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Mcgill And Partners Services Ltd

11877390

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13TH FLOOR, 40, LONDON, EC3A 2BJ
Incorporated 12/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110
Combined office administrative service activities
82990
Other business support service activities

Officers

Mr Toby William Sisson

director · Since 23/05/2019

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ms. Rebecca Louise Woodley

secretary · Since 24/02/2020

Ms Claire Melissa Goodwin

director · Since 27/04/2020

GENERAL COUNSEL

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Simon Paul Bradbury

director · Since 26/04/2022

HEAD OF TECHNOLOGY

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Ben Thomas Graves

director · Since 26/04/2022

HEAD OF UK OPERATIONS

BRITISH · ENGLAND · Age 45

Mr Andrew James Duncan Green

director · Since 26/04/2022

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mcgill And Partners Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 13/06/2025Registered 18/06/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE LENDERS UNDER THE AMENDMENT AND RESTAT

Created 06/06/2024Registered 07/06/2024Satisfied 20/05/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMTED

Created 26/03/2024Registered 28/03/2024Satisfied 20/05/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 16/06/2022Registered 22/06/2022Satisfied 20/05/2025
Charge
satisfied

LLOYDS BANK PLC

Created 10/09/2019Registered 23/09/2019Satisfied 13/10/2022