Website & contact details
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- The site of this company’s group or brand.
McGill and Partners Ltd
- Incorporated
- 12 March 2019 (7 years)
- Previously known as
- McGill & Partners (Risk Solutions) Ltd (until 2 October 2019)Stephen McGill & Partners (Risk) Ltd (until 25 May 2019)
- Industry
- Activities of insurance agents and brokers (66220)
- 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
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Kelly, Luke Thomas
Secretary · Appointed 31 July 2026
Director · Appointed 31 March 2026
Irish
Born February 1970 (56)
Director · Appointed 1 August 2024
British
Born June 1955 (71)
British
Born March 1965 (61)
Director · Appointed 30 September 2022
British
Born September 1979 (47)
Director · Appointed 9 September 2020
British
Born June 1964 (62)
Director · Appointed 28 November 2019
British,Irish
Born September 1955 (71)
Director · Appointed 12 March 2019
Also at McGill and Partners Group Ltd · more companies
British
Born February 1958 (68)
Officer history (10 former)
16 October 2026
31 July 2026
Resigned Woodley, Rebecca Louise, Ms. as Secretary
31 July 2026
Appointed Kelly, Luke Thomas as Secretary
31 March 2026
31 March 2026
1 September 2025
1 August 2024
31 July 2024
Resigned Walsh, Nicholas Charles as Director
11 June 2024
18 November 2023
30 September 2022
30 September 2022
30 September 2022
20 January 2022
28 October 2020
9 September 2020
9 July 2020
31 March 2020
24 February 2020
Appointed Woodley, Rebecca Louise, Ms. as Secretary
24 February 2020
11 February 2020
Appointed Walsh, Nicholas Charles as Director
1 January 2020
28 November 2019
24 October 2019
23 July 2019
10 June 2019
23 May 2019
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 This company Owns 75–100% of shares
McGill and Partners Services Ltd Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Appointment of a secretary | |||
| 5 August 2026 | Termination of appointment of a secretary | |||
| 6 July 2026 | Confirmation statement with updates | 1 July 2026 |
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