M G F Underwriting Limited

Active03777907 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Meredith Sara Jane Turnbull
Rosy Emily Grace Turnbull
Owned by
Victoria Sara Jane Turnbull
Jonathan Michael Turnbull
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
174
Outstanding
174
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Turnbull, Meredith Sara Jane
Director · Appointed 10 November 2023
British
Born June 1980 (46)
Turnbull, Rosy Emily Grace
Director · Appointed 10 November 2023
British
Born March 1982 (44)
Director · Appointed 10 November 2023
British
Born March 1978 (48)
Director · Appointed 10 November 2023
British
Born March 1952 (74)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 18 October 2021
Director · Appointed 18 October 2021
British
Born February 1951 (75)
Corporate Director · Appointed 18 October 2021
Officer history (7 former)
10 November 2023
Appointed Turnbull, Rosy Emily Grace as Director
10 November 2023
Appointed Turnbull, Thomas Roy as Director
10 November 2023
Appointed Turnbull, Victoria Sara Jane as Director
10 November 2023
Appointed Turnbull, Meredith Sara Jane as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
18 October 2021
Resigned Ramsay, Jane Margaret as Director
18 October 2021
Resigned Ferrier, Michael George as Secretary
18 October 2021
Appointed Evans, Jeremy Richard Holt as Director
18 October 2021
Appointed Turnbull, Jonathan Michael as Director
18 October 2021
Appointed Nomina Plc as Corporate Director
18 October 2021
Resigned Ferrier, Graham Michael as Director
18 October 2021
Resigned Ferrier, Michael George as Director
18 October 2021
Resigned Ferrier, Scott George as Director
18 October 2021
Resigned Ferrier, Kay Graham as Director
18 October 2021
Appointed Hampden Legal Plc as Corporate Secretary
3 January 2014
Appointed Ferrier, Graham Michael as Director
3 January 2014
Appointed Ramsay, Jane Margaret as Director
3 January 2014
Appointed Ferrier, Scott George as Director
26 May 1999
Appointed Ferrier, Michael George as Secretary
26 May 1999
Appointed Ferrier, Kay Graham as Director
26 May 1999
Appointed Ferrier, Michael George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)
Individual · Notified 18 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Former controllers (3)
18 October 2021
Ceased Graham Michael Ferrier — Owns 25–50% of shares (as a firm)
18 October 2021
Ceased Jane Margaret Ramsay — Owns 25–50% of shares (as a firm)
18 October 2021
Ceased Scott George Ferrier — Owns 25–50% of shares (as a firm)

Filings 282

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
6 July 2026Insolvency filing
6 July 2026Share capital filing
24 June 2026Confirmation statement with updates9 June 2026
23 June 2026Resolutions
Show all 282 filings

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