Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Eaton Gate Mgu Limited
- Incorporated
- 15 October 2015 (11 years)
- Previously known as
- Eaton Gate Brokers Limited (until 21 June 2016)
- Industry
- Non-life insurance (65120)
- Directors
- Paul Richard Hanwell
- Owned by
- Eaton Gate (Holdings) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 St. Dunstan's HillLondonEC3R 8HL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Mahaffey, Simon Hee Lum
Secretary · Appointed 14 September 2026
Director · Appointed 8 June 2026
British
Born February 1960 (66)
Director · Appointed 28 February 2025
American
Born March 1976 (50)
Hanwell, Paul Richard
Director · Appointed 4 November 2024
British
Born December 1975 (50)
British
Born August 1978 (48)
Director · Appointed 2 September 2017
Also at Tenzing Topco Limited · more companies
British
Born September 1959 (67)
Director · Appointed 20 September 2016
British
Born April 1979 (47)
Officer history (10 former)
14 September 2026
Resigned Rivers-Moore, Graham Victor as Secretary
14 September 2026
Appointed Mahaffey, Simon Hee Lum as Secretary
8 June 2026
15 May 2026
10 December 2025
Resigned Filer, Nathaniel Kester as Director
28 February 2025
4 November 2024
Appointed Hanwell, Paul Richard as Director
19 July 2024
19 July 2024
Appointed Filer, Nathaniel Kester as Director
19 July 2024
1 July 2024
16 January 2018
16 January 2018
16 January 2018
Appointed Rivers-Moore, Graham Victor as Secretary
16 January 2018
Resigned Hancock, Kevin as Secretary
15 January 2018
2 September 2017
4 May 2017
Resigned Glover, Michael Logan as Director
9 January 2017
1 December 2016
1 November 2016
1 November 2016
20 September 2016
20 September 2016
Appointed Glover, Michael Logan as Director
20 September 2016
15 October 2015
Appointed Hancock, Kevin as Secretary
15 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eaton Gate (Holdings) Limited
Corporate entity · Notified 15 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
15 October 2016
Ceased Gary Anthony Burke — Has significant influence or control (as a firm)
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 14 September 2026 | Termination of appointment of a secretary | |||
| 14 September 2026 | Appointment of a secretary | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Full accounts | 31 December 2025 |
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