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Name

The Fiducia MGA Company Limited
Address
20 Park Place
Leeds
LS1 2SJ
VAT ID no VAT ID available
Company No. 09913313 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB B.P. Marsh & Company Limited Status: Active Notified: 17/04/2018 Companies House Number: 02455191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sheehy, Gerard John Joseph Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Barber, Abigail Lucy London, England Status: Active Notified: 10/04/2018 Date of Birth: 01/1991 Occupation: Investment Associate Role: Director Country of Residence: England Nationality: British
    Benson, Abigail Lucy London, England Status: Active Notified: 10/04/2018 Occupation: Investment Associate Role: Director Country of Residence: England Nationality: British
    Davies Mga Services Limited, London, United Kingdom Status: Active Notified: 25/07/2016 Role: Secretary
    Dickinson, Patricia Leeds, England Status: Active Notified: 01/05/2016 Date of Birth: 02/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Sheehy, Gerard John Joseph Leeds, England Status: Active Notified: 11/12/2015 Date of Birth: 05/1960 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Christopher Stewart Leeds, England Status: Ceased Notified: 09/06/2016 Ceased: 01/09/2023 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British