Eaton Gate Mgu Limited

09825821

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL

Incorporated 15/10/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Jonathan Peter Matthews

director · Since 20/09/2016

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Hubert Alastair Speare-Cole

director · Since 02/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Benedict James Gilman

director · Since 19/07/2024

ACTUARY

BRITISH · AUSTRALIA · Age 48

Mr Paul Richard Hanwell

director · Since 04/11/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Joseph Patrick Hoffmann

director · Since 28/02/2025

DIRECTOR

AMERICAN · ENGLAND · Age 50

Also on 8 other boards

Mr Ian Edward Clark

director · Since 08/06/2026

BRITISH · ENGLAND · Age 66

Mr Simon Hee Lum Mahaffey

secretary · Since 14/09/2026

Former

director · Resigned 15/05/2026

Mr Graham Victor Rivers-Moore

secretary · Resigned 14/09/2026

Persons with Significant Control

Eaton Gate (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

20, St. Dunstan's Hill, London, EC3R 8HL

Notified 15/10/2016

Former PSCs

Mr Gary Anthony Burke

Ceased 15/10/2016