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Nom	MGA Managers Limited
Adresse	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10361505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cole, Stephen Status: Active Notified: 06/09/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gray, Martin Status: Active Notified: 06/09/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Anthony, Jason Status: Ceased Notified: 06/09/2016 Ceased: 06/09/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cole, Stephen Mark 91 Waterloo Road, London, United Kingdom Status: Active Notified: 06/09/2016 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Alasdair John Langdon 91 Waterloo Road, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Martin Bevis London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB MML Consulting Limited Status: Active Notified: 11/04/2017 Companies House Number: 10719916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB MML Support Services Limited Status: Active Notified: 26/07/2019 Companies House Number: 12125087 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Rerusni Limited Status: Active Notified: 01/01/2019 Companies House Number: 09382101 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Trinity Bell Services Limited Status: Active Notified: 12/08/2022 Companies House Number: 11728011 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Global Litigation Limited Status: Ceased Notified: 15/08/2022 Ceased: 13/09/2022 Companies House Number: 10537485 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Heartstone Holdings Limited Status: Ceased Notified: 15/08/2022 Ceased: 15/08/2022 Companies House Number: 11717837 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Power Elite Limited Status: Ceased Notified: 16/01/2017 Ceased: 27/06/2018 Companies House Number: 10537616 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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MGA Managers Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)