Menna Overview
Here’s a quick overview of FALCON MGA SERVICES LIMITED 👀 — a London based business that started in 2016.
FALCON MGA SERVICES LIMITED
- Company statusactive
- Company No10477419
- Age9 years 8 months Incorporated 14 November 2016
- Officers6
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
FALCON MGA SERVICES LIMITED is an active company incorporated on 14 November 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 20 Mar 2026
Notification Of A Person With Significant Control Statement
4 Months Ago on 19 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Nicola | secretary | 04 May 2020 | |
| ALLEN, Joshua Paul | director | Dec 1985 | 30 May 2024 |
| BATCHELOR, Samuel Geoffrey | director | Dec 1988 | 19 Apr 2018 |
| FILIPPINI, Thomas William | director | May 1974 | 30 May 2024 |
| TOPCHE, Norman Harvey | director | Mar 1958 | 30 Jun 2025 |
| WILDE, Peregrine Francis | director | Apr 1966 | 14 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviation Innovation Holdings Llc | 30 May 2024 | |
| Resolution Underwriting Holdings Limited | 17 Feb 2021 | |
| Peregrine Francis Wilde | Apr 1966 | 14 Nov 2016 |
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Here’s a quick overview of FALCON MGA SERVICES LIMITED 👀 — a London based business that started in 2016.