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Home > England & Wales Companies > MANAGING GENERAL AGENTS' ASSOCIATION
Company Information for

MANAGING GENERAL AGENTS' ASSOCIATION

ONE, MINSTER COURT, LONDON, EC3R 7AA,
Company Registration Number
07378522
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Managing General Agents' Association
MANAGING GENERAL AGENTS' ASSOCIATION was founded on 2010-09-16 and has its registered office in London. The organisation's status is listed as "Active". Managing General Agents' Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MANAGING GENERAL AGENTS' ASSOCIATION
 
Legal Registered Office
ONE
MINSTER COURT
LONDON
EC3R 7AA
Other companies in EC3R
 
Previous Names
MANAGING GENERAL AGENTS' ASSOCIATION LIMITED31/08/2011
Filing Information
Company Number 07378522
Company ID Number 07378522
Date formed 2010-09-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB273261215  
Last Datalog update: 2024-10-05 07:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGING GENERAL AGENTS' ASSOCIATION
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Company Officers of MANAGING GENERAL AGENTS' ASSOCIATION

Current Directors
Officer Role Date Appointed
KAREN ANNE BEALES
 Director 2016-11-05
CATHERINE BELL
 Director 2014-02-24
MARK VICTOR BIRRELL
 Director 2016-02-24
MARCO ADRIANO DEL CARLO
 Director 2018-02-19
CHARLES HENRY DICCON EARLE
 Director 2011-08-19
CHARLES LOUIS COLIN MANCHESTER
 Director 2016-02-24
WILLIAM O'MALLEY
 Director 2015-02-01
JONATHAN DAVID LESLIE SKINNER
 Director 2016-05-23
PETER JOHN STADDON
 Director 2015-07-27
KEITH EDMUND STERN
 Director 2011-08-19
JEFFREY TURNER
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SAMUEL KEATING
 Director 2016-02-24 2016-09-28
JAMES THOMAS GERRY
 Director 2012-02-16 2016-09-14
TOM DOWNEY
 Director 2015-01-01 2016-05-23
REGINALD EWART BROWN
 Director 2011-08-19 2016-02-24
DARREN PETER DOHERTY
 Director 2014-02-24 2016-02-24
SIAN FISHER
 Director 2010-09-16 2016-02-24
NICHOLAS JOHN HALES
 Director 2011-11-14 2016-02-24
PETER JOHN HUBBARD
 Director 2013-04-19 2016-02-24
ROBERTA MARINA TURTON
 Director 2014-02-24 2015-01-31
THOMAS DOWNEY
 Director 2013-04-19 2014-02-24
ROGER ANTONY BICKMORE
 Director 2012-02-16 2013-06-06
PAUL JOHN DRAKE
 Director 2012-02-16 2013-06-06
BRIAN PETER RUSSELL
 Director 2011-08-19 2013-01-10
JONATHAN MARK DAVEY
 Director 2012-02-16 2012-08-13
CLYDE SECRETARIES LIMITED
 Company Secretary 2010-09-16 2012-04-11
DAVID ANTHONY SAINT JOHN COUPE
 Director 2010-09-16 2012-02-16
FRANCIS PHILIP HAROLD DE ZULUETA
 Director 2011-09-08 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANNE BEALES TPS (INSURANCE ADMIN SERVICES) LIMITED Director 2009-01-01 CURRENT 1991-03-01 Active - Proposal to Strike off
KAREN ANNE BEALES UK GENERAL (AIS) LIMITED Director 2009-01-01 CURRENT 1998-01-02 Active - Proposal to Strike off
KAREN ANNE BEALES BSPOKE UNDERWRITING LTD Director 2009-01-01 CURRENT 2002-08-08 Active
CHARLES HENRY DICCON EARLE ADVENT SOLUTIONS HOLDINGS LIMITED Director 2015-11-12 CURRENT 2003-03-25 Active
CHARLES HENRY DICCON EARLE HADRON UK INSURANCE COMPANY LIMITED Director 2015-09-01 CURRENT 1877-07-21 Active
CHARLES LOUIS COLIN MANCHESTER MGB INSURANCE BROKERS LIMITED Director 2013-11-22 CURRENT 2000-12-11 Active - Proposal to Strike off
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
JONATHAN DAVID LESLIE SKINNER AML UNDERWRITING LTD Director 2011-01-28 CURRENT 2010-07-19 Active
JEFFREY TURNER GOTL LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
JEFFREY TURNER EAST KENT UNDERWRITING LTD Director 2014-10-01 CURRENT 2001-04-06 Active
JEFFREY TURNER VERTEX HC LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-07-28
JEFFREY TURNER MIRAMAR UNDERWRITING LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
JEFFREY TURNER MIRAMAR SOLUTIONS LIMITED Director 2007-04-26 CURRENT 2007-04-26 Active - Proposal to Strike off

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
2024-11-11Director's details changed for Mr Ian Cook on 2024-10-10
2024-09-25CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-04-09APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL HARMAN
2024-04-09DIRECTOR APPOINTED MRS IAN COOK
2024-04-09DIRECTOR APPOINTED MR DANIEL BERRY
2024-04-09DIRECTOR APPOINTED MR PAUL BRADY
2024-04-09Director's details changed for Mrs Ian Cook on 2024-04-09
2024-04-09SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-09-22CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS COLLINGS
2023-05-03DIRECTOR APPOINTED MRS JADE WILCOX
2023-03-16SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-20APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS
2023-02-20APPOINTMENT TERMINATED, DIRECTOR CATHERINE BELL
2022-10-07CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-07-28AP01DIRECTOR APPOINTED MRS SHARON ELIZABETH BROWN
2022-07-19AP01DIRECTOR APPOINTED MR WILLIAM MORRIS
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'MALLEY
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN STADDON
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN STADDON
2020-09-14AP01DIRECTOR APPOINTED MR MICHAEL SAMUEL KEATING
2020-09-14AP01DIRECTOR APPOINTED MR MICHAEL SAMUEL KEATING
2020-07-03RP04AP01Second filing of director appointment of Christopher Gill Harman
2020-07-03RP04AP01Second filing of director appointment of Christopher Gill Harman
2020-06-25PSC07CESSATION OF PETER JOHN STADDON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25PSC07CESSATION OF PETER JOHN STADDON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-25RES01ADOPT ARTICLES 25/02/20
2020-02-18AP01DIRECTOR APPOINTED MRS LYNDSEY THOMPSON
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY DICCON EARLE
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK VICTOR BIRRELL
2019-09-20AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-28RES01ADOPT ARTICLES 28/02/19
2019-02-22AP01DIRECTOR APPOINTED MR GARY HUMPHREYS
2018-09-25CH01Director's details changed for Keith Edmund Stern on 2018-09-25
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE BEALES
2018-03-07RES01ADOPT ARTICLES 07/03/18
2018-02-19AP01DIRECTOR APPOINTED MARCO ADRIANO DEL CARLO
2018-01-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-12-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16AP01DIRECTOR APPOINTED MS KAREN ANNE BEALES
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERRY
2016-08-10AP01DIRECTOR APPOINTED MR JONATHAN DAVID LESLIE SKINNER
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TOM DOWNEY
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HALES
2016-02-29AP01DIRECTOR APPOINTED MR MICHAEL SAMUEL KEATING
2016-02-29AP01DIRECTOR APPOINTED MR CHARLES LOUIS COLIN MANCHESTER
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD BROWN
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SIAN FISHER
2016-02-29AP01DIRECTOR APPOINTED MR. MARK VICTOR BIRRELL
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DOHERTY
2016-01-12AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM ONE MINSTER COURT MINSTER COURT LONDON EC3R 7AA ENGLAND
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O INTERNATIONAL UNDERWRITING ASSOCIATION LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD
2015-09-16AR0116/09/15 NO MEMBER LIST
2015-09-16AP01DIRECTOR APPOINTED MR TOM DOWNEY
2015-07-27AP01DIRECTOR APPOINTED MR PETER JOHN STADDON
2015-07-23AP01DIRECTOR APPOINTED MR WILLIAM O'MALLEY
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA TURTON
2015-03-03AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-22AR0116/09/14 NO MEMBER LIST
2014-03-10AP01DIRECTOR APPOINTED MS ROBERTA MARINA TURTON
2014-03-10AP01DIRECTOR APPOINTED MR DARREN PETER DOHERTY
2014-03-05AP01DIRECTOR APPOINTED MR JEFF TURNER
2014-03-05AP01DIRECTOR APPOINTED MS CATHERINE BELL
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWNEY
2013-11-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-11AR0116/09/13 NO MEMBER LIST
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BICKMORE
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BICKMORE
2013-05-14AP01DIRECTOR APPOINTED MR THOMAS DOWNEY
2013-05-14AP01DIRECTOR APPOINTED MR PETER JOHN HUBBARD
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RUSSELL
2013-01-16AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-02AR0116/09/12 NO MEMBER LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVEY
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DE ZULUETA
2012-04-12AP01DIRECTOR APPOINTED MR JAMES THOMAS GERRY
2012-04-11AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HALES
2012-04-11AP01DIRECTOR APPOINTED MR CHARLES HENRY DICCON EARLE
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED
2012-04-11AP01DIRECTOR APPOINTED MR ROGER ANTONY BICKMORE
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COUPE
2012-04-11AP01DIRECTOR APPOINTED MR JONATHAN MARK DAVEY
2012-04-11AP01DIRECTOR APPOINTED MR PAUL JOHN DRAKE
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM C/O INTERNATIONAL UNDERWRITING ASSOCIATION LONDON UNDERWRITING CENTRE 3 MINCING COURT LONDON EC3R 7DD UNITED KINGDOM
2012-03-19AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM LONDON UNDERWRITING CENTRE 3MINSTER COURT MINCING LANE LONDON EC3R 7DD
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD EWART BROWN / 03/10/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PHILIP HAROLD DE ZULUETA / 03/10/2011
2011-09-20AR0116/09/11 NO MEMBER LIST
2011-09-09AP01DIRECTOR APPOINTED MR FRANCIS PHILIP HAROLD DE ZULUETA
2011-09-01RES01ADOPT ARTICLES 19/08/2011
2011-09-01AP01DIRECTOR APPOINTED KEITH EDMUND STERN
2011-09-01AP01DIRECTOR APPOINTED BRIAN RUSSELL
2011-09-01AP01DIRECTOR APPOINTED MR REGINALD EWART BROWN
2011-09-01AA01PREVSHO FROM 30/09/2011 TO 31/08/2011
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 51 EASTCHEAP LONDON LONDON EC3M 1JP UNITED KINGDOM
2011-08-31NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2011-08-31CERTNMCOMPANY NAME CHANGED MANAGING GENERAL AGENTS' ASSOCIATION LIMITED CERTIFICATE ISSUED ON 31/08/11
2011-08-25RES15CHANGE OF NAME 19/08/2011
2011-08-25CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 22/08/2011
2011-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011
2011-04-18RES01ADOPT ARTICLES 12/04/2011
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to MANAGING GENERAL AGENTS' ASSOCIATION 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 MANAGING GENERAL AGENTS' ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANAGING GENERAL AGENTS' ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANAGING GENERAL AGENTS' ASSOCIATION

Intangible Assets
Patents
We have not found any records of MANAGING GENERAL AGENTS' ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGING GENERAL AGENTS' ASSOCIATION
Trademarks
We have not found any records of MANAGING GENERAL AGENTS' ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGING GENERAL AGENTS' ASSOCIATION. 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 (94110 - Activities of business and employers membership organizations) as MANAGING GENERAL AGENTS' ASSOCIATION are:

Outgoings
Business Rates/Property Tax
No properties were found where MANAGING GENERAL AGENTS' ASSOCIATION 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 MANAGING GENERAL AGENTS' ASSOCIATION 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 MANAGING GENERAL AGENTS' ASSOCIATION 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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