M G F UNDERWRITING LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03777907
- Last Updated: 01 Mar 2024
Company Profile
M G F UNDERWRITING LIMITED was incorporated on Wednesday, May 26, 1999 as a Private Limited Company with registered address in LONDON. M G F UNDERWRITING LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 9 months.
| Name | M G F UNDERWRITING LIMITED |
|---|---|
| Company number | 03777907 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Michael Turnbull Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott George Ferrier Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 18, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Jane Margaret Ramsay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 18, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Graham Michael Ferrier Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 18, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 174 |
|---|---|
| Mortgages Outstanding | 174 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M G F UNDERWRITING LIMITED | 26 May 1999 |