MCGILL AND PARTNERS LTD

Company summary

Company number: 11877412
Status: ACTIVE
Incorporated / age: 12 March 20197 years
Registered office: 13th Floor, 40 Leadenhall Street, London, EC3A 2BJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 05:24 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
13th Floor, 40 Leadenhall Street, London, EC3A 2BJ, England
Nature of business
Activities of insurance agents and brokers
Previous company names
MCGILL & PARTNERS (RISK SOLUTIONS) LTD
STEPHEN MCGILL & PARTNERS (RISK) LTD

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Luke Thomas ACTIVE	Secretary	31 Jul 2026				13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
CATCHPOLE, Elizabeth Margaret ACTIVE	Director	11 Jun 2024		England	March 1965	13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
CIFELLI, Siobhan Caroline ACTIVE	Director	09 Sep 2020		United Kingdom	June 1964	13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
GIRLING, Adrian Brian ACTIVE	Director	01 Aug 2024		England	June 1955	13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
GOODWIN, Claire Melissa ACTIVE	Director	30 Sep 2022		United Kingdom	September 1979	13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
LLOYD, Edward John ACTIVE	Director	28 Nov 2019		England	September 1955	13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
MCGILL, Stephen Phillip ACTIVE	Director	12 Mar 2019		United Kingdom	February 1958	13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
REYNOLDS, Michael Thomas ACTIVE	Director	31 Mar 2026		United Kingdom	February 1970	13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
WOODLEY, Rebecca Louise, Ms. RESIGNED	Secretary	24 Feb 2020	31 Jul 2026			13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
AMBANT LIMITED RESIGNED Registration number 06394614	Secretary	23 Jul 2019	24 Feb 2020			7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
CORBETT, Oliver Roebling Panton RESIGNED	Director	23 May 2019	30 Sep 2022	England	January 1965	Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England
GAFFNEY, Simon William RESIGNED	Director	09 Jul 2020	20 Jan 2022	England	August 1968	Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England
GARLAND, Denise RESIGNED	Director	24 Oct 2019	31 Mar 2020	United Kingdom	February 1974	Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England
KIMBER, James Anthony RESIGNED	Director	10 Jun 2019	28 Oct 2020	United Kingdom	November 1961	Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England
MIGNON, Dominic Patrice Nicolas RESIGNED	Director	30 Sep 2022	31 Mar 2026	England	November 1975	13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
POMFRET, Andrew David RESIGNED	Director	01 Jan 2020	18 Nov 2023	United Kingdom	April 1960	Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England
WALSH, Nicholas Charles RESIGNED	Director	11 Feb 2020	31 Jul 2024	United States	September 1950	Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England
WILLIAMS-WALKER, Nicholas Toby RESIGNED	Director	01 Sep 2025	16 Oct 2026	United Kingdom	September 1968	13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

KELLY, Luke Thomas ACTIVE
Role: Secretary
Appointed on: 31 Jul 2026
Address: 13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

CATCHPOLE, Elizabeth Margaret ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: England
Date of birth: March 1965
Address: 13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

CIFELLI, Siobhan Caroline ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

GIRLING, Adrian Brian ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: June 1955
Address: 13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

GOODWIN, Claire Melissa ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

LLOYD, Edward John ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: England
Date of birth: September 1955
Address: 13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

MCGILL, Stephen Phillip ACTIVE
Role: Director
Appointed on: 12 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

REYNOLDS, Michael Thomas ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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.

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