Mcgill And Partners Ltd
Mcgill And Partners Ltd
Trading as: McGill and Partners
#11877412 • 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: Activities of insurance agents and brokers
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 £174.41m
↑ 62%
Turnover £105.02m
↑ 15%
EBITDA £8.56m
↑ -150%
Total Liabilities £220.8m
↑ 25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adrian Brian Girling | Director | 01/08/2024 | British | 69 years |
| Elizabeth Margaret Catchpole | Director | 11/06/2024 | British | 60 years |
| Claire Melissa Goodwin | General Counsel | 30/09/2022 | British | 45 years |
| Dominic Patrice Nicolas Mignon | Director | 30/09/2022 | British | 49 years |
| Siobhan Caroline Cifelli | Director | 09/09/2020 | British | 60 years |
| Edward John Lloyd | Director | 28/11/2019 | British,irish | 69 years |
| Stephen Phillip Mcgill | Insurance Executive | 12/03/2019 | British | 67 years |
Role:
Director
Appointed:
01/08/2024
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
11/06/2024
Nationality:
British
Age:
60 years
Role:
General Counsel
Appointed:
30/09/2022
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
30/09/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
09/09/2020
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
28/11/2019
Nationality:
British,irish
Age:
69 years
Role:
Insurance Executive
Appointed:
12/03/2019
Nationality:
British
Age:
67 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.
#118774120004 Negative Pledge
Kroll Trustee Services Limited Outstanding
Created 26/03/2024#118774120003 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 |
|---|---|---|---|
| 06/09/2024 | Accounts | Accounts With Accounts Type Full | View (50 pages) |
| 07/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 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) |
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