What Vigilis say about themselves
“An independent business focussed on attracting and retaining the best talent, and dedicated to providing customers with access to the strongest underwriting capital available.”
Vigilis (Holdings) Limited
- Incorporated
- 15 October 2015 (11 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 St. Dunstan's HillLondonEC3R 8HL
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Mahaffey, Simon Hee Lum
Secretary · Appointed 14 September 2026
Director · Appointed 4 July 2025
American
Born March 1976 (50)
Director · Appointed 1 November 2016
British
Born February 1960 (66)
Director · Appointed 1 June 2016
British
Born April 1979 (47)
Officer history (10 former)
1 October 2026
14 September 2026
Resigned Rivers-Moore, Graham Victor as Secretary
14 September 2026
Appointed Mahaffey, Simon Hee Lum as Secretary
30 June 2026
15 May 2026
4 July 2025
1 October 2019
14 May 2018
28 March 2018
16 January 2018
Appointed Rivers-Moore, Graham Victor as Secretary
16 January 2018
16 January 2018
Resigned Hancock, Kevin as Secretary
16 January 2018
Resigned Weathersone, James Robert as Director
16 January 2018
2 September 2017
9 January 2017
Appointed Weathersone, James Robert as Director
1 December 2016
1 November 2016
1 November 2016
1 November 2016
1 June 2016
1 June 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
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16076000
Former controllers (4)
23 December 2024
Ceased Egv Holdco 1 Limited — Owns 75–100% of shares
23 December 2024
Ceased Egv (Holdings) Limited — Owns 75–100% of shares
29 June 2020
Ceased Magenta Egv — Owns 25–50% of shares
29 June 2020
Ceased Gary Anthony Burke — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Eaton Gate (Holdings) Limited Owns 75–100% of shares
Artsure Limited Owns 75–100% of shares
Broker Express Limited Owns 75–100% of shares
Eaton Gate Direct Limited Owns 75–100% of shares
Eaton Gate Newco Limited Owns 75–100% of shares
Vigilis (Holdings) Limited This company Owns 75–100% of shares
Xigorn Limited Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 9 October 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a secretary | |||
| 14 September 2026 | Appointment of a secretary | |||
| 17 July 2026 | Other filing |
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