M.G INSURANCE CONSULTANTS LIMITED

Company summary

Accounts overdue

Company number: 03315805
Status: ACTIVE
Incorporated / age: 10 February 199729 years
Registered office: Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
Accounts due: 30 September 2026
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
Nature of business
Activities of insurance agents and brokers
Previous company names
REWARD INVESTMENTS LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	31 Jul 2025				One America Square, London, England, EC3N 2LS, England
PAGE, John David ACTIVE	Director	31 May 2022		England	March 1966	Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
SIMON, Pearce, ACTIVE	Director	16 Jun 2026		United Kingdom	October 1973	Beaulieu, 19 Barons Hurst, Epsom, Surrey, KT187DU, United Kingdom
BOND, Jacqueline Anne RESIGNED	Secretary	04 Nov 1999	26 Sep 2011			Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
SEVILLE, Wendy Jane RESIGNED	Secretary	10 Feb 1997	04 Nov 1999			18 Shaw Street, Royton, Oldham, Lancashire, OL2 6DL
MGIC HOLDINGS LIMITED RESIGNED Registration number 7606561	Secretary	26 Sep 2011	31 May 2022			Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Feb 1997	17 Feb 1997			788-790 Finchley Road, London, NW11 7TJ
BLAND, Simon Christopher RESIGNED	Director	31 May 2022	18 Mar 2026	England	December 1966	Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
BOND, Jacqueline Anne RESIGNED	Director	04 Nov 1999	26 Sep 2011	United Kingdom	October 1963	Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
BOND, Michael Allan RESIGNED	Director	10 Feb 1997	31 May 2022	England	September 1963	Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
COSTER, Marc RESIGNED	Director	04 Mar 2025	28 Feb 2026	United Kingdom	June 1978	Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
LANE, Jeffrey RESIGNED	Director	01 Nov 2001	07 Mar 2005	England	February 1941	4 Old Hall Lane, Mottram, Hyde, Cheshire, SK14 6LU
LEES, Phillip William David RESIGNED	Director	01 Sep 2018	04 Nov 2021	England	February 1988	Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
MOLLOY, Glynn RESIGNED	Director	10 Feb 1997	29 Oct 1999		July 1957	117 Den Lane, Springhead, Oldham, OL4 4SG
POWELL, Eliot James RESIGNED	Director	20 Dec 2024	31 Jul 2025	United Kingdom	June 1971	One America Square, London, England, EC3N 2LS, England
SEED, Craig Arthur RESIGNED	Director	31 May 2022	04 Mar 2025	United Kingdom	September 1970	Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
SUGDEN, Ellen RESIGNED	Director	01 Aug 2001	15 Dec 2006		August 1976	1 Friezland Close, Carrbrook, Stalybridge, Cheshire, SK15 3LG
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	10 Feb 1997	19 Feb 1997			788-790 Finchley Road, London, NW11 7TJ

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: One America Square, London, England, EC3N 2LS, England

PAGE, John David ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: March 1966
Address: Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF

SIMON, Pearce, ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Beaulieu, 19 Barons Hurst, Epsom, Surrey, KT187DU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.