Mcgill And Partners Services Ltd
Mcgill And Partners Services Ltd
#11877390 • Active
B2bServices
McGill and Partners is a boutique specialist (re)insurance broker focused on large clients with complex needs. They provide bespoke insurance solutions leveraging deep expertise and relationships in the industry.
Founded: 12/03/2019
Industries: Combined office administrative service activitiesOther business support service activities n.e.c.
Website: https://mcgillpartners.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Aviation And Aerospace
- Complex Property And Casualty
- Facultative Reinsurance
- Financial Lines And Special Risks
- Marine And Cargo
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £10.36m
↑ 22%
Turnover £113.81m
↑ 2%
EBITDA £4.55m
↓ -41%
Total Liabilities £70.96m
↑ 36%
Employees 377
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ben Thomas Graves | Head Of Uk Operations | 26/04/2022 | British | 44 years |
| Andrew James Duncan Green | Group Financial Controller | 26/04/2022 | British | 54 years |
| Simon Paul Bradbury | Head Of Technology | 26/04/2022 | British | 43 years |
| Claire Melissa Goodwin | General Counsel | 27/04/2020 | British | 45 years |
| Toby William Sisson | Hr Director | 23/05/2019 | British | 53 years |
Role:
Head Of Uk Operations
Appointed:
26/04/2022
Nationality:
British
Age:
44 years
Role:
Group Financial Controller
Appointed:
26/04/2022
Nationality:
British
Age:
54 years
Role:
Head Of Technology
Appointed:
26/04/2022
Nationality:
British
Age:
43 years
Role:
General Counsel
Appointed:
27/04/2020
Nationality:
British
Age:
45 years
Role:
Hr Director
Appointed:
23/05/2019
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mcgill And Partners Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/01/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Kroll Trustee Services Limited as Security Agent for the Lenders Under the Amendment and Restatement Agreement Dated 6 June 2024 Outstanding
Created 06/06/2024Accounts etc., for details please refer to the instrument.
#118773900004 Negative Pledge
Kroll Trustee Services Limted Outstanding
Created 26/03/2024#118773900003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/09/2024 | Accounts | Accounts With Accounts Type Full | View (55 pages) |
| 07/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (59 pages) |
| 28/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (58 pages) |
| 13/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/10/2023 | Accounts | Accounts With Accounts Type Full | View (52 pages) |
| 13/03/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
07/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
28/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date