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Nom

Falcon MGA Services Limited
Adresse
Number One Vicarage Lane
Stratford
London
E15 4HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10477419 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Resolution Underwriting Holdings Limited Status: Active Notified: 17/02/2021 Companies House Number: 09378139 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Wilde, Peregrine Francis Status: Ceased Notified: 14/11/2016 Ceased: 17/02/2021 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Allen, Joshua Paul Stratford, United Kingdom Status: Active Notified: 30/05/2024 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Batchelor, Samuel Geoffrey London, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 12/1988 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Filippini, Thomas William Stratford, United Kingdom Status: Active Notified: 30/05/2024 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Hayes, Richard Charles Stratford, London, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 02/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish
    Watson, Nicola Stratford, London, United Kingdom Status: Active Notified: 04/05/2020 Role: Secretary
    Wilde, Peregrine Francis 2 Leman Street, London, United Kingdom Status: Active Notified: 14/11/2016 Date of Birth: 04/1966 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British
    Harman, Christopher Gill Croydon, England Status: Ceased Notified: 23/11/2017 Ceased: 30/05/2024 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British