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R. McGee Insurance Broker Limited

R. McGee Insurance Broker Limited is an active company incorporated on 20 November 1981 with the registered office located in London, City of London. R. McGee Insurance Broker Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01599033
Private limited company
Age
44 years
Incorporated 20 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 9 Jan 2024 (1 year 10 months ago)
Previous address was 126 Commercial St Maesteg Bridgend Mid Glam CF34 9DL
Telephone
01656733517
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1963
Director • British • Lives in UK • Born in Oct 1973
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Higos Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
UK Special Risks Limited
Matthew James Hartigan is a mutual person.
Active
Prescott Jones Ltd
Matthew James Hartigan is a mutual person.
Active
Web Shaw Ltd
Matthew James Hartigan is a mutual person.
Active
BHK Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
BPW Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
Addingstone Insurance Solutions Ltd
Matthew James Hartigan is a mutual person.
Active
SRJ Properties Limited
Andrew James McGee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.89K
Decreased by £310.97K (-98%)
Turnover
£307.56K
Increased by £265.83K (+637%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£460.07K
Increased by £77.69K (+20%)
Total Liabilities
-£34.29K
Decreased by £25.23K (-42%)
Net Assets
£425.78K
Increased by £102.92K (+32%)
Debt Ratio (%)
7%
Decreased by 8.11% (-52%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Julie Mcgee Resigned
1 Year 11 Months Ago on 7 Dec 2023
Mr Matthew James Hartigan Appointed
1 Year 11 Months Ago on 7 Dec 2023
Simon James Mcgee Resigned
1 Year 11 Months Ago on 7 Dec 2023
Julie Mcgee Resigned
1 Year 11 Months Ago on 7 Dec 2023
Mr Andrew Hunter Appointed
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Repayment History
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