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Nom

The Fiducia MGA Company Limited
Adresse
20 Park Place
Leeds
LS1 2SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09913313 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB B.P. Marsh & Company Limited Status: Active Notified: 17/04/2018 Companies House Number: 02455191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sheehy, Gerard John Joseph Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Barber, Abigail Lucy London, England Status: Active Notified: 10/04/2018 Date of Birth: 01/1991 Occupation: Investment Associate Role: Director Country of Residence: England Nationality: British
    Benson, Abigail Lucy London, England Status: Active Notified: 10/04/2018 Occupation: Investment Associate Role: Director Country of Residence: England Nationality: British
    Davies Mga Services Limited, London, United Kingdom Status: Active Notified: 25/07/2016 Role: Secretary
    Dickinson, Patricia Leeds, England Status: Active Notified: 01/05/2016 Date of Birth: 02/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Sheehy, Gerard John Joseph Leeds, England Status: Active Notified: 11/12/2015 Date of Birth: 05/1960 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Christopher Stewart Leeds, England Status: Ceased Notified: 09/06/2016 Ceased: 01/09/2023 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British