Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Itasca Mga Limited
- Incorporated
- 5 July 2023 (3 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Gareth William WaltersMark Esdaile
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLevel 42LondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Walters, Gareth William
Director · Appointed 27 April 2026
British
Born August 1976 (50)
Esdaile, Mark
Director · Appointed 7 May 2025
British
Born November 1979
American
Born March 1973 (53)
Director · Appointed 20 November 2023
British
Born February 1974 (52)
Rothauser, Armin
Director · Appointed 30 October 2023
American
Born May 1976 (50)
Corporate Secretary · Appointed 5 July 2023
Officer history (5 former)
27 April 2026
27 April 2026
Appointed Walters, Gareth William as Director
7 May 2025
Appointed Esdaile, Mark as Director
7 May 2025
Resigned Puskar, Meldijana as Director
12 November 2024
Appointed Puskar, Meldijana as Director
3 September 2024
3 September 2024
16 May 2024
Resigned Zolotusky, Kostya as Director
20 November 2023
8 November 2023
Appointed Zolotusky, Kostya as Director
30 October 2023
Appointed Rothauser, Armin as Director
29 September 2023
10 August 2023
Resigned Coulson, Richard John as Director
5 July 2023
Appointed Coulson, Richard John as Director
5 July 2023
5 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10846939
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Arenite Specialty Limited Owns 75–100% of shares
Carnovis Specialty Limited Owns 75–100% of shares
Corsiam Specialty Limited Owns 75–100% of shares
Itasca Mga Limited This company Owns 50–75% of shares
Navium Marine Limited Owns 75–100% of shares
Novagen Specialty Limited Owns 75–100% of shares
Oakside Surety Limited Owns 25–50% of shares
Openergy Limited Owns 75–100% of shares
Perigon Product Recall Limited Owns 75–100% of shares
Pernix Specialty Limited Owns 75–100% of shares
Radius Specialty Limited Owns 25–50% of shares
Seraphina Specialty Limited Owns 75–100% of shares
Sevanta Specialty Liability Limited Owns 50–75% of shares
Silverflame RE Limited Owns 50–75% of shares
Tiomanta Specialty Limited Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 23 September 2025 | Statement of capital following an allotment of shares |
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