Magellan Group Holdings Limited

16264581

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 30, THE LEADENHALL BUILDING, LONDON, EC3V 4AB

Incorporated 19/02/2025

Compliance

Next accounts due

19/11/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

Overdue

Industry

65120

Non-life insurance

66220

Activities of insurance agents and brokers

Officers

Mrs Yvette Gravestock

director · Since 19/02/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Stephen John Dunn

director · Since 08/05/2025

UNDERWRITER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr David Coupe

director · Since 14/07/2025

LAWYER

BRITISH · GIBRALTAR · Age 64

Mr David Anthony Saint John Coupe

director · Since 14/07/2025

LAWYER

BRITISH · GIBRALTAR · Age 64

Persons with Significant Control

Mrs Yvette Gravestock

75–100% shares

75–100% votes

Appoint directors

British · England · Age 54

International House, 36-38 Cornhill, London, EC3V 3NG

Notified 19/02/2025

Mr Stephen John Dunn

25–50% shares

25–50% votes

Appoint directors

British · England · Age 63

International House, 36-38 Cornhill, London, EC3V 3NG

Notified 15/07/2025