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All Information about:
Name

Falcon MGA Services Limited
Address
Number One Vicarage Lane
Stratford
London
E15 4HF
VAT ID no VAT ID available
Company No. 10477419 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
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 Resolution Underwriting Holdings Limited Status: Active Notified: 17/02/2021 Companies House Number: 09378139 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%
    •
    Wilde, Peregrine Francis Status: Ceased Notified: 14/11/2016 Ceased: 17/02/2021 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Allen, Joshua Paul Stratford, United Kingdom Status: Active Notified: 30/05/2024 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Batchelor, Samuel Geoffrey London, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 12/1988 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Filippini, Thomas William Stratford, United Kingdom Status: Active Notified: 30/05/2024 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Hayes, Richard Charles Stratford, London, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 02/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish
    Watson, Nicola Stratford, London, United Kingdom Status: Active Notified: 04/05/2020 Role: Secretary
    Wilde, Peregrine Francis 2 Leman Street, London, United Kingdom Status: Active Notified: 14/11/2016 Date of Birth: 04/1966 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British
    Harman, Christopher Gill Croydon, England Status: Ceased Notified: 23/11/2017 Ceased: 30/05/2024 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British