Introduction
Watch Company
M
MCGILL AND PARTNERS LTD
MCGILL AND PARTNERS LTD is an active company incorporated on 12 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. MCGILL AND PARTNERS LTD was registered 7 years ago.(SIC: 66220)
Status
active
Active since 7 years ago
Company No
11877412
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
MCGILL & PARTNERS (RISK SOLUTIONS) LTD
From: 25 May 2019To: 2 October 2019
STEPHEN MCGILL & PARTNERS (RISK) LTD
From: 12 March 2019To: 25 May 2019
Address
13th Floor, 40 Leadenhall Street London, EC3A 2BJ,
Previous Addresses
13th Floor, 40 Leadenhall Street London EC3A 3BP England
From: 2 June 2025To: 3 June 2025
Suite 806 Lloyd's 1 Lime Street London EC3M 7HA England
From: 24 September 2019To: 2 June 2025
The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
From: 12 March 2019To: 24 September 2019
38 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
8
Funding
19
Officers
1
Ownership
0
Accounts
Officers
16
9 Active
7 Resigned
Name
Role
Appointed
Status
WOODLEY, Rebecca Louise, Ms.
ActiveLeadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 24 Feb 2020
WOODLEY, Rebecca Louise, Ms.
Leadenhall Street, LondonEC3A 2BJ
Secretary
24 Feb 2020
Active
CATCHPOLE, Elizabeth Margaret
ActiveLeadenhall Street, LondonEC3A 2BJ
Born March 1965
Director
Appointed 11 Jun 2024
CATCHPOLE, Elizabeth Margaret
Leadenhall Street, LondonEC3A 2BJ
Born March 1965
Director
11 Jun 2024
Active
CIFELLI, Siobhan Caroline
ActiveLeadenhall Street, LondonEC3A 2BJ
Born June 1964
Director
Appointed 09 Sept 2020
CIFELLI, Siobhan Caroline
Leadenhall Street, LondonEC3A 2BJ
Born June 1964
Director
09 Sept 2020
Active
GIRLING, Adrian Brian
ActiveLeadenhall Street, LondonEC3A 2BJ
Born June 1955
Director
Appointed 01 Aug 2024
GIRLING, Adrian Brian
Leadenhall Street, LondonEC3A 2BJ
Born June 1955
Director
01 Aug 2024
Active
GOODWIN, Claire Melissa
ActiveLeadenhall Street, LondonEC3A 2BJ
Born September 1979
Director
Appointed 30 Sept 2022
GOODWIN, Claire Melissa
Leadenhall Street, LondonEC3A 2BJ
Born September 1979
Director
30 Sept 2022
Active
LLOYD, Edward John
ActiveLeadenhall Street, LondonEC3A 2BJ
Born September 1955
Director
Appointed 28 Nov 2019
LLOYD, Edward John
Leadenhall Street, LondonEC3A 2BJ
Born September 1955
Director
28 Nov 2019
Active
MCGILL, Stephen Phillip
ActiveLeadenhall Street, LondonEC3A 2BJ
Born February 1958
Director
Appointed 12 Mar 2019
MCGILL, Stephen Phillip
Leadenhall Street, LondonEC3A 2BJ
Born February 1958
Director
12 Mar 2019
Active
MIGNON, Dominic Patrice Nicolas
ActiveLeadenhall Street, LondonEC3A 2BJ
Born November 1975
Director
Appointed 30 Sept 2022
MIGNON, Dominic Patrice Nicolas
Leadenhall Street, LondonEC3A 2BJ
Born November 1975
Director
30 Sept 2022
Active
WILLIAMS-WALKER, Nicholas Toby
ActiveLeadenhall Street, LondonEC3A 2BJ
Born September 1968
Director
Appointed 01 Sept 2025
WILLIAMS-WALKER, Nicholas Toby
Leadenhall Street, LondonEC3A 2BJ
Born September 1968
Director
01 Sept 2025
Active
AMBANT LIMITED
Resigned1 Minster Court, LondonEC3R 7AA
Corporate secretary
Appointed 23 Jul 2019
Resigned 24 Feb 2020
AMBANT LIMITED
1 Minster Court, LondonEC3R 7AA
Corporate secretary
23 Jul 2019
Resigned 24 Feb 2020
Resigned
CORBETT, Oliver Roebling Panton
Resigned1 Lime Street, LondonEC3M 7HA
Born January 1965
Director
Appointed 23 May 2019
Resigned 30 Sept 2022
CORBETT, Oliver Roebling Panton
1 Lime Street, LondonEC3M 7HA
Born January 1965
Director
23 May 2019
Resigned 30 Sept 2022
Resigned
GAFFNEY, Simon William
Resigned1 Lime Street, LondonEC3M 7HA
Born August 1968
Director
Appointed 09 Jul 2020
Resigned 20 Jan 2022
GAFFNEY, Simon William
1 Lime Street, LondonEC3M 7HA
Born August 1968
Director
09 Jul 2020
Resigned 20 Jan 2022
Resigned
GARLAND, Denise
Resigned1 Lime Street, LondonEC3M 7HA
Born February 1974
Director
Appointed 24 Oct 2019
Resigned 31 Mar 2020
GARLAND, Denise
1 Lime Street, LondonEC3M 7HA
Born February 1974
Director
24 Oct 2019
Resigned 31 Mar 2020
Resigned
KIMBER, James Anthony
Resigned1 Lime Street, LondonEC3M 7HA
Born November 1961
Director
Appointed 10 Jun 2019
Resigned 28 Oct 2020
KIMBER, James Anthony
1 Lime Street, LondonEC3M 7HA
Born November 1961
Director
10 Jun 2019
Resigned 28 Oct 2020
Resigned
POMFRET, Andrew David
Resigned1 Lime Street, LondonEC3M 7HA
Born April 1960
Director
Appointed 01 Jan 2020
Resigned 18 Nov 2023
POMFRET, Andrew David
1 Lime Street, LondonEC3M 7HA
Born April 1960
Director
01 Jan 2020
Resigned 18 Nov 2023
Resigned
WALSH, Nicholas Charles
Resigned1 Lime Street, LondonEC3M 7HA
Born September 1950
Director
Appointed 11 Feb 2020
Resigned 31 Jul 2024
WALSH, Nicholas Charles
1 Lime Street, LondonEC3M 7HA
Born September 1950
Director
11 Feb 2020
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
One Lime Street, LondonEC3M 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2023
Mcgill And Partners Holdings Limited
One Lime Street, LondonEC3M 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2023
Active
1 Lime Street, LondonEC3M 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Ceased 01 Jan 2023
Mcgill And Partners Group Ltd
1 Lime Street, LondonEC3M 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2019
Ceased 01 Jan 2023
Ceased
Filing History
70
Description
Type
Date Filed
Document
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2020
11 March 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 March 2020
24 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2020
3 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2019
24 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2019
9 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 August 2019
9 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 August 2019
9 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 August 2019
8 August 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 August 2019
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2019
28 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2019