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Companies/11877412

Mcgill And Partners Ltd

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · No cessation recorded

Source record 224396509
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-12 · Ceased 2023-01-01

Source record 223054312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
LK
Luke Thomas KellyCurrent secretary
Appointed 2026-07-31
MR
Michael ReynoldsCurrent director
Appointed 2026-03-31
+2 others
NW
Appointed 2025-09-01 · 1 yr · Group Chief Operating Officer
AG
Adrian GirlingCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+12 others
EC
Elizabeth CatchpoleCurrent director
Appointed 2024-06-11 · 2 yrs · Director
+2 others
CG
Claire GoodwinCurrent director
Appointed 2022-09-30 · 4 yrs · General Counsel
+3 others
SC
Siobhan CifelliCurrent director
Appointed 2020-09-09 · 6 yrs · Director
+3 others
EL
Edward LloydCurrent director
Appointed 2019-11-28 · 6 yrs · Director
+2 others
SM
Stephen McgillCurrent director
Appointed 2019-03-12 · 7 yrs · Insurance Executive
+1 other
Show 8 historical appointments
DM
Dominic MignonResigned director
Resigned 2022-09-30 · 3 yrs · Director
SG
Simon GaffneyResigned director
Resigned 2020-07-09 · 1 yr · Director
RW
Rebecca WoodleyResigned secretary
Resigned 2020-02-24 · 6 yrs
NW
Nicholas WalshResigned director
Resigned 2020-02-11 · 4 yrs · Director
AP
Andrew PomfretResigned director
Resigned 2020-01-01 · 3 yrs · Director
DG
Denise GarlandResigned director
Resigned 2019-10-24 · Chief Operating Officer
JK
James KimberResigned director
Resigned 2019-06-10 · 1 yr · Company Director
OC
Oliver CorbettResigned director
Resigned 2019-05-23 · 3 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active