Mcgill And Partners Ltd
11877412
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
Industry
Officers
director · Since 12/03/2019
INSURANCE EXECUTIVE
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
secretary · Since 24/02/2020
director · Since 09/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 30/09/2022
GENERAL COUNSEL
BRITISH · ENGLAND · Age 46
Also on 2 other boards
director · Since 11/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 01/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 12 other boards
director · Since 01/09/2025
GROUP CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 57
director · Since 31/03/2026
IRISH · UNITED KINGDOM · Age 56
Also on 2 other boards
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 LIMITED
KROLL TRUSTEE SERVICES LIMITED
BARCLAYS BANK PLC