Mcgill And Partners Group Ltd
11872874
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 11/03/2019
INSURANCE EXECUTIVE
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
director · Since 23/05/2019
BUSINESS ADVISER
ENGLISH · UNITED STATES · Age 68
director · Since 23/05/2019
STRATEGIC ADVISER
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
director · Since 23/05/2019
PRINCIPAL INVESTMENT STAFF - FINANCIAL S
AMERICAN · ENGLAND · Age 42
Also on 1 other board
secretary · Since 24/02/2020
director · Since 30/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 9 other boards
director · Since 04/11/2025
DIRECTOR
IRISH · UNITED KINGDOM · Age 56
Also on 2 other boards
Persons with Significant Control
Mr Jeffrey David Perlman
American · United States · Age 43
450 Lexington Ave, New York, New York, NY 10017
Notified 02/09/2024
Former PSCs
Mr Stephen Phillip Mcgill
Ceased 23/05/2019
Mr Charles Robert Kaye
Ceased 01/09/2024
Mr Joseph Patrick Landy
Ceased 01/02/2020
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE LENDERS UNDER THE AMENDMENT AND RESTAT
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED