Mcgill And Partners Services Ltd
11877390
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 27/04/2020
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 26/04/2022
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 26/04/2022
HEAD OF TECHNOLOGY
BRITISH · ENGLAND · Age 44
Also on 2 other boards
Luke Thomas Kelly
secretary · Since 31/07/2026
Former
secretary · Resigned 31/07/2026
Persons with Significant Control
Mcgill And Partners Holdings Limited
Suite 806, Lloyd's, One Lime Street, London, EC3M 7HA
Reg: 14372993 · Companies House, England & Wales · Private Company Limited By Shares
Notified 01/01/2023
Former PSCs
Mcgill And Partners Group Ltd
Ceased 01/01/2023
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 LIMTED
KROLL TRUSTEE SERVICES LIMITED
LLOYDS BANK PLC