010-09-16 Active
CHARLES LOUIS COLIN MANCHESTER SPECIALTY INSURANCE SERVICES LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2014-08-26
CHARLES LOUIS COLIN MANCHESTER INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED Director 2011-01-11 CURRENT 2009-04-05 Active
CHARLES LOUIS COLIN MANCHESTER MANCHESTER UNDERWRITING MANAGEMENT LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
CHARLES LOUIS COLIN MANCHESTER MANCHESTER UNDERWRITING AGENCIES LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-06DS01Application to strike the company off the register
2022-03-14SH19Statement of capital on 2022-03-14 GBP 1.40
2022-03-14SH20Statement by Directors
2022-03-14CAP-SSSolvency Statement dated 04/03/22
2022-03-14RES13Resolutions passed:
  • Reduce share premium account 04/03/2022
  • Resolution of reduction in issued share capital
2021-09-07AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-02-21AP01DIRECTOR APPOINTED MR GRAHAM JOHN MILLER
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENN GOSTLING
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST NEWBORN II
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD J. BOWLER, JR.
2019-10-14AP01DIRECTOR APPOINTED MR EDWARD BOWLER, JR.
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM ANDERSON
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-07-02AD02Register inspection address changed from Queen Elizabeth House 4 st Dunstan's Hill London EC3R 8AD England to 6 Bevis Marks London EC3A 7BA
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE FRYMIRE
2018-11-12AP01DIRECTOR APPOINTED MR RANDALL GEORGE GOSS
2018-10-24AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDERSON
2018-09-12PSC07CESSATION OF MANCHESTER UNDERWRITING MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06PSC02Notification of Trireme Insurance Group Limited as a person with significant control on 2018-08-31
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM , First Floor Link House St. Marys Way, Chesham, Buckinghamshire, HP5 1HR
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEAR
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MANCHESTER
2018-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 14000
2018-07-26SH0112/07/18 STATEMENT OF CAPITAL GBP 14000
2018-07-24RES01ADOPT ARTICLES 24/07/18
2018-07-24RES12VARYING SHARE RIGHTS AND NAMES
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 13250
2017-12-04SH0130/11/17 STATEMENT OF CAPITAL GBP 13250
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANCHESTER UNDERWRITING MANAGEMENT LIMITED
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 12500
2016-07-11AR0119/06/16 FULL LIST
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 12500
2015-07-13AR0119/06/15 FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM CENTENNIUM COURT EAST STREET CHESHAM BUCKINGHAMSHIRE HP5 1DG
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 12500
2014-07-17AR0119/06/14 FULL LIST
2014-07-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-07-17AD02SAIL ADDRESS CREATED
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN GOSTLING / 13/07/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BENDER / 13/07/2014
2013-12-31AP01DIRECTOR APPOINTED MR MICHAEL DICKSON
2013-12-31AP01DIRECTOR APPOINTED MR DAVID ALAN LEAR
2013-12-13RES15CHANGE OF NAME 12/12/2013
2013-12-13CERTNMCOMPANY NAME CHANGED SENIOR WRIGHT INDEMNITY LIMITED CERTIFICATE ISSUED ON 13/12/13
2013-12-13NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 7-17 JEWRY STREET LONDON EC3N 2EX
2013-12-11TM02APPOINTMENT TERMINATED, SECRETARY JOYCE BONNEY
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE BONNEY
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFIN
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LUDLOW
2013-12-11AP01DIRECTOR APPOINTED CHARLES LOUIS COLIN MANCHESTER
2013-12-06AUDAUDITOR'S RESIGNATION
2013-12-06RES13SERVICE AGREEMENT 22/11/2013
2013-12-04RES12VARYING SHARE RIGHTS AND NAMES
2013-12-04RES01ADOPT ARTICLES 22/11/2013
2013-12-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08RES12VARYING SHARE RIGHTS AND NAMES
2013-08-08RES01ADOPT ARTICLES 09/09/2008
2013-07-17AR0119/06/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0119/06/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0119/06/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0119/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN GOSTLING / 19/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BENDER / 19/06/2010
2010-03-03SH0106/01/10 STATEMENT OF CAPITAL GBP 12500
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27288aDIRECTOR APPOINTED JOHN ROBERT LUDLOW
2008-06-20363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-1888(2)AMENDING 88(2)
2008-06-1888(2)AD 12/05/08 GBP SI 2500@0.1=250 GBP IC 11250/11500
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-12353LOCATION OF REGISTER OF MEMBERS
2007-12-12190LOCATION OF DEBENTURE REGISTER
2007-12-0288(2)RAD 19/11/07--------- £ SI 12500@.1=1250 £ IC 10000/11250
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-07363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-31363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14287REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 56-58 SOUTHWARK STREET LONDON SE1 1UN
2001-12-18363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-18288bSECRETARY RESIGNED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288bDIRECTOR RESIGNED
2001-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-23RES12VARYING SHARE RIGHTS AND NAMES
2001-04-23RES04NC INC ALREADY ADJUSTED 29/03/01
2001-04-19123NC INC ALREADY ADJUSTED 29/03/01
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MGB INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MGB INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MGB INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of MGB INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGB INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of MGB INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGB INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MGB INSURANCE BROKERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MGB INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGB INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MGB INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 7BA