Mcgill And Partners Ltd
11877412
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 12/03/2019
INSURANCE EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 09/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 30/09/2022
GENERAL COUNSEL
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 11/06/2024
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 01/09/2025
GROUP CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM
Luke Thomas Kelly
secretary · Since 31/07/2026
Former
secretary · Resigned 31/07/2026
Persons with Significant Control
Mcgill And Partners Holdings Limited
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 LIMITED
KROLL TRUSTEE SERVICES LIMITED
BARCLAYS BANK PLC