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Eaton Gate Mgu Limited

09825821

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 66

Also on 1 other board

Mr Graham Victor Rivers-Moore

secretary · Since 16/01/2018

Mr Benedict James Gilman

director · Since 19/07/2024

ACTUARY

BRITISH · AUSTRALIA · Age 47

Mr Tyron Moses

director · Since 19/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

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

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

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 07/03/2017Registered 08/03/2017Satisfied 05/11/2019