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Ludgate Limited
- Incorporated
- 3 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Fenchurch StreetLondonEC3M 4BR
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2025
British
Born January 1959 (67)
Director · Appointed 13 August 2024
British
Born August 1975 (51)
Mcgregor, Elizabeth Mary
Secretary · Appointed 26 July 2022
Director · Appointed 3 February 2022
Australian,South African
Born January 1967 (59)
Officer history (7 former)
18 March 2025
18 March 2025
6 March 2025
Resigned Shanahan, Mark Jonathan as Director
13 August 2024
15 July 2024
Resigned Back, Michael Storm as Director
30 November 2023
25 September 2023
25 September 2023
Appointed Back, Michael Storm as Director
25 September 2023
25 September 2023
22 August 2023
31 March 2023
Resigned Woods, Sian as Secretary
13 October 2022
Appointed Woods, Sian as Secretary
13 October 2022
13 October 2022
13 October 2022
Appointed Shanahan, Mark Jonathan as Director
26 July 2022
Appointed Mcgregor, Elizabeth Mary as Secretary
3 February 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Ludgate Limited This company
Integro Insurance Brokers Holdings Limited Owns 75–100% of shares
Aquila Group Investments Limited Owns 75–100% of shares
Attento Underwriting Agency Limited Owns 50–75% of shares
Tyser Group Services Limited Owns 75–100% of shares
Momentum Broker Solutions Ltd Owns 25–50% of shares
CH Broker Solutions Limited Owns 25–50% of shares
Tide Group Holdings Ltd Owns 75–100% of shares
Tide Opco Limited Owns 75–100% of shares
Ukbrokers Holdings Limited Owns 75–100% of shares
Ludgate Newco 1 Limited Owns 75–100% of shares
Momentum Equity Partners Limited Owns 75–100% of shares
Pihl Holdings Limited Owns 75–100% of shares
Pihl Acquisition Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 30 June 2026 | ||
| 16 March 2026 | Statement of capital following an allotment of shares | |||
| 4 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 3 November 2025 | Full accounts | 30 June 2025 | ||
| 1 July 2025 | Registered office address changed |
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