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Eaton Gate Mgu Limited

Eaton Gate Mgu Limited is an active company incorporated on 15 October 2015 with the registered office located in London, City of London. Eaton Gate Mgu Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09825821
Private limited company
Age
10 years
Incorporated 15 October 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 9 Nov 2022 (2 years 11 months ago)
Previous address was , 2 Eaton Gate, London, SW1W 9BJ, England
Telephone
02073745173
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Sep 1962
Director • Actuary • British • Lives in Australia • Born in Aug 1978
Director • British • Lives in UK • Born in Sep 1959
Director • Operations Director • British • Lives in England • Born in Sep 1982
Director • American • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Egv (Holdings) Limited
Gary Burke, Jonathan Peter Matthews, and 2 more are mutual people.
Active
Eaton Gate (Holdings) Limited
Jonathan Peter Matthews, Joseph Patrick Hoffmann, and 1 more are mutual people.
Active
Vigilis (Holdings) Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Eaton Gate Newco Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Eaton Gate Direct Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Artsure Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Broker Express Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Xigorn Limited
Jonathan Peter Matthews and Joseph Patrick Hoffmann are mutual people.
Active
Brands
Artsure
Artsure is a Private Client and Fine Art Managing General Agent (MGA) backed by multiple international capacity providers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.15M
Decreased by £1M (-16%)
Turnover
£9.14M
Increased by £1.01M (+12%)
Employees
4
Increased by 4 (%)
Total Assets
£7.34M
Decreased by £5.59M (-43%)
Total Liabilities
-£6.88M
Decreased by £2.53M (-27%)
Net Assets
£458.31K
Decreased by £3.06M (-87%)
Debt Ratio (%)
94%
Increased by 20.96% (+29%)
Latest Activity
Mr Benedict James Gilman Details Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Mr Joseph Patrick Hoffmann Appointed
7 Months Ago on 28 Feb 2025
Mr Paul Richard Hanwell Appointed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Benedict James Gilman Appointed
1 Year 3 Months Ago on 19 Jul 2024
Gary Burke Resigned
1 Year 3 Months Ago on 1 Jul 2024
Gary Anthony Burke (PSC) Resigned
9 Years Ago on 15 Oct 2016
Eaton Gate (Holdings) Limited (PSC) Appointed
9 Years Ago on 15 Oct 2016
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Documents
Notification of Eaton Gate (Holdings) Limited as a person with significant control on 15 October 2016
Submitted on 30 Sep 2025
Cessation of Gary Anthony Burke as a person with significant control on 15 October 2016
Submitted on 30 Sep 2025
Director's details changed for Mr Benedict James Gilman on 14 August 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr Joseph Patrick Hoffmann as a director on 28 February 2025
Submitted on 10 Apr 2025
Appointment of Mr Paul Richard Hanwell as a director on 4 November 2024
Submitted on 10 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Nathaniel Kester Filer as a director on 19 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Tyron Moses as a director on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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