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Companies House/London/Company profile

M G F UNDERWRITING LIMITED

Active
03777907·incorporated 1999-05-26

M G F UNDERWRITING LIMITED is an active UK private limited company, incorporated on 26 May 1999 at Companies House (number 03777907; OpenRegistry canonical ID GB-03777907-m-g-f-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-26
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

174 charges recorded against the company at Companies House: 174 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M G F UNDERWRITING LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Michael Turnbull born 1951 resident in England, British national. Notified 2021-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Victoria Sara Jane Turnbull born 1952 resident in United Kingdom, British national. Notified 2025-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Graham Michael Ferrier born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Margaret Ramsay born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott George Ferrier born 1969 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2021-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-09. Ceased 2017-06-10.

Similar UK companies

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