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McGill And Partners Ltd

McGill And Partners Ltd is an active company incorporated on 12 March 2019 with the registered office located in London, City of London. McGill And Partners Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11877412
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (9 months remaining)
Last change occurred 1 year 3 months 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
13th Floor, 40 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 3 Jun 2025 (4 months ago)
Previous address was 13th Floor, 40 Leadenhall Street London EC3A 3BP England
Telephone
020 39851800
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Operating Officer • British • Lives in UK • Born in Sep 1968
Director • British,american • Lives in United States • Born in Sep 1950
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jun 1955
Director • British,irish • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
McGill And Partners Group Ltd
Stephen Phillip McGill, Edward John Lloyd, and 1 more are mutual people.
Active
McGill And Partners Holdings Limited
Dominic Patrice Nicolas Mignon and Claire Melissa Goodwin are mutual people.
Active
GB Group Plc
Elizabeth Margaret Catchpole is a mutual person.
Active
Luton Law Centre
Claire Melissa Goodwin is a mutual person.
Active
Trinity Winchester
Adrian Brian Girling is a mutual person.
Active
Winchester Basics Bank
Adrian Brian Girling is a mutual person.
Active
Inigo Managing Agent Limited
Siobhan Caroline Cifelli is a mutual person.
Active
Placing Platform Limited
Nicholas Toby Williams-Walker is a mutual person.
Active
Brands
McGill and Partners
McGill and Partners is a specialist insurance and reinsurance broker focused on large clients and those with complex needs.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116.44M
Decreased by £57.97M (-33%)
Turnover
£106.46M
Increased by £1.44M (+1%)
Employees
Unreported
Same as previous period
Total Assets
£206.69M
Decreased by £61.13M (-23%)
Total Liabilities
-£156.86M
Decreased by £63.95M (-29%)
Net Assets
£49.84M
Increased by £2.82M (+6%)
Debt Ratio (%)
76%
Decreased by 6.56% (-8%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 18 Sep 2025
Mr Nicholas Toby Williams-Walker Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 20 May 2025
Charge Satisfied
4 Months Ago on 20 May 2025
Charge Satisfied
4 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Appointment of Mr Nicholas Toby Williams-Walker as a director on 1 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 7 Jul 2025
Registration of charge 118774120005, created on 13 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 13th Floor, 40 Leadenhall Street London EC3A 3BP England to 13th Floor, 40 Leadenhall Street London EC3A 2BJ on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Suite 806 Lloyd's 1 Lime Street London EC3M 7HA England to 13th Floor, 40 Leadenhall Street London EC3A 3BP on 2 June 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 22 December 2022
Submitted on 2 Jun 2025
Satisfaction of charge 118774120004 in full
Submitted on 20 May 2025
Satisfaction of charge 118774120003 in full
Submitted on 20 May 2025
Satisfaction of charge 118774120002 in full
Submitted on 20 May 2025
Repayment History
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