Website & contact details
- Website
McGill and Partners Services Ltd
- Incorporated
- 12 March 2019 (7 years)
- Previously known as
- McGill & Partners (Services) Ltd (until 19 September 2019)Stephen McGill & Partners (Services) Ltd (until 25 May 2019)
- Industry
- Combined office administrative service activities (82110) Other business support service activities n.e.c. (82990)
- Directors
- Simon Paul BradburyBen Thomas Graves
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th Floor40Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Kelly, Luke Thomas
Secretary · Appointed 31 July 2026
Bradbury, Simon Paul
Director · Appointed 26 April 2022
British
Born November 1981
Graves, Ben Thomas
Director · Appointed 26 April 2022
British
Born April 1981 (45)
British
Born August 1970 (56)
Director · Appointed 27 April 2020
British
Born September 1979 (47)
Sisson, Toby William
Director · Appointed 23 May 2019
British
Born June 1971 (55)
Officer history (6 former)
31 July 2026
Appointed Kelly, Luke Thomas as Secretary
31 July 2026
Resigned Woodley, Rebecca Louise, Ms. as Secretary
26 April 2022
Resigned Regent, Chris as Director
26 April 2022
Appointed Bradbury, Simon Paul as Director
26 April 2022
Appointed Graves, Ben Thomas as Director
26 April 2022
20 January 2022
27 April 2020
27 April 2020
31 March 2020
24 February 2020
Appointed Woodley, Rebecca Louise, Ms. as Secretary
24 February 2020
21 October 2019
Appointed Regent, Chris as Director
22 July 2019
24 May 2019
23 May 2019
23 May 2019
Appointed Sisson, Toby William as Director
12 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14372993
Former controllers (1)
1 January 2023
Ceased McGill and Partners Group Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
McGill and Partners Holdings Limited Owns 75–100% of shares (as a firm)
McGill and Partners Ltd Owns 75–100% of shares
McGill and Partners Services Ltd This company Owns 75–100% of shares
What Mcgill And Partners Services say about themselves
“McGill and Partners is a boutique specialist (re)insurance broker focused on larger clients and/or clients with complex and/or challenging needs. We believe specialty placements in today’s rapidly changing market need true expertise, deep relationships and a genuinely fresh perspective.”
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Termination of appointment of a secretary | |||
| 5 August 2026 | Appointment of a secretary | |||
| 1 July 2026 | Director's details changed | |||
| 23 March 2026 | Confirmation statement with no updates | 11 March 2026 |
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